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HIVE SERVICES GROUP LIMITED (13173179)

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Introduction

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HIVE SERVICES GROUP LIMITED

HIVE SERVICES GROUP LIMITED is an active company incorporated on with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIVE SERVICES GROUP LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13173179

LTD Company

Age

5 Years

Incorporated 2 February 2021

Size

N/A

Accounts

ARD: 31/7

Up to Date

7 months left

Last Filed

Made up to 31 July 2025 (1 year ago)
Submitted on 27 February 2026 (7 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 12 January 2026 (8 months ago)
Submitted on 16 January 2026 (8 months ago)

Next Due

Due by 26 January 2027
For period ending 12 January 2027

Contact

Address

Suite D South Cambridge Business Park Babraham Road, Sawston Cambridge, CB22 3JH,

Previous Addresses

Building 1000 Cambridge Research Park Waterbeach CB25 9PD United Kingdom
From: 27 April 2023To: 19 September 2024
The Barn 13-17 Margett Street Cottenham Cambridge CB24 8QY England
From: 18 August 2022To: 27 April 2023
First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom
From: 2 February 2021To: 18 August 2022

Timeline

9 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Director Joined
Sept 23
Director Left
Dec 23
Director Left
Dec 23
Capital Update
Dec 23
Director Joined
Dec 23
2
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

8

6 Active
2 Resigned

BURBRIDGE, Andrew Steven

Active
South Cambridge Business Park, CambridgeCB22 3JH
Born June 1984
Director
Appointed 02 Feb 2021

COTTEE, James Andrew

Active
South Cambridge Business Park, CambridgeCB22 3JH
Born July 1969
Director
Appointed 02 Feb 2021

DAVIS-MOULL, Paul John

Active
South Cambridge Business Park, CambridgeCB22 3JH
Born August 1973
Director
Appointed 02 Feb 2021

LUBBOCK, Matthew David Anthony

Active
South Cambridge Business Park, CambridgeCB22 3JH
Born August 1968
Director
Appointed 02 Feb 2021

MCCARTHY, Aaron Sean

Active
South Cambridge Business Park, CambridgeCB22 3JH
Born July 1988
Director
Appointed 27 Mar 2023

MULRANEY, Anthony James

Active
South Cambridge Business Park, CambridgeCB22 3JH
Born December 1980
Director
Appointed 06 Nov 2023

CAMERON, Stuart Neil

Resigned
10 Whites Row, LondonE1 7NF
Born January 1988
Director
Appointed 31 Jul 2022
Resigned 15 Dec 2023

STAIANO, Mario

Resigned
10 Whites Row, LondonE1 7NF
Born June 1965
Director
Appointed 31 Jul 2022
Resigned 15 Dec 2023

Fundings

Financials

Latest Activities

Filing History

58

Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2026
CS01Confirmation Statement
Confirmation Statement With Updates
13 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
19 September 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
12 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Change Person Director Company With Change Date
12 January 2024
CH01Change of Director Details
Memorandum Articles
31 December 2023
MAMA
Resolution
31 December 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
29 December 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
20 December 2023
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
19 December 2023
SH10Notice of Particulars of Variation
Legacy
16 December 2023
SH20SH20
Capital Statement Capital Company With Date Currency Figure
16 December 2023
SH19Statement of Capital
Legacy
16 December 2023
CAP-SSCAP-SS
Resolution
16 December 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
15 December 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2023
AP01Appointment of Director
Memorandum Articles
28 April 2023
MAMA
Resolution
28 April 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 April 2023
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
27 April 2023
SH10Notice of Particulars of Variation
Confirmation Statement With Updates
6 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Change Account Reference Date Company Current Extended
2 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 November 2022
AAAnnual Accounts
Resolution
19 August 2022
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
18 August 2022
AD01Change of Registered Office Address
Memorandum Articles
18 August 2022
MAMA
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 August 2022
AP01Appointment of Director
Capital Allotment Shares
18 August 2022
SH01Allotment of Shares
Confirmation Statement With Updates
22 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Incorporation Company
2 February 2021
NEWINCIncorporation