Introduction
Watch Company
H
HIVE ETHICAL UK SOLAR LIMITED
HIVE ETHICAL UK SOLAR LIMITED is an active company incorporated on 12 March 2021 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HIVE ETHICAL UK SOLAR LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13264023
LTD Company
Age
5 Years
Incorporated 12 March 2021
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 December 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Unit 9 Dunchideock Barton Dunchideock Exeter, EX2 9UA,
20 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
New Owner
Mar 23
Notification Of A Person With Significan...
Capital Update
Aug 23
Capital Statement Capital Company With D...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
4
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
EVANS, Matthew Benedict
ActiveChobham Road, AscotSL5 0HU
Born February 1965
Director
Appointed 07 Jul 2021
EVANS, Matthew Benedict
Chobham Road, AscotSL5 0HU
Born February 1965
Director
07 Jul 2021
Active
KNEEN, Thomas Edward Rufus
ActiveDunchideock, ExeterEX2 9UA
Born October 1984
Director
Appointed 12 Mar 2021
KNEEN, Thomas Edward Rufus
Dunchideock, ExeterEX2 9UA
Born October 1984
Director
12 Mar 2021
Active
SPACEY, Douglas Richard
ActiveChobham Road, AscotSL5 0HU
Born August 1972
Director
Appointed 07 Jul 2021
SPACEY, Douglas Richard
Chobham Road, AscotSL5 0HU
Born August 1972
Director
07 Jul 2021
Active
NAISMITH, Roy Cameron
ResignedWoodington Road, RomseySO51 6DQ
Born February 1962
Director
Appointed 07 Jul 2021
Resigned 07 Oct 2024
NAISMITH, Roy Cameron
Woodington Road, RomseySO51 6DQ
Born February 1962
Director
07 Jul 2021
Resigned 07 Oct 2024
Resigned
QUIGLEY, Thomas Kelly
ResignedLa Rue Du Pont Marquet, JerseyJE3 8DS
Born November 1962
Director
Appointed 07 Jul 2021
Resigned 07 Oct 2024
QUIGLEY, Thomas Kelly
La Rue Du Pont Marquet, JerseyJE3 8DS
Born November 1962
Director
07 Jul 2021
Resigned 07 Oct 2024
Resigned
REDPATH, Timothy Giles
ResignedWoodington Road, RomseySO51 6DQ
Born April 1965
Director
Appointed 12 Mar 2021
Resigned 07 Oct 2024
REDPATH, Timothy Giles
Woodington Road, RomseySO51 6DQ
Born April 1965
Director
12 Mar 2021
Resigned 07 Oct 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Dunchideock, ExeterEX2 9UA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Sustainable Ethical Holdings Limited
Dunchideock, ExeterEX2 9UA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2023
Active
Hive Energy Limited
ActiveWoodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Aug 2023
Hive Energy Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Aug 2023
Active
Mr Dominic Hubble
Ceased166 Chobham Road, SunningdaleSL5 0HU
Born March 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 15 Sept 2021
Ceased 03 Aug 2023
Mr Dominic Hubble
166 Chobham Road, SunningdaleSL5 0HU
Born March 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
15 Sept 2021
Ceased 03 Aug 2023
Ceased
Woodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2021
Ceased 15 Sept 2021
Hive Ethical Holdings Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2021
Ceased 15 Sept 2021
Ceased
Hive Energy Limited
CeasedWoodington Road, RomseySO51 6DQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Mar 2021
Ceased 15 Sept 2021
Hive Energy Limited
Woodington Road, RomseySO51 6DQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Mar 2021
Ceased 15 Sept 2021
Ceased
Filing History
39
Description
Type
Date Filed
Document
13 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
5 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 March 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
21 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 March 2023
11 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2021
30 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2021