Introduction
Watch Company
H
HIVE FOUNDERS LTD
HIVE FOUNDERS LTD is an active company incorporated on 22 April 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of other membership organisations n.e.c.. HIVE FOUNDERS LTD was registered 3 years ago.(SIC: 94990)
Status
active
Active since 3 years ago
Company No
14061640
LTD Company
Age
3 Years
Incorporated 22 April 2022
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 29 January 2027
Period: 1 May 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
1 st. Albans Close London NW11 7RA England
From: 22 April 2022To: 21 November 2022
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Apr 23
Capital Allotment Shares
New Owner
Apr 23
Notification Of A Person With Significan...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Nov 24
Termination Director Company With Name T...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUGHES, Caroline
ActiveShelton Street, LondonWC2H 9JQ
Born November 1977
Director
Appointed 05 Mar 2023
HUGHES, Caroline
Shelton Street, LondonWC2H 9JQ
Born November 1977
Director
05 Mar 2023
Active
SOMMER, Andrea Luisa Da Silva
ActiveShelton Street, LondonWC2H 9JQ
Born February 1980
Director
Appointed 22 Apr 2022
SOMMER, Andrea Luisa Da Silva
Shelton Street, LondonWC2H 9JQ
Born February 1980
Director
22 Apr 2022
Active
MEYEROWITZ, Felicia
ResignedShelton Street, LondonWC2H 9JQ
Born July 1973
Director
Appointed 05 Mar 2023
Resigned 31 Oct 2024
MEYEROWITZ, Felicia
Shelton Street, LondonWC2H 9JQ
Born July 1973
Director
05 Mar 2023
Resigned 31 Oct 2024
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Felicia Meyerowitz
ActiveShelton Street, LondonWC2H 9JQ
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ms Felicia Meyerowitz
Shelton Street, LondonWC2H 9JQ
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2023
Active
Ms Caroline Hughes
ActiveShelton Street, LondonWC2H 9JQ
Born November 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Apr 2023
Ms Caroline Hughes
Shelton Street, LondonWC2H 9JQ
Born November 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Apr 2023
Active
Ms Andrea Luisa Da Silva Sommer
ActiveShelton Street, LondonWC2H 9JQ
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Apr 2022
Ms Andrea Luisa Da Silva Sommer
Shelton Street, LondonWC2H 9JQ
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Apr 2022
Active
Filing History
21
Description
Type
Date Filed
Document
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 April 2023
21 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2022