Introduction
Watch Company
H
HIVE IT SUPPORT & SERVICES LIMITED
HIVE IT SUPPORT & SERVICES LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Portsmouth. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. HIVE IT SUPPORT & SERVICES LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14661030
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (3 months ago)
Submitted on 12 January 2026 (3 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
338 London Road Portsmouth, PO2 9JY,
Previous Addresses
338 London Road a J Wheeler Ltd Portsmouth PO2 9JY England
From: 14 February 2023To: 13 September 2024
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HIVE COMPANY SECRETARIAL SERVICES LIMITED
ActivePortsmouth, United KingdomPO2 9JY
Corporate secretary
Appointed 22 Feb 2023
HIVE COMPANY SECRETARIAL SERVICES LIMITED
Portsmouth, United KingdomPO2 9JY
Corporate secretary
22 Feb 2023
Active
DUFFIN, Amanda Victoria
ActiveA J Wheeler Ltd, PortsmouthPO2 9JY
Born September 1990
Director
Appointed 27 Aug 2024
DUFFIN, Amanda Victoria
A J Wheeler Ltd, PortsmouthPO2 9JY
Born September 1990
Director
27 Aug 2024
Active
HEWETT, Peter John
ActiveA J Wheeler Ltd, PortsmouthPO2 9JY
Born November 1967
Director
Appointed 14 Feb 2023
HEWETT, Peter John
A J Wheeler Ltd, PortsmouthPO2 9JY
Born November 1967
Director
14 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter John Hewett
ActiveA J Wheeler Ltd, PortsmouthPO2 9JY
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2023
Mr Peter John Hewett
A J Wheeler Ltd, PortsmouthPO2 9JY
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2023
Active
Filing History
10
Description
Type
Date Filed
Document
3 March 2026
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2026
13 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2024
22 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 February 2023