Introduction
Watch Company
H
HIVE SOFTWARE GROUP LIMITED
HIVE SOFTWARE GROUP LIMITED is an active company incorporated on 3 July 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. HIVE SOFTWARE GROUP LIMITED was registered 2 years ago.(SIC: 62012)
Status
active
Active since 2 years ago
Company No
14974586
LTD Company
Age
2 Years
Incorporated 3 July 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
26-28 Bedford Row 4th & 5th Floor London, WC1R 4HE,
Previous Addresses
16 st. John's Lane Farringdon London EC1M 4BS England
From: 1 November 2024To: 29 August 2025
Hythe House 200 Shepherds Bush Road London W6 7NL England
From: 1 February 2024To: 1 November 2024
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 3 July 2023To: 1 February 2024
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Jul 24
Termination Director Company With Name T...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
COLFLESH, Edward Michael
ActiveBedford Row, LondonWC1R 4HE
Born November 1976
Director
Appointed 30 Jun 2024
COLFLESH, Edward Michael
Bedford Row, LondonWC1R 4HE
Born November 1976
Director
30 Jun 2024
Active
MALIK, Sophia
ActiveBedford Row, LondonWC1R 4HE
Born February 1979
Director
Appointed 03 Jul 2023
MALIK, Sophia
Bedford Row, LondonWC1R 4HE
Born February 1979
Director
03 Jul 2023
Active
RYALLS, Daniel Lee
Resigned200 Shepherds Bush Road, LondonW6 7NL
Born July 1974
Director
Appointed 03 Jul 2023
Resigned 30 Jun 2024
RYALLS, Daniel Lee
200 Shepherds Bush Road, LondonW6 7NL
Born July 1974
Director
03 Jul 2023
Resigned 30 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
St. John's Lane, LondonEC1M 4BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jul 2023
Trebetherick Investments Limited
St. John's Lane, LondonEC1M 4BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jul 2023
Active
Filing History
17
Description
Type
Date Filed
Document
6 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2025
29 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 August 2025
16 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 June 2025
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
1 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 November 2024
18 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2024
22 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 February 2024
1 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 February 2024