Introduction
Watch Company
H
HIVELOOP LTD
HIVELOOP LTD is an active company incorporated on 29 May 2026 with the registered office located in Tunbridge Wells. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. HIVELOOP LTD was registered 0 years ago.(SIC: 47910)
Status
active
Active since N/A years ago
Company No
17249103
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 February 2028
Period: 29 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
12 Cleveland Tunbridge Wells, TN2 3NF,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COOKE, Paul Simon
ActiveCleveland, Tunbridge WellsTN2 3NF
Born May 1970
Director
Appointed 29 May 2026
COOKE, Paul Simon
Cleveland, Tunbridge WellsTN2 3NF
Born May 1970
Director
29 May 2026
Active
HORTON, Amanda Clare
ActiveCleveland, Tunbridge WellsTN2 3NF
Born September 1974
Director
Appointed 29 May 2026
HORTON, Amanda Clare
Cleveland, Tunbridge WellsTN2 3NF
Born September 1974
Director
29 May 2026
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Amanda Clare Horton
ActiveCleveland, Tunbridge WellsTN2 3NF
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2026
Mrs Amanda Clare Horton
Cleveland, Tunbridge WellsTN2 3NF
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2026
Active
Mr Paul Simon Cooke
ActiveCleveland, Tunbridge WellsTN2 3NF
Born May 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 29 May 2026
Mr Paul Simon Cooke
Cleveland, Tunbridge WellsTN2 3NF
Born May 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
29 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document