HIVE CENTRAL LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewMicro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-27 with no updates

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25/07/2425 July 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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07/11/237 November 2023 Termination of appointment of Richard Antonio Lepori as a director on 2023-10-26

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07/11/237 November 2023 Change of details for Mr Callum Paul Schofield as a person with significant control on 2023-10-26

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07/11/237 November 2023 Cessation of Richard Antonio Lepori as a person with significant control on 2023-10-26

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06/11/236 November 2023 Confirmation statement made on 2023-10-27 with no updates

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29/08/2329 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/11/2223 November 2022 Total exemption full accounts made up to 2021-11-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-27 with updates

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28/09/2228 September 2022 Notification of Callum Paul Schofield as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Appointment of Mr Richard Antonio Lepori as a director on 2022-09-28

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28/09/2228 September 2022 Appointment of Mr Callum Paul Schofield as a director on 2022-09-28

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28/09/2228 September 2022 Termination of appointment of Gary Alan Nixon as a director on 2022-09-28

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28/09/2228 September 2022 Cessation of Gary Nixon as a person with significant control on 2022-09-28

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28/09/2228 September 2022 Notification of Richard Antonio Lepori as a person with significant control on 2022-09-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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11/03/2111 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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14/05/2014 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY NIXON

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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13/05/2013 May 2020 DIRECTOR APPOINTED MR GARY NIXON

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13/05/2013 May 2020 CESSATION OF JON PAUL PRENDERGAST AS A PSC

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13/05/2013 May 2020 CESSATION OF PHILIP NEIL DE STE CROIX AS A PSC

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP DE STE CROIX

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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24/02/2024 February 2020 APPOINTMENT TERMINATED, DIRECTOR HANNAH EVISON

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31/01/2031 January 2020 CESSATION OF HANNAH ANNETTE EVISON AS A PSC

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16/01/2016 January 2020 21/11/19 STATEMENT OF CAPITAL GBP 100

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MISS HANNAH ANNETTE EVISON / 21/11/2019

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON PAUL PRENDERGAST

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16/01/2016 January 2020 PSC'S CHANGE OF PARTICULARS / MR PHILIP NEIL DE STE CROIX / 21/11/2019

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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