HIVE INTELLIGENCE LIMITED
Company number 07117925 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 11 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-06 with updates · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Dec 2025 | Appointment of Mr Lee Chadwick as a director on 2025-11-14 · 2 pages | View document |
| 3 Dec 2025 | Cessation of Robert James Horton as a person with significant control on 2025-11-14 · 1 page | View document |
| 27 Nov 2025 | Appointment of Spotler Group B.V. as a director on 2025-11-14 · 2 pages | View document |
| 27 Nov 2025 | Notification of Spotler Holdings Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 25 Nov 2025 | Termination of appointment of Robert James Horton as a director on 2025-11-14 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Jonothon Butters as a director on 2025-11-14 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of John Anthony Mclevy as a director on 2025-11-14 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Jonathan Vernon Joseph Mitchell as a director on 2025-11-14 · 1 page | View document |
| 20 Nov 2025 | Registered office address changed from 1st Floor 25 King Street Bristol BS1 4PB United Kingdom to Unit 3 Walnut Tree Close Guildford GU1 4UL on 2025-11-20 · 1 page | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 7 Apr 2025 | Sub-division of shares on 2014-06-30 · 4 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr John Anthony Mclevy on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Change of details for Mr Robert James Horton as a person with significant control on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr John Anthony Mclevy on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Robert James Horton on 2024-01-08 · 2 pages | View document |
| 8 Jan 2024 | Director's details changed for Mr Jonathan Vernon Joseph Mitchell on 2024-01-08 · 2 pages | View document |
| 31 Dec 2023 | Termination of appointment of Christopher John Underhill as a director on 2023-06-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Sep 2023 | Satisfaction of charge 071179250001 in full · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 26 Apr 2023 | Registered office address changed from Bradbrooke House Woodlands Bradley Stoke Bristol BS32 4QH England to 1st Floor 25 King Street Bristol BS1 4PB on 2023-04-26 · 1 page | View document |
| 6 Jan 2023 | Director's details changed for Mr John Anthony Mclevy on 2023-01-06 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 11 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 071179250001 | View document |
| 7 Jan 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM UNIT 3 THE COURTYARD, WOODLANDS BRADLEY STOKE BRISTOL BS32 4NQ | View document |
| 22 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Feb 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Jan 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Aug 2015 | 17/06/15 STATEMENT OF CAPITAL GBP 170 | View document |
| 31 Jul 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM TRYM LODGE HENBURY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HQ | View document |
| 19 Jun 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 | View document |
| 3 Feb 2015 | ADOPT ARTICLES 30/06/2014 | View document |
| 3 Feb 2015 | Sub-division of shares on 2014-06-30 · 5 pages | View document |
| 3 Feb 2015 | SUB-DIVISION 30/06/14 | View document |
| 28 Jan 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 170 | View document |
| 28 Jan 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 28 Jan 2015 | 30/06/14 STATEMENT OF CAPITAL GBP 170 | View document |
| 28 Jan 2015 | 02/07/14 STATEMENT OF CAPITAL GBP 170 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Aug 2014 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLEVY | View document |
| 22 Jul 2014 | DIRECTOR APPOINTED MR JONOTHON BUTTERS | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 28 Jan 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN UNDERHILL | View document |
| 6 Jan 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HORTON / 01/01/2013 | View document |
| 7 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VERNON JOSEPH MITCHELL / 01/01/2013 | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 1 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES HORTON / 04/08/2011 | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VERNON JOSEPH MITCHELL / 04/08/2011 | View document |
| 4 Aug 2011 | REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 136 NORTH ROAD ST. ANDREWS BRISTOL BS6 5AL UNITED KINGDOM | View document |
| 18 Feb 2011 | Annual return made up to 6 January 2011 with full list of shareholders · 4 pages | View document |
| 6 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |