General information

Name:

Higive Limited

Office Address:

1 Beauchamp Court 10 Victors Way EN5 5TZ Barnet

Number: 07564656

Incorporation date: 2011-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Higive Ltd is located at Barnet at 1 Beauchamp Court. You can find the company by referencing its postal code - EN5 5TZ. Higive's founding dates back to year 2011. The firm is registered under the number 07564656 and its current status is active. The company's official name transformation from Higive to Higive Ltd came on March 26, 2021. This business's classified under the NACE and SIC code 96090 which stands for Other service activities not elsewhere classified. The latest filed accounts documents describe the period up to 2022/03/31 and the latest annual confirmation statement was released on 2023/03/25.

According to the latest update, there seems to be only one managing director in the company: Edoardo Z. (since March 15, 2011). Since March 15, 2011 Emiliano C., had been managing the firm until the resignation on April 28, 2011.

Edoardo Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Higive Ltd 2021-03-26
  • Higive.com Ltd 2011-03-15

Financial data based on annual reports

Company staff

Edoardo Z.

Role: Director

Appointed: 15 March 2011

Latest update: 11 April 2024

People with significant control

Edoardo Z.
Notified on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria H.
Notified on 6 February 2020
Ceased on 23 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maria H.
Notified on 6 April 2016
Ceased on 5 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 April 2024
Confirmation statement last made up date 25 March 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 10 December 2014
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 October 2015
Annual Accounts 10 November 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 10 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 6 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 6 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
13
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