Hive Property And Investments Limited

General information

Name:

Hive Property And Investments Ltd

Office Address:

Tagus House 9 Ocean Way SO14 3TJ Southampton

Number: 04337528

Incorporation date: 2001-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hive Property And Investments Limited can be contacted at Southampton at Tagus House. You can find the firm by the area code - SO14 3TJ. The enterprise has been in the field on the British market for twenty three years. This firm is registered under the number 04337528 and its last known status is active. It 's been five years from the moment The company's registered name is Hive Property And Investments Limited, but until 2019 the business name was Osborne Davey and up to that point, up till 2002-02-22 this business was known under the name Osbourne Davey. It means this company used three different company names. This firm's principal business activity number is 70229 meaning Management consultancy activities other than financial management. Hive Property And Investments Ltd filed its latest accounts for the period up to 31st March 2023. Its latest annual confirmation statement was filed on 1st January 2023.

The following limited company owes its well established position on the market and permanent growth to a group of two directors, namely Antony H. and Joanne D., who have been managing the firm since 2021-07-01. To support the directors in their duties, the abovementioned limited company has been utilizing the skills of Joanne D. as a secretary since December 2001.

  • Previous company's names
  • Hive Property And Investments Limited 2019-03-22
  • Osborne Davey Limited 2002-02-22
  • Osbourne Davey Limited 2001-12-11

Financial data based on annual reports

Company staff

Antony H.

Role: Director

Appointed: 01 July 2021

Latest update: 7 April 2024

Joanne D.

Role: Director

Appointed: 11 December 2001

Latest update: 7 April 2024

Joanne D.

Role: Secretary

Appointed: 11 December 2001

Latest update: 7 April 2024

People with significant control

Executives with significant control over the firm are: Antony H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joanne D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Antony H.
Notified on 1 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Joanne D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul D.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 26 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
22
Company Age

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