HIVEWORKS LIMITED

dissolved Company number 01809960

Private Limited by Shares · Incorporated on 18th Apr 1984 · Closed on 15th Nov 2023

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SIC codes: 62020, 74100
Registered office: London, EC3V 9AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HIVEWORKS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Apr 1984 and is currently showing its status as 'Dissolved'. The company's stated activities are Information technology consultancy activities, specialised design activities .

1 Director View directors

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SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Pierre Briffaut	Director	18th Jan 2011	This company	French	—

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Showing the latest 5 of 249 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 18th Apr 1984
Company type: Private Limited by Shares
SIC codes: 62020, 74100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

18th Apr 1984 Company incorporated
21st Jan 1991 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
1st May 1992 Alvin Botting appointed as Director
1st May 1992 Michael Bowerman appointed as Director
23rd Jul 1993 Alvin Botting resigned as Director
19th Aug 1994 Michael Bowerman resigned as Director
11th Jan 1995 David Johnston appointed as Director
11th Jan 1995 Chek Khoo appointed as Director
11th Jan 1995 Robert Fuller appointed as Director
11th Jan 1995 Graham Howe appointed as Director
31st Mar 1996 David Johnston resigned as Director
29th Aug 1996 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
2nd Sep 1996 Chek Khoo resigned as Director
27th Sep 1996 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee secretary
27th Sep 1996 Estelle Guy appointed as Secretary
27th Sep 1996 Mark Paterson appointed as Secretary
23rd Jul 1999 Ian Gibson appointed as Director
23rd Jul 1999 Estelle Guy resigned as Secretary
23rd Jul 1999 Estelle Guy appointed as Secretary
23rd Jul 1999 Mark Paterson appointed as Director
23rd Jul 1999 Mark Paterson resigned as Secretary
31st Jan 2000 Robin Derwent resigned as Director
24th Nov 2000 Robert Fuller resigned as Director
20th Mar 2001 Ian Gibson resigned as Director
26th Mar 2001 Mark Paterson resigned as Director
4th Jun 2001 Estelle Guy resigned as Secretary
4th Jun 2001 Robert Shedden appointed as Secretary
31st Aug 2001 Graham Howe resigned as Director
31st Aug 2001 Charles Allwood appointed as Director
31st Aug 2001 Amanda Doyle appointed as Secretary
1st Aug 2002 Robert Shedden resigned as Secretary
1st Aug 2002 Isabelle Dubois Denis appointed as Secretary
17th Feb 2003 Charles Allwood resigned as Director
15th Sep 2003 Isabelle Dubois Denis resigned as Secretary
15th Sep 2003 Anna Richardson appointed as Secretary
24th May 2005 Anna Richardson resigned as Secretary
24th May 2005 Isabelle Dubois Denis appointed as Secretary
29th Sep 2005 Isabelle Dubois Denis resigned as Secretary
29th Sep 2005 Charles Mowat appointed as Secretary
2nd Oct 2006 Amanda Doyle resigned as Secretary
2nd Oct 2006 Colin Caldwell appointed as Secretary
5th Nov 2009 Colin Caldwell appointed as Director
5th Nov 2009 Colin Caldwell resigned as Secretary
6th Nov 2009 Antony Gara appointed as Secretary
1st Apr 2010 Colin Caldwell resigned as Director
18th Jan 2011 Pierre Briffaut appointed as Director
18th Jan 2011 Paul Fournier appointed as Director
18th Jan 2011 Anita Hedges appointed as Director
18th Jan 2011 Mathieu Chauchat appointed as Director
18th Jan 2011 Stephanie Hospital appointed as Director
18th Jan 2011 Dominic Collins appointed as Director
24th May 2011 Paul Fournier resigned as Director
19th Sep 2011 Ibiyemi Solanke appointed as Secretary
30th Sep 2011 Antony Gara resigned as Secretary
30th Sep 2011 Charles Mowat resigned as Secretary
19th Mar 2012 Anita Hedges resigned as Director
14th May 2012 Dominic Collins resigned as Director
29th May 2012 Thomas Birch appointed as Director
29th May 2012 Mark Haigh appointed as Director
1st Oct 2012 Mathieu Chauchat resigned as Director
27th Jan 2014 Stephanie Hospital resigned as Director
14th Jul 2014 Thomas Birch resigned as Director
21st Oct 2014 Mark Haigh resigned as Director
21st Oct 2014 Ibiyemi Solanke resigned as Secretary
1st Dec 2017 Vincent Hudson appointed as Director
1st Dec 2017 Alexis Grabar appointed as Director
18th Jan 2019 Sophie Du Bouetiez De Kerorguen appointed as Director
31st Jan 2019 Alexis Grabar resigned as Director
27th May 2020 Vincent Hudson resigned as Director
24th Jun 2020 Sophie Du Bouetiez De Kerorguen resigned as Director
16th Apr 2021 Confirmation statement made up

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