HIVE & DESIGN LTD

Profile HIVE & DESIGN LTD

Actual on 01.09.2021
Company name
HIVE & DESIGN LTD
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Company number
10385657
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 September 2016
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Saturday, 19 March 2022 due by Saturday, 02 April 2022

Last statement dated Friday, 19 March 2021

Nature of business (SIC)
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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Registered office address
SUNDEW HOUSE, 4 BRICKFIELDS, UNITED KINGDOM, ALDEBURGH, IP15 5PF
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PSC and Officers HIVE & DESIGN LTD

Officers

(as of 22.09.2020)

AMICO, Gracia Sarah
Status: Active
Appointed on: Friday, 04 October 2019
Correspondence address: 35 Catherine Place 35 Catherine Place, London, United Kingdom, SW1E 6DY
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Company Director
Country of residence: England
MANNING, Janine Margaret
Status: Active
Appointed on: Friday, 09 February 2018
Correspondence address: Sundew House 4 Brickfields, Aldeburgh, United Kingdom, IP15 5PF
Nationality: British,New Zealander
Date of birth: December 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
PITT, Elinor Catherine Imogen
Status: Active
Appointed on: Tuesday, 20 September 2016
Correspondence address: Sundew House 4 Brickfields, Aldeburgh, United Kingdom, IP15 5PF
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Retail
Country of residence: United Kingdom
VERRILL, William Hugh Rothwell
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Sundew House, 4 Brickfields, Aldeburgh, United Kingdom, Suffolk, IP15 5PF
Nationality: United Kingdom
Date of birth: August 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Miss Elinor Catherine Imogen Pitt
Status: Active
Notified on: Tuesday, 20 September 2016
Correspondence address: Sundew House Aldeburgh, United Kingdom
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Hugh Rothwell Verrill
Status: Not active
Notified on: Friday, 05 May 2017
Correspondence address: Sundew House Aldeburgh, United Kingdom
Nationality: United Kingdom
Date of birth: August 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent