THE HIVE CIRCLE LIMITED

Profile THE HIVE CIRCLE LIMITED

Actual on 01.11.2020
Company name
THE HIVE CIRCLE LIMITED
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Company number
10852673
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

First accounts made up to 30.06.2019 due by 31.03.2020

Last accounts made up to 30.06.2018

Confirmation statement

Actual

Next statement date Sunday, 05 July 2020 due by Sunday, 16 August 2020

Last statement dated Friday, 05 July 2019

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
HESKIN HALL FARM, WOOD LANE, PRESTON, HESKIN, PR7 5PA
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PSC and Officers THE HIVE CIRCLE LIMITED

Officers

(as of 22.09.2020)

CORRIDAN, Nicola Anne
Status: Active
Appointed on: Tuesday, 19 November 2019
Correspondence address: Wood Lane, Preston, Heskin, PR7 5PA, Heskin Hall Farm
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Financial Controller
Country of residence: England
CORRIDAN, Nicola Anne
Status: Not active
Appointed on: Wednesday, 06 March 2019
Resigned on: Friday, 20 September 2019
Correspondence address: Ordsall Lane, England, Salford, M5 3LW, Unit 4, The Foundry
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Financial Controller
Country of residence: England
ALAISE, Jamie Tyler
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Ordsall Lane, England, Salford, M5 3LW, Unit 4, The Foundry
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Director
Country of residence: England
DE STE CROIX, Philip Neil
Status: Not active
Appointed on: Friday, 08 March 2019
Resigned on: Tuesday, 19 November 2019
Correspondence address: Ordsall Lane, England, Salford, M5 3LW, Unit 4, The Foundry
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Miss Hannah Annette Evison
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Salford, Unit 4, The Foundry
Nationality: British
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Hannah Annette Evison
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Preston, Heskin, Heskin Hall Farm
Nationality: British
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Philip Neil De Ste Croix
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Salford, Unit 4, The Foundry
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Philip Neil De Ste Croix
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Salford, Unit 4, The Foundry
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Philip Neil De Ste Croix
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: England, Salford, Unit 4, The Foundry
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Philip Neil De Ste Croix
Status: Active
Notified on: Monday, 01 April 2019
Correspondence address: Preston, Heskin, Heskin Hall Farm
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Jamie Tyler Alaise
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: England, Salford, Unit 4, The Foundry
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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