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Hiveworks Limited (No: 01809960)

Address: 7TH FLOOR, 21 LOMBARD STREET, LONDON, EC3V 9AH

Status: Liquidation

Incorporated: 18-Apr-1984

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 30-Apr-2022

Industry Class: 62020 - Information technology consultancy activities

Current Director: PIERRE SEBASTIEN CHARLES BRIFFAUT ( DOB: Aug-1979   From: Jan-2011  )

Current Director: SOPHIE DU BOUETIEZ DE KERORGUEN ( DOB: Feb-1979   From: Jan-2019  )

Current Director: VINCENT JAMES HUDSON ( DOB: Sep-1974   From: Dec-2017  )

Resigned Director: CHARLES JOHN ALLWOOD ( DOB: Aug-1951   From: Aug-2001   To: Feb-2003  )

Resigned Director: THOMAS JAMES BIRCH ( DOB: May-1965   From: May-2012   To: Jul-2014  )

Resigned Director: ALVIN LESLIE BOTTING ( DOB: May-1946   From: May-1992   To: Jul-1993  )

Resigned Director: MICHAEL BOWERMAN ( DOB: Jun-1947   From: May-1992   To: Aug-1994  )

Resigned Director: COLIN CALDWELL ( DOB: Aug-1958   From: Nov-2009   To: Apr-2010  )

Resigned Director: MATHIEU HENRI ALAIN CHAUCHAT ( DOB: May-1972   From: Jan-2011   To: Oct-2012  )

Resigned Director: DOMINIC SINCLAIR COLLINS ( DOB: Mar-1972   From: Jan-2011   To: May-2012  )

Resigned Director: ROBIN EVELYN LEO DERWENT ( DOB: Oct-1930   From: Mar-1992   To: Jan-2000  )

Resigned Director: PAUL FRANCOIS FOURNIER ( DOB: Mar-1968   From: Jan-2011   To: May-2011  )

Resigned Director: ROBERT FULLER ( DOB: Jun-1947   From: Jan-1995   To: Nov-2000  )

Resigned Director: IAN CHARLES GIBSON ( DOB: May-1958   From: Jul-1999   To: Mar-2001  )

Resigned Director: ALEXIS GRABAR ( DOB: Jan-1970   From: Dec-2017   To: Jan-2019  )

Resigned Director: MARK HAIGH ( DOB: Feb-1976   From: May-2012   To: Oct-2014  )

Resigned Director: ANITA CHRISTOBEL BEVAN HEDGES ( DOB: Feb-1951   From: Jan-2011   To: Mar-2012  )

Resigned Director: STEPHANIE CHRISTELLE HOSPITAL ( DOB: Aug-1972   From: Jan-2011   To: Jan-2014  )

Resigned Director: GRAHAM EDWARD HOWE ( DOB: May-1961   From: Jan-1995   To: Aug-2001  )

Resigned Director: DAVID BRUCE JOHNSTON ( DOB: Feb-1943   From: Jan-1995   To: Mar-1996  )

Resigned Director: CHEK NGEE KHOO ( DOB: Oct-1942   From: Jan-1995   To: Sep-1996  )

Resigned Director: SIMON ANDREW MATTHEWS ( DOB: Jul-1967   From: Oct-2014   To: May-2016  )

Resigned Director: PHILIPPE MCALLISTER ( DOB: Oct-1958   From: Mar-2001   To: Feb-2003  )

Resigned Director: GAVIN ROBERT JOHN MOORE ( DOB: May-1967   From: Nov-2009   To: Apr-2010  )

Resigned Director: CHRISTOPHE MARIE PASCAL HENRI NAULLEAU ( DOB: Apr-1960   From: Mar-2013   To: Oct-2014  )

Resigned Director: MICHAEL DAVID NEWNHAM ( DOB: Dec-1966   From: Aug-2001   To: Feb-2003  )

Resigned Director: ORANGE LIMITED (   From: Feb-2003   To: Jan-2011  )

Resigned Director: MARK PATERSON ( DOB: Aug-1960   From: Jul-1999   To: Mar-2001  )

Resigned Director: KENNETH JOHN SHOTTON ( DOB: Jul-1946   From: May-1992   To: Jul-1993  )

Resigned Director: HANS ROGER SNOOK ( DOB: May-1948   From: May-1992   To: Jul-1999  )

Resigned Director: DAVID STEADMAN ( DOB: Jul-1945   From: Mar-1992   To: Dec-1992  )

Resigned Director: JOHAN VAN DEN CRUIJCE ( DOB: Feb-1968   From: Apr-2010   To: Jan-2011  )

Resigned Director: CHRISTINE WALSER-SACAU ( DOB: Nov-1963   From: Jan-2011   To: Oct-2014  )

Resigned Director: MALCOLM NUGENT WAY ( DOB: Mar-1948   From: May-1992   To: Jan-1994  )

Resigned Director: JAMES ROLAND WHEATLEY ( DOB: Jun-1980   From: Oct-2014   To: Apr-2016  )

Resigned Director: GARY WHITE ( DOB: Oct-1989   From: Jun-2016   To: Oct-2016  )

Resigned Director: SIAN WILLIAMS ( DOB: Jul-1967   From: Apr-2010   To: Jan-2011  )

Resigned Director: MARK EDWARD WOLLNER ( DOB: Feb-1953   From: Jul-1999   To: Aug-2001  )

Resigned Director: ANTHONY WEI KIT WONG ( DOB: Oct-1952   From: May-1992   To: Jan-1995  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Mar-1992   To: Sep-1996  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jan-1991   To: Aug-1996  )

Resigned Secretary: COLIN CALDWELL ( DOB: Aug-1958   From: Oct-2006   To: Nov-2009  )

Resigned Secretary: AMANDA DOYLE ( DOB: Sep-1963   From: Aug-2001   To: Oct-2006  )

Resigned Secretary: ISABELLE DUBOIS DENIS (   From: May-2005   To: Sep-2005  )

Resigned Secretary: ANTONY JOHN GARA (   From: Nov-2009   To: Sep-2011  )

Resigned Secretary: ESTELLE UNA GUY ( DOB: Oct-1970   From: Sep-1996   To: Jul-1999  )

Resigned Secretary: ESTELLE UNA GUY ( DOB: Oct-1970   From: Jul-1999   To: Jun-2001  )

Resigned Secretary: CHARLES MOWAT (   From: Sep-2005   To: Sep-2011  )

Resigned Secretary: MARK PATERSON ( DOB: Aug-1960   From: Sep-1996   To: Jul-1999  )

Resigned Secretary: ANNA RICHARDSON (   From: Sep-2003   To: May-2005  )

Resigned Secretary: ROBERT ALAN SHEDDEN (   From: Jun-2001   To: Aug-2002  )

Resigned Secretary: IBIYEMI SOLANKE (   From: Sep-2011   To: Oct-2014  )

Persons of Significant Control:

Hiveworks Group Ltd, 109-111 Farringdon Road, London, EC1R 3BW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2015 2016 2017 2018 2019 2020 Chart
Fixed assets 101,335 76,442 54,923 31,218 101335.0,76442,54923,31218,0.0,0.0
Fixed assets / Intangible assets 15,686 15,770 12,657 8,085 15686.0,15770,12657,8085,0.0,0.0
Fixed assets / Property, plant and equipment 85,649 60,672 42,266 23,133 16,587 85649.0,60672,42266,23133,16587.0,0.0
Current assets 2,672,769 1,564,508 1,616,797 1,551,757 1,359,599 538,814 2672769.0,1564508,1616797,1551757,1359599.0,538814.0
Current assets / Debtors 1,132,136 655,593 572,675 554,332 923,779 75,000 1132136.0,655593,572675,554332,923779.0,75000.0
Current assets / Cash at bank and on hand 1,540,633 908,915 1,044,122 997,425 435,820 463,814 1540633.0,908915,1044122,997425,435820.0,463814.0
Net current assets (liabilities) 588,979 851,638 1,141,555 1,284,086 1,165,971 532,847 588979.0,851638,1141555,1284086,1165971.0,532847.0
Total assets less current liabilities 690,314 928,080 1,196,478 1,315,304 1,182,558 532,847 690314.0,928080,1196478,1315304,1182558.0,532847.0
Equity / share capital and reserves 690,314 928,080 1,196,478 1,315,304 1,182,558 532,847 690314.0,928080,1196478,1315304,1182558.0,532847.0
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