Company information:
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 |