THE HIVE LONDON POWER LIMITED
Active - Accounts Filed
General Information
NAME
THE HIVE LONDON POWER LIMITED
COMPANY NUMBER
08147386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
18/07/2012
(12 years and 5 months old)
WEBSITE
www.amberelectric.com.au
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/07/2012
27/07/2020
AMBER POWER LIMITED
LONDON
N21 3NA
1 Kings Avenue
LONDON
N21 3NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HIVE LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
| THE HIVE LONDON POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | Mahendra Patel (924216178) has left the board |
Credit Risk Overview
Want to learn more about THE HIVE LONDON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HIVE LONDON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HIVE LONDON POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2012 - Present (12 years and 5 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2012 - 05/01/2018 (5 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 06/07/2023 | Mahendra Patel (924216178) has left the board |
| 06/07/2023 | New Company Secretary Panayi Georgiou (931085785) Appointed |
| 06/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 04/02/2021 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | Change in Reg. Office |
| 03/04/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 24/03/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | Andrew Adie (917072590) has left the board |
| 19/01/2018 | New Company Secretary Mahendra Patel (924216178) Appointed |
| 10/03/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 12/04/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | Change in Reg. Office |
| 03/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 24/08/2013 | New Annual Return filed |
| 16/01/2013 | New Board Member Anthony Andrew Kleanthous (916461278) Appointed |
| 16/01/2013 | New Company Secretary Andrew Adie (917072590) Appointed |
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