Hive Topco Limited
- Company number
- 09817326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Shoo 793AA Limited (until 28 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILMOT, Christopher John | Director | 12 Sep 2025 | |
| VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf | Director | 10 Jan 2020 | |
| HAMMARBERG, Erik | Director | 1 Aug 2024 | 12 Sep 2025 |
| ELLIS, Paul Anthony | Director | 17 Nov 2015 | 22 Jul 2025 |
| BROWN, Emma Louise | Director | 20 Feb 2023 | 1 Aug 2024 |
| FOHLIN, Anders | Director | 18 Nov 2019 | 20 Dec 2023 |
| KAY, Jonathan | Secretary | 5 Oct 2018 | 10 Jan 2020 |
| KAY, Jonathan Walton | Director | 5 Oct 2018 | 10 Jan 2020 |
| BALL, Daniel Charles | Director | 17 Nov 2015 | 10 Jan 2020 |
| MUCKLE, Richard Thomas John | Director | 21 Feb 2019 | 20 Nov 2019 |
| THOMPSON, John Robert Edward | Director | 1 Jun 2018 | 20 Nov 2019 |
| BIDDULPH, Mike | Director | 27 Aug 2017 | 20 Nov 2019 |
| PATEL, Mehul | Director | 27 Oct 2015 | 10 Nov 2018 |
| FINN, Andrew Patrick | Secretary | 3 Dec 2015 | 5 Oct 2018 |
| GRANT, Ian Douglas | Director | 17 Nov 2015 | 29 Aug 2017 |
| SADLER, Sian | Director | 9 Oct 2015 | 27 Oct 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mefla Uk Limited | Ownership Of Shares 75 To 100 Percent | 18 Nov 2019 | |
| August Equity Partners Iii Gp Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 18 Nov 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | -£1,081,852 | 0 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Jun 2016 | - | - |
Connections
Controls
- Hive Bidco Limited (09817365)
Directors’ other companies
- VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf - Director at Hive Bidco Limited
- VON BISMARCK-SCHÖNHAUSEN, Konstantin Ludwig-Otto Graf - Director at Medius Software Limited
- WILMOT, Christopher John - Director at Mefla UK Limited
- WILMOT, Christopher John - Director at Hive Bidco Limited
- WILMOT, Christopher John - Director at Medius Software Limited
Companies at the same address
- Hive Bidco Limited (09817365)
- Medius Software Limited (04220636)