Hive Consultants Limited
- Company number
- 11073790
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Nov 2017
- Dissolved
- 25 Aug 2026
- Nature of business
- Engineering related scientific and technical consulting activities
Dormant Company - Corporate group
- Hive Services Group Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHARTAU, Conrad Roy | Director | 1 Aug 2021 | 10 Jul 2023 |
| CAMERON, Stuart Neil | Director | 31 Jul 2022 | 18 Dec 2023 |
| STAIANO, Mario | Director | 31 Jul 2022 | 18 Dec 2023 |
| COTTEE, James Andrew | Director | 17 Jun 2019 | 26 May 2026 |
| DAVIS-MOULL, Paul John | Director | 30 Apr 2018 | 26 May 2026 |
| LUBBOCK, Matthew David Anthony | Director | 21 Nov 2017 | 26 May 2026 |
| BURBRIDGE, Andrew Steven | Director | 14 May 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Davis Moull | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 | 17 Jun 2019 |
| Mr Andrew Steven Burbridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2018 | 17 Jun 2019 |
| Mr Matthew David Anthony Lubbock | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Nov 2017 | 17 Jun 2019 |
| Hive Services Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £4,590 | £448 | 4 |
| 31 Jul 2024 | £1,816 | £236 | 7 |
| 31 Jul 2023 | £921 | £10,023 | 4 |
| 31 Jul 2022 | £152,245 | £38,022 | 4 |
| 30 Nov 2021 | £98,169 | £70,044 | 4 |
| 30 Nov 2020 | £103,499 | £134,140 | 4 |
| 30 Nov 2019 | £185,178 | - | - |
| 30 Nov 2018 | £90,798 | - | - |
Connections
Owned by
Hive Consultants Limited → Hive Services Group Limited
Companies at the same address
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- Hive Architecture Limited (13292522)
- Hive Build Ltd (12618511)
- Hive Services Group Limited (13173179)