Hivezen Ltd

Company number: 12935525
Status: Active
Type: Private Limited Company
Incorporated: 7 Oct 2020
Nature of business: Business and domestic software development

Registered office

Northwood House
Ward Avenue
Cowes
PO31 8AZ

Officers

Name	Role	Appointed	Resigned
MACKINNON, Iain Francis	Director	22 Nov 2021

Control

Name	Nature of control	Notified	Ceased
Ardmair Partners Lp	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	5 Sep 2021
Mr Suren Murli Thadani	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	7 Oct 2020	23 Nov 2021

Accounts

Year ended	Net assets	Cash
31 Oct 2025 Dormant	£100	£100
31 Oct 2024 Dormant	£100	£100
31 Oct 2023 Dormant	£100	£100
31 Oct 2022 Dormant	£100	£100
31 Oct 2021 Dormant	£100	£100

Connections

Owned by

Hivezen Ltd → Ardmair Partners LP

Directors’ other companies

MACKINNON, Iain Francis - Director at Senta Holdings Limited
MACKINNON, Iain Francis - Director at Senta Quay Limited
MACKINNON, Iain Francis - Director at Ppex Limited
MACKINNON, Iain Francis - Director at Peto Limited
MACKINNON, Iain Francis - Llp-Designated-Member at Senta Consulting LLP
MACKINNON, Iain Francis - Director at Brunel Marketplace Limited
MACKINNON, Iain Francis - Secretary at LV Ingrams Holdings Limited
MACKINNON, Iain Francis - Director at I F Mackinnon Capital Ltd
MACKINNON, Iain Francis - Director at Iona Acquisition Limited
MACKINNON, Iain Francis - Llp-Designated-Member at I F Mackinnon & Company LLP

Companies at the same address

Ardmair House Nominees Limited (07852094)
Ardmair Partners LP (LP005307)
Brunel Marketplace Limited (09709627)
Cameron Oliver Limited (07132970)
Cysive Limited (17247241)
Fir Tree Rescue Ranch Community Interest Company (17085619)
GM Screening Ltd (15030407)
Greys Matter Limited (12264734)
Hemingway Financial Limited (10419598)
I F Mackinnon & Company LLP (OC302422)

Data