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Company Information for HIVE ASSOCIATES LIMITED
33 - 35 ST. JOHN'S SQUARE, LONDON, EC1M 4DS,
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Company Registration Number
 03732579 Private Limited Company
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Company Overview
About Hive Associates Ltd
HIVE ASSOCIATES LIMITED was founded on 1999-03-11 and has its registered office in London. The organisation's status is listed as "Active". Hive Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HIVE ASSOCIATES LIMITED | |
| Legal Registered Office | |
| 33 - 35 ST. JOHN'S SQUARE LONDON EC1M 4DS Other companies in EC1M | |
Filing Information
| Company Number | 03732579 | |
|---|---|---|
| Company ID Number | 03732579 | |
| Date formed | 1999-03-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 11/03/2016 | |
| Return next due | 08/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB731114580 |
| Last Datalog update: | 2024-07-05 22:48:25 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIVE ASSOCIATES LIMITED
|
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Company Officers of HIVE ASSOCIATES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN GILES TRUMAN |
||
MARC RAWLIN EDMUNDS |
||
NICK HORSWELL |
||
PHILIP SHARPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHARON BRIDGEWATER |
Director | ||
SHARON BRIDGEWATER |
Company Secretary | ||
ANDREW SIMON HALL |
Director | ||
MATTHEW JOHN HARDING BROWN |
Director | ||
MARTIN GILES TRUMAN |
Company Secretary | ||
MARC RAWLIN EDMUNDS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STONELEIGH OBSERVATORY HOLIDAY PARK LTD | Company Secretary | 2008-03-05 | CURRENT | 2007-06-19 | Dissolved 2016-03-29 | |
| M2 SERVICES LTD | Company Secretary | 2008-03-05 | CURRENT | 2007-05-02 | Dissolved 2016-05-10 | |
| SEATON HEIGHTS TRANSFORMATION LTD | Company Secretary | 2008-03-05 | CURRENT | 2007-06-05 | Liquidation | |
| M2 LEISURE GROUP LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2014-11-18 | |
| WIZDOM ZONE LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-06-10 | |
| SILLY STUFF LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Dissolved 2014-07-22 | |
| THE GAIA GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Dissolved 2014-03-11 | |
| MAKKA LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2014-07-15 | |
| SAVVY ADVICE LIMITED | Company Secretary | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
| HIVE MEDIA LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2000-09-07 | Active | |
| HIVE OUTDOOR MEDIA LIMITED | Company Secretary | 2005-07-13 | CURRENT | 2000-09-07 | Active | |
| TOPSHAM INSURANCE SERVICES LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
| FUTURE PLANET LIMITED | Company Secretary | 2004-12-21 | CURRENT | 2004-12-21 | Dissolved 2014-04-15 | |
| INTEGRATED RESCUE EQUIPMENT LIMITED | Company Secretary | 2002-04-24 | CURRENT | 2002-04-24 | Active - Proposal to Strike off | |
| BEDLAM PUZZLES LIMITED | Company Secretary | 2002-04-18 | CURRENT | 2002-04-18 | Dissolved 2013-08-13 | |
| 23 ACORNS LIMITED | Company Secretary | 2002-04-12 | CURRENT | 2000-02-23 | Dissolved 2014-06-03 | |
| MALLORY GRANT LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Active | |
| SWARM ASSOCIATES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
| HIVE MEDIA LIMITED | Director | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
| HIVE OUTDOOR MEDIA LIMITED | Director | 2000-09-07 | CURRENT | 2000-09-07 | Active | |
| SWARM ASSOCIATES LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
| Change of details for Mr Philip Sharpe as a person with significant control on 2021-06-25 | ||
| Director's details changed for Mr Philip Sharpe on 2023-12-22 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 12/07/23 FROM 11 Emerald Street London WC1N 3QL England | ||
| CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address changed from 76 Fore Street Topsham Exeter Devon EX3 0HQ United Kingdom to Truelegal Solicitors, 4 Providence Court Pynes Hill Exeter EX2 5JL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK HORSWELL | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM Farringdon Place 20 Farringdon Road London EC1M 3HE | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1585 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Marc Rawlin Edmunds on 2016-11-03 | |
| LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1585 | |
| AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1585 | |
| AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1585 | |
| AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/12 FROM Bewlay House 2 Swallow Place London W1B 2AE | |
| AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GILES TRUMAN on 2010-02-03 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| 169 | GBP IC 1985/1585 05/08/09 GBP SR 4000@0.1=400 | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1/10000 07/11/ | |
| 123 | NC INC ALREADY ADJUSTED 07/11/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 10/08/04--------- £ SI 9850@.1=985 £ IC 101/1086 | |
| 88(2)R | AD 07/01/03--------- £ SI 9990@.1 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/05/03 | |
| 363s | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 122 | DIV 07/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/08/01 FROM: MARTIN HOUSE 26-30 OLD CHURCH STREET LONDON SW3 5BY | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 22 GILBERT STREET LONDON W1Y 1RJ |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to HIVE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIVE ASSOCIATES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | VENTURE FINANCE PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 308,718 |
|---|
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIVE ASSOCIATES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1,585 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 445,226 |
| Current Assets | 2012-04-01 | £ 631,619 |
| Debtors | 2012-04-01 | £ 186,393 |
| Fixed Assets | 2012-04-01 | £ 13,508 |
| Shareholder Funds | 2012-04-01 | £ 336,409 |
| Tangible Fixed Assets | 2012-04-01 | £ 13,508 |
Debtors and other cash assets
Intangible Assets
Patents
Intellectual Property Patents Registered by HIVE ASSOCIATES LIMITED
HIVE ASSOCIATES LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for HIVE ASSOCIATES LIMITED
Income
Government Income
We have not found government income sources for HIVE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as HIVE ASSOCIATES LIMITED are:
| JCDECAUX UK LIMITED | £ 919,842 |
| AMBLEGLOW LIMITED | £ 660,189 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
| CLEAR CHANNEL UK LIMITED | £ 509,510 |
| APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
| WCRS&CO LIMITED | £ 274,807 |
| FIVE BY FIVE LIMITED | £ 234,179 |
| THIRTY THREE GROUP LIMITED | £ 192,577 |
| GREENREDEEM LTD | £ 171,449 |
| PEOPLESCOUT LIMITED | £ 160,710 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
Outgoings
Business Rates/Property Tax
No properties were found where HIVE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HIVE ASSOCIATES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85437090 | Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85 | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49090000 | Printed or illustrated postcards; printed cards bearing personal greetings, messages or announcements, whether or not illustrated, with or without envelopes or trimmings | ||
| 49089000 | Transfers "decalcomanias" (excl. vitrifiable) | ||
| 49089000 | Transfers "decalcomanias" (excl. vitrifiable) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 39205990 | Plates, sheets, foil, film and strip of non-cellular acrylic polymers, not reinforced, coated, laminated or similarly combined with other materials, without backing, unworked or merely surface-worked or merely cut into squares or rectangles (excl. those of poly"methyl methacrylate", self-adhesive products and floor, wall and ceiling coverings of heading 3918, and copolymer of acrylic and methacrylic esters in the form of film of a thickness of <= 150 micrometres) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 94056080 | Illuminated signs, illuminated nameplates and the like, with a permanently fixed light source, of other materials than plastics | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIVE ASSOCIATES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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