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Home > England & Wales Companies > HIVEWORKS GROUP LTD
Company Information for

HIVEWORKS GROUP LTD

7TH FLOOR 21, LOMBARD STREET, LONDON, EC3V 9AH,
Company Registration Number
09155964
Private Limited Company
Liquidation

Company Overview

About Hiveworks Group Ltd
HIVEWORKS GROUP LTD was founded on 2014-07-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Hiveworks Group Ltd is a Private Limited Company registered in 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
HIVEWORKS GROUP LTD
 
Legal Registered Office
7TH FLOOR 21
LOMBARD STREET
LONDON
EC3V 9AH
Other companies in EC4A
 
Previous Names
BWM (HOLDINGS) LIMITED14/01/2016
Filing Information
Company Number 09155964
Company ID Number 09155964
Date formed 2014-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 17:06:11
Primary Source:Companies House
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Company Officers of HIVEWORKS GROUP LTD

Current Directors
Officer Role Date Appointed
PIERRE SEBASTIEN CHARLES BRIFFAUT
 Director 2014-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
GARY WHITE
 Director 2016-06-20 2016-10-28
SIMON ANDREW MATTHEWS
 Director 2014-07-31 2016-05-09
JAMES ROLAND WHEATLEY
 Director 2014-07-31 2016-04-15
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2014-07-31 2014-07-31
RICHARD MICHAEL BURSBY
 Director 2014-07-31 2014-07-31
HUNTSMOOR LIMITED
 Director 2014-07-31 2014-07-31
HUNTSMOOR NOMINEES LIMITED
 Director 2014-07-31 2014-07-31

More director information

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.

DateDocument TypeDocument Description
2023-08-15Voluntary liquidation. Notice of members return of final meeting
2023-02-22Voluntary liquidation Statement of receipts and payments to 2022-12-19
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM 86 Devonshire Road London W4 2HS England
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM 86 Devonshire Road London W4 2HS England
2022-02-01Voluntary liquidation declaration of solvency
2022-02-01Voluntary liquidation declaration of solvency
2022-02-01Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-02-01Appointment of a voluntary liquidator
2022-02-01600Appointment of a voluntary liquidator
2022-02-01LRESSPResolutions passed:
  • Special resolution to wind up on 2021-12-20
2022-02-01LIQ01Voluntary liquidation declaration of solvency
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-09-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 1st Floor 109-111 Farringdon Road London EC1R 3BW
2019-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091559640001
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-03-06SH0118/01/19 STATEMENT OF CAPITAL GBP 97
2019-03-06AP01DIRECTOR APPOINTED MR ALAN MICHAEL GRIFFIN
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-09-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14LATEST SOC14/09/17 STATEMENT OF CAPITAL;GBP 90
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-06-27AUDAUDITOR'S RESIGNATION
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY WHITE
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-09-08SH03Purchase of own shares
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROLAND WHEATLEY
2016-08-09AP01DIRECTOR APPOINTED MR GARY WHITE
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW MATTHEWS
2016-05-07AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROLAND WHEATLEY / 14/09/2015
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW MATTHEWS / 14/09/2015
2016-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERRE SEBASTIEN CHARLES BRIFFAUT / 14/09/2015
2016-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/16 FROM 5 New Street Square London EC4A 3TW
2016-01-14RES15CHANGE OF NAME 21/12/2015
2016-01-14CERTNMCompany name changed bwm (holdings) LIMITED\certificate issued on 14/01/16
2016-01-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 091559640001
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2014-07-31AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-07-31AP01DIRECTOR APPOINTED PIERRE SEBASTIEN CHARLES BRIFFAUT
2014-07-31AP01DIRECTOR APPOINTED JAMES ROLAND WHEATLEY
2014-07-31AP01DIRECTOR APPOINTED SIMON ANDREW MATTHEWS
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HIVEWORKS GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-12-23
Appointmen2021-12-23
Resolution2021-12-23
Fines / Sanctions
No fines or sanctions have been issued against HIVEWORKS GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HIVEWORKS GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HIVEWORKS GROUP LTD

Intangible Assets
Patents
We have not found any records of HIVEWORKS GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HIVEWORKS GROUP LTD
Trademarks
We have not found any records of HIVEWORKS GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HIVEWORKS GROUP LTD. 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 (70100 - Activities of head offices) as HIVEWORKS GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HIVEWORKS GROUP LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHIVEWORKS GROUP LTDEvent Date2021-12-23
 
Initiating party Event TypeAppointmen
Defending partyHIVEWORKS GROUP LTDEvent Date2021-12-23
Name of Company: HIVEWORKS GROUP LTD Company Number: 09155964 Nature of Business: Activities of head offices Previous Name of Company: BWM (Holdings) Limited Registered office: 7th Floor, 21 Lombard S…
 
Initiating party Event TypeResolution
Defending partyHIVEWORKS GROUP LTDEvent Date2021-12-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIVEWORKS GROUP LTD 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 HIVEWORKS GROUP LTD 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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