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Company Information for

HAIVE SYSTEMS LTD

FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE, AL1 3SE,
Company Registration Number
11081226
Private Limited Company
Active

Company Overview

About Haive Systems Ltd
HAIVE SYSTEMS LTD was founded on 2017-11-24 and has its registered office in St. Albans. The organisation's status is listed as "Active". Haive Systems Ltd is a Private Limited Company registered in UNITED KINGDOM 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
HAIVE SYSTEMS LTD
 
Legal Registered Office
FAULKNER HOUSE
VICTORIA STREET
ST. ALBANS
HERTFORDSHIRE
AL1 3SE
 
Filing Information
Company Number 11081226
Company ID Number 11081226
Date formed 2017-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 22/12/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 09:38:04
Primary Source:Companies House
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Company Officers of HAIVE SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHELLE DIANNE DOORLY
Company Secretary 2017-11-24
MICHELLE DIANNE DOORLY
Director 2017-11-24
CHRISTOPHER RICHARD HARDEY
Director 2017-11-24
CATHERINE ANNE WHELAN
Director 2017-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE ANNE WHELAN MONOWA OPERABLE WALL SYSTEMS LTD Director 2013-10-11 CURRENT 2013-10-11 Active

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
2023-11-24CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE DIANNE DOORLY
2021-12-06TM02Termination of appointment of Michelle Dianne Doorly on 2021-11-22
2021-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANNE WHELAN
2021-12-06PSC07CESSATION OF MICHELLE DIANNE DOORLY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CH01Director's details changed for Ms Catherine Anne Whelan on 2020-01-16
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-08-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-06-28CH01Director's details changed for Ms Michelle Dianne Doorly on 2018-06-21
2018-06-28PSC04Change of details for Ms Michelle Dianne Doorly as a person with significant control on 2018-06-21
2017-11-24AA01Current accounting period extended from 30/11/18 TO 31/12/18
2017-11-24LATEST SOC24/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HAIVE SYSTEMS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HAIVE SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAIVE SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 HAIVE SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of HAIVE SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAIVE SYSTEMS LTD
Trademarks
We have not found any records of HAIVE SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAIVE SYSTEMS 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 (43999 - Other specialised construction activities n.e.c.) as HAIVE SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAIVE SYSTEMS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAIVE SYSTEMS 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 HAIVE SYSTEMS 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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