HIVE INVESTMENTS US HOLDINGS LIMITED

Company is dissolved

General Information

NAME
HIVE INVESTMENTS US HOLDINGS LIMITED

COMPANY NUMBER
SC438011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94110 - Activities of business and employers membership organizations

INCORPORATION DATE
30/11/2012 (12years old)

WEBSITE
http://clydeblowerscapital.com

CONFIRMATION STATEMENT MADE UP TO
30/11/2022

ACCOUNTS MADE UP TO
31/12/2019

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

168 BATH STREET
GLASGOW
G2 4TP

TRADING ADDRESSES

168 Bath Street
GLASGOW
G2 4TP

310 St Vincent Street
Glasgow
Lanarkshire
G2 5RG

Credit Risk Overview

Want to learn more about HIVE INVESTMENTS US HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£390.1k

76.98%

NET WORTH

- £50.1M

11.75%

TOTAL LIABILITIES

£22M

11.56%

NET ASSETS

- £24M

42.65%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MDP FUND LP	Active - Newly Incorporated	View Report
HIVE INVESTMENTS US HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/03/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Robert Alexander McInnes (924665425) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIVE INVESTMENTS US HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HIVE INVESTMENTS US HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about HIVE INVESTMENTS US HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£390.1k

76.98%

NET WORTH

- £50.1M

11.75%

TOTAL LIABILITIES

£22M

11.56%

NET ASSETS

- £24M

42.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

10

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CLYDE BLOWERS CAPITAL FUND III LP	Owned: 93.58 %	Shares: 1,005,409,801	Price per share: £1.00	Total Value: £1,005,409,801.00
CLYDE BLOWERS CAPITAL FUND III LP	Owned: 3.57 %	Shares: 38,338,612	Price per share: £1.00	Total Value: £38,338,612.00
MARK HANNIGAN	Owned: 0.02 %	Shares: 22,677,000	Price per share: £0.01	Total Value: £226,770.00
MARK HANNIGAN	Owned: 2.11 %	Shares: 22,677,000	Price per share: £1.00	Total Value: £22,677,000.00
HIVE INVESTMENTS US HOLDINGS LIMITED	Owned: 0.01 %	Shares: 6,796,200	Price per share: £0.01	Total Value: £67,962.00
JOHN STRANG	Owned: 0.01 %	Shares: 5,663,300	Price per share: £0.01	Total Value: £56,633.00
JOHN STRANG	Owned: 0.53 %	Shares: 5,663,300	Price per share: £1.00	Total Value: £5,663,300.00
HIVE INVESTMENTS US HOLDINGS LIMITED	Owned: 0.11 %	Shares: 1,132,900	Price per share: £1.00	Total Value: £1,132,900.00
MICHAEL DE MARIE	Owned: 0.00 %	Shares: 755,200	Price per share: £0.01	Total Value: £7,552.00
MICHAEL DE MARIE	Owned: 0.07 %	Shares: 755,200	Price per share: £1.00	Total Value: £755,200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shauna Margaret Powell Born in Sep 1974	Status: Resigned	Position: Director	Appointments: Current: 8 Past: 25	View Report
Douglas Grahame Hawkins Born in Sep 1971	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 33	View Report
Keith Lewis Mitchell Born in Aug 1962	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 24	View Report
Mark Hannigan Born in Jan 1973	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
John Charles Strang Born in Aug 1971	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MDP FUND LP	Active - Newly Incorporated	View Report
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED	Company is dissolved	View Report
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED	Company is dissolved	View Report
FERGUSON MARINE ENGINEERING LIMITED	Company is dissolved	View Report
MACKELLAR SUB-SEA LIMITED	Company is dissolved	View Report
HIVE INVESTMENTS US HOLDINGS LIMITED	Company is dissolved	View Report
HIVE INVESTMENTS US HOLDINGS LIMITED	Company is dissolved	View Report
MDP KETO LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 08/03/2023	Event: New Accounts filed
Date: 04/12/2022	Event: New Confirmation Statement filed
Date: 10/05/2022	Event: Robert Alexander McInnes (924665425) has left the board
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Confirmation Statement filed
Date: 07/09/2020	Event: Change in Reg. Office
Date: 05/02/2020	Event: Gareth James McColl (925835303) has left the board
Date: 29/01/2020	Event: Change in Reg. Office
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 22/10/2019	Event: New Accounts filed
Date: 27/09/2019	Event: New Board Member Alan Neil MacLeod (921010680) Appointed
Date: 14/05/2019	Event: New Board Member Gareth James McColl (925835303) Appointed
Date: 01/05/2019	Event: New Accounts filed
Date: 19/04/2019	Event: John Charles Strang (917957023) has left the board
Date: 09/03/2019	Event: New Confirmation Statement filed
Date: 21/09/2018	Event: Change in Reg. Office
Date: 18/08/2018	Event: New Accounts filed
Date: 24/05/2018	Event: New Board Member Robert Alexander McInnes (924665425) Appointed
Date: 24/05/2018	Event: Mark Hannigan (917802470) has left the board
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Accounts filed
Date: 08/04/2017	Event: New Accounts filed
Date: 12/12/2016	Event: New Annual Return filed
Date: 29/11/2016	Event: Change in Reg. Office
Date: 28/11/2016	Event: Change in Reg. Office
Date: 13/01/2016	Event: New Annual Return filed
Date: 05/03/2015	Event: Shauna Margaret Powell (916016151) has left the board
Date: 04/12/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: New Accounts filed
Date: 02/05/2014	Event: Douglas Grahame Hawkins (909879830) has left the board
Date: 21/12/2013	Event: New Annual Return filed
Date: 08/07/2013	Event: New Board Member John Charles Strang (917957023) Appointed
Date: 15/05/2013	Event: New Board Member Keith Lewis Mitchell (913205355) Appointed
Date: 15/05/2013	Event: Keith Lewis Mitchell (917802465) has left the board
Date: 08/05/2013	Event: Change in Reg. Office
Date: 08/05/2013	Event: New Board Member Keith Lewis Mitchell (917802465) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIVE INVESTMENTS US HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£390.1k

- £50.1M

£22M

- £24M

People Overview

0

8

10

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£390.1k

- £50.1M

£22M

- £24M

Accounts

People Overview

0

8

10

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™