RCS update : on 11/05/2026
HIVE MECHANICS LTD.
Active
•15950504
Address
6th Floor One London Wall EC2Y 5EB London
Activity
Information technology consultancy activities
Incorporation
11/09/2024
Officers
Legal information
HIVE MECHANICS LTD.
Number
15950504
Legal form
Private limited company
Legal situation
normal
Activity
HIVE MECHANICS LTD.
Code SIC
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers and representatives
HIVE MECHANICS LTD.
4 officers and representatives
Quality: Director
In office since the : 11/09/2024
Nationality: German,Polish
Date of birth: 05/1985
Address: 5th Floor, Halo Counterslip BS1 6AJ Bristol
Quality: Director
In office since the : 12/05/2025
Nationality: German
Date of birth: 05/1987
Address: 3rd Floor, Paternoster House 65 St Paul’S Churchyard EC4M 8AB London
Quality: Director
In office since the : 11/09/2024
Nationality: Norwegian
Date of birth: 11/1986
Address: 3rd Floor Paternoster House, 65 St Paul's Churchyard EC4M 8AB London
Former officers
Quality: Director
In office since the : 12/05/2025
Until: 31/03/2026
Nationality: French,Lebanese
Date of birth: 10/1978
Address: 3rd Floor, Paternoster House 65 St Paul’S Churchyard EC4M 8AB London
Ultimate beneficial owners
HIVE MECHANICS LTD.
No data currently available...
Filling history
HIVE MECHANICS LTD.
17 documents
Confirmation statement made on 10 September 2025 with updates
Confirmation statement made on 10 September 2025 with updates
24/09/2025
Notification of a person with significant control statement
Notification of a person with significant control statement
22/09/2025
Cessation of Jon Ole Ruch as a person with significant control on 11 September 2024
Cessation of Jon Ole Ruch as a person with significant control on 11 September 2024
22/09/2025
Sub-division of shares on 12 May 2025
Sub-division of shares on 12 May 2025
24/07/2025
Change of share class name or designation
Change of share class name or designation
24/07/2025
Appointment of Eugen Miropolski as a director on 12 May 2025
Appointment of Eugen Miropolski as a director on 12 May 2025
24/07/2025
Appointment of Anthony Yazbeck as a director on 12 May 2025
Appointment of Anthony Yazbeck as a director on 12 May 2025
24/07/2025
Particulars of variation of rights attached to shares
Particulars of variation of rights attached to shares
24/07/2025
Statement of capital following an allotment of shares on 12 May 2025
Statement of capital following an allotment of shares on 12 May 2025
23/07/2025
Resolutions
Resolutions
25/06/2025
Annual accounts
HIVE MECHANICS LTD.
0 documents
No data currently available...
Contact informations
HIVE MECHANICS LTD.
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
6th Floor One London Wall EC2Y 5EB London