HIVE PROPERTY AND INVESTMENTS LIMITED

HIVE PROPERTY AND INVESTMENTS LIMITED is an active private limited company, incorporated on 11 December 2001. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Ocean Way, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. HIVE PROPERTY AND INVESTMENTS LIMITED previously had the company name OSBORNE DAVEY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TAGUS HOUSE
Address Line 2	9 OCEAN WAY
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO14 3TJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/01/2025
Last Made Up Date	01/01/2024

Return

Next Due Date	01/01/2017
Last Made Up Date	04/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From 22/03/2019 onwards:

HIVE PROPERTY AND INVESTMENTS LIMITED

Prior to 22/03/2019:

OSBORNE DAVEY LIMITED

Directors

(The company's officers)

MRS JOANNE DAVEY

(~55 year old British national)

SOUTHWAYS BROAD LANE, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2001

MR ANTONY JOHN HATTER

(~60 year old British national)

TAGUS HOUSE 9 OCEAN WAY, SOUTHAMPTON, HAMPSHIRE, SO14 3TJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2021

MRS JOANNE DAVEY

(~55 year old British national)

SOUTHWAYS BROAD LANE, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PD, ENGLAND

Current Secretary
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/12/2001

Shareholders

(Persons of Significant Control)

Ms Joanne Davey

(~55 year old British national)

Southways, Broad Lane, Swanmore, Southampton, Hampshire, SO32 2PD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Antony John Hatter

(~60 year old British national)

Tagus House, 9 Ocean Way, Southampton, Hampshire, SO14 3TJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2021

Connections

(Shared officers)

SOUTHWAYS PROPERTY LIMITED

MS JOANNE DAVEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)