Company Profile
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SmallHived Ltd
13493813•Private Limited With Share Capital
1A Old Nichol Street, London, E27HR
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Incorporated
05/07/2021
Company Age
5 years
Directors
4
Employees
286
SIC Code
53202
Risk
low risk
Company Overview
Registration, classification & business activity
Hived Ltd (13493813) is a private limited with share capital incorporated on 05/07/2021 (5 years old) and registered in london, E27HR. The company operates under SIC code 53202 - other postal and courier activities.
There’s parcel delivery. and then there’s hived. we’re building the most-loved delivery network at scale, powered entirely by electricity, for a delivery experience you can actually look forward to: fast, reliable and uncomplicated.integrated with metapack, shopify, shiptheory and more, and shipping...
Private Limited With Share Capital
SIC: 53202
Small
Incorporated 05/07/2021
E27HR
286 employees
Financial Overview
Total Assets
£9.28M
Liabilities
£4.03M
Net Assets
£5.25M
Turnover
£13.21M
Cash
£4.08M
Key Metrics
286
Employees
4
Directors
56
Shareholders
2
PSCs
2
CCJs
Board of Directors
4
Name
Position
director
director
director
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2026
Resolution
Category:Resolution
Date:18-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:23-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:09-07-2025
Capital Allotment Shares
Category:Capital
Date:15-06-2025
Capital Allotment Shares
Category:Capital
Date:06-06-2025
Capital Allotment Shares
Category:Capital
Date:26-05-2025
Memorandum Articles
Category:Incorporation
Date:15-05-2025
Resolution
Category:Resolution
Date:15-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-03-2025
Memorandum Articles
Category:Incorporation
Date:30-11-2024
Resolution
Category:Resolution
Date:30-11-2024
Resolution
Category:Resolution
Date:27-10-2024
Resolution
Category:Resolution
Date:27-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2024
Resolution
Category:Resolution
Date:17-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2023
Resolution
Category:Resolution
Date:07-10-2023
Capital Allotment Shares
Category:Capital
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:23-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Resolution
Category:Resolution
Date:20-04-2023
Memorandum Articles
Category:Incorporation
Date:20-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2023
Capital Allotment Shares
Category:Capital
Date:09-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2023
Resolution
Category:Resolution
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Resolution
Category:Resolution
Date:10-05-2022
Capital Allotment Shares
Category:Capital
Date:13-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Resolution
Category:Resolution
Date:13-09-2021
Memorandum Articles
Category:Incorporation
Date:13-09-2021
Resolution
Category:Resolution
Date:20-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-08-2021
Resolution
Category:Resolution
Date:10-08-2021
Resolution
Category:Resolution
Date:13-07-2021
Incorporation Company
Category:Incorporation
Date:05-07-2021
Import / Export
Imports
12 Months2
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date31/08/2026
Latest Accounts31/12/2025
Trading Addresses
1A, Old Nichol Street, London, E27DJ
1A Old Nichol Street, London, E27HRRegistered
Related Companies
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