HIVE INVESTMENTS US HOLDINGS LIMITED

168 BATH STREET, GLASGOW, G2 4TP

Company Number: SC438011
Incorporation date: 30-Nov-2012
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
94110 Activities of business and employers membership organizations





SUMMARY

This company is 11.3 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of USD 10.4 million which has decreased from the previous year's figure of USD 10.4 million. The latest reported revenue figure is USD 29.9 millionThe company has 2 active officers (directors or partners) who are or were officers of 35 other companies, 8 (22.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2021
Accounts Filed: GROUP (31-Dec-2019)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 USD 29,883,000 4,312,000 -57,000
31-Dec-2017 USD -18,656,000
31-Dec-2016 USD 19,652,000 12,690,000 -127,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 USD 487,000 19,756,000 10,413,000 49,883,000 10,413,000
31-Dec-2017 USD 2,116,000 18,692,000 24,658,000 10,413,000 49,883,000 10,413,000
31-Dec-2016 USD 1,997,000 21,473,000 15,907,000 10,457,000 10,387,000 10,457,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 USD -0.42% 39,452,000 -9,376,126,455 -9,336,674,455 -9,358,456,955
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Alan Neil MACLEOD 24 Sep 2019 Director British 6 - 82 (14.3%)
Resigned Gareth James MCCOLL 10 May 2019 22 Jan 2020 Director Scottish 6 - 34 (44.4%)
Resigned Robert Alexander MCINNES 09 May 2018 13 Apr 2022 Director British 1 - 11 (50.0%)
Resigned John Charles STRANG 25 Jun 2013 15 Apr 2019 None British 3 - 21 (20.0%)
Active Keith Lewis MITCHELL 03 May 2013 Director British 4 - 238 (29.6%)
Resigned Mark HANNIGAN 03 May 2013 08 May 2018 Director British 1 - 31 (25.0%)
Resigned Douglas Grahame HAWKINS 30 Nov 2012 29 Apr 2014 Director British 2 - 3411 (30.6%)
Resigned Shauna Margaret POWELL 30 Nov 2012 03 Mar 2015 Solicitor British 8 - 257 (21.2%)
Number of active directors: 2
Average tenure of active directors: 7.7 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 22.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
CENTURION UK RENTALS & SERVICES LIMITED (03133771) - Active
CONSERVE RENTALS & SERVICES LIMITED (03528948) - Active
RENTAIR OFFSHORE LIMITED (03719503) - Active - Proposal to Strike off
AEROSPACE TOOLING LIMITED (06045956) - Active
HYDRECO HYDRAULICS LIMITED (06624632) - Active
AEROSPACE TOOLING CORPORATION LIMITED (08505342) - Active
AEROSPACE TOOLING TRUSTEE LIMITED (13793027) - Active
MCLAGGAN SMITH MUGS LIMITED (SC108315) - Active
MCLAGGAN SMITH GROUP LIMITED (SC224386) - Active
CLYDE UNION (HOLDINGS) LIMITED (SC317525) - Active
CLYDE UNION LIMITED (SC317760) - Active
DAVID BROWN SYSTEMS UK LIMITED (SC341775) - Active
CLYDE BLOWERS CAPITAL GP II LIMITED (SC343275) - Active - Proposal to Strike off
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED (SC391814) - Active
CLYDE BLOWERS CAPITAL GP III LIMITED (SC392285) - Active - Proposal to Strike off
CLYDE BLOWERS CAPITAL GP (HOLDINGS) LIMITED (SC392291) - Active - Proposal to Strike off
CLYDE BLOWERS CAPITAL FINANCE LIMITED (SC404362) - Active
CLYDE BLOWERS CAPITAL PROPERTY LIMITED (SC416600) - Active
CBC KETO LIMITED (SC428185) - Active
PARSONS PEEBLES GROUP LIMITED (SC428198) - In Administration/Administrative Receive
56789 ABERDEEN LIMITED (SC435504) - Active
HIVE INVESTMENTS US HOLDINGS LIMITED (SC438011) - Liquidation
ALLRIG LIMITED (SC443569) - Active
REDWOOD CAPITAL PARTNERS III GP LIMITED (SC464033) - Active - Proposal to Strike off
FERGUSON MARINE ENGINEERING LIMITED (SC485060) - Active
FERGUSON MARINE ENGINEERING (HOLDINGS) LIMITED (SC485103) - Active
FERGUSON SHIPBUILDERS LIMITED (SC485918) - Active
FERGUSON-AILSA LIMITED (SC485919) - Active
MACKELLAR SUB-SEA LIMITED (SC486910) - Active
CLYDE BLOWERS CAPITAL (MEMBER) LIMITED (SC509227) - Active - Proposal to Strike off
CENTURION 1 LIMITED (SC540138) - Active
CENTURION 2 LIMITED (SC540315) - Active
FERGUSON MARINE ENGINEERING (SERVICES) LIMITED (SC546013) - Active - Proposal to Strike off
FINMAC SOLUTIONS LIMITED (SC551273) - Active
ALBACAP LIMITED (SC593509) - Active
N4 ADVISORY LTD (SC602758) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-11-302017-11-302016-11-302015-11-302014-11-30
CLYDE BLOWERS CAPITAL FUND III LPORDINARY1,005,409,801
90.6%
1,005,409,801
90.1%
0
0%
0
0%
0
0%
CLYDE BLOWERS CAPITAL FUND III LPPREFERENCE38,338,612
3.45%
38,338,612
3.44%
0
0%
0
0%
0
0%
MARK HANNIGANC ORDINARY22,677,000
2.04%
22,677,000
2.03%
0
0%
0
0%
0
0%
MARK HANNIGANB DEFERRED22,677,000
2.04%
22,677,000
2.03%
0
0%
0
0%
0
0%
JOHN STRANGC ORDINARY5,663,300
0.510%
5,663,300
0.508%
0
0%
0
0%
0
0%
MATTHEW CHAMBERLAINB DEFERRED5,663,300
0.510%
5,663,300
0.508%
0
0%
0
0%
0
0%
JOHN STRANGB DEFERRED5,663,300
0.510%
5,663,300
0.508%
0
0%
0
0%
0
0%
ALFRED MONTESTRUCB DEFERRED1,132,900
0.102%
1,132,900
0.102%
0
0%
0
0%
0
0%
ALFRED MONTESTRUCC ORDINARY1,132,900
0.102%
1,132,900
0.102%
0
0%
0
0%
0
0%
MICHAEL DE MARIEC ORDINARY755,200
0.068%
755,200
0.068%
0
0%
0
0%
0
0%
MICHAEL DE MARIEB DEFERRED755,200
0.068%
755,200
0.068%
0
0%
0
0%
0
0%
MATTHEW CHAMBERLAINC ORDINARY0
0%
5,663,300
0.508%
0
0%
0
0%
0
0%
CLYDE BLOWERS CAPITAL FUND ILL LPORDINARY0
0%
0
0%
1,005,409,800
92.7%
0
0%
0
0%
CLYDE BLOWERS CAPITAL FUND ILL LPPREFERENCE0
0%
0
0%
38,338,612
3.54%
0
0%
0
0%
MARK HANNIGANORDINARY0
0%
0
0%
22,677,000
2.09%
226,770
0.500%
202,500
0.562%
MATTHEW CHAMBERLAINORDINARY0
0%
0
0%
5,663,300
0.522%
56,633
0.125%
50,565
0.140%
JOHN STRANGORDINARY0
0%
0
0%
5,663,300
0.522%
56,633
0.125%
50,565
0.140%
MARK BUNNORDINARY0
0%
0
0%
2,265,700
0.209%
22,657
0.050%
20,230
0.056%
CHRISTOPHER COLLINSORDINARY0
0%
0
0%
1,510,500
0.139%
11,329
0.025%
10,115
0.028%
ALFRED MONTESTRUCORDINARY0
0%
0
0%
1,132,900
0.105%
11,329
0.025%
10,115
0.028%
MICHAEL DE MARIEORDINARY0
0%
0
0%
755,200
0.070%
7,552
0.017%
0
0%
DAVID LE BOEUFORDINARY0
0%
0
0%
620,300
0.057%
3,776
0.008%
0
0%
CLYDE BLOWERS CAPITAL FUND ITI LPPREFERENCE0
0%
0
0%
0
0%
38,338,612
84.6%
29,796,900
82.8%
CLYDE BLOWERS CAPITAL FUND ITI LPORDINARY0
0%
0
0%
0
0%
6,554,097
14.5%
5,819,099
16.2%
CLAYTON CURRIEORDINARY0
0%
0
0%
0
0%
22,657
0.050%
20,230
0.056%
CHRISTOPHER COLLINSORDINARY0
0%
0
0%
0
0%
3,776
0.008%
0
0%
DAVID LE BOEUFORDINARY0
0%
0
0%
0
0%
2,427
0.005%
0
0%
CLYDE BLOWERS CAPITAL FUND ITI LPORDINARY0
0%
0
0%
0
0%
1
0.000%
1
0.000%
BRYAN BUNNORDINARY0
0%
0
0%
0
0%
0
0%
20,230
0.056%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2016-02-252015-02-252014-02-25
HIVE INVESTMENTS US HOLDINGS LIMITEDORDINARY NIL PAID1
100%
1
100%
1
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HIVE INVESTMENTS US HOLDINGS LIMITED

Controlled companies below

  • Significant influence or control:ALLRIG LIMITED (SC443569 - UK) ceased

    LATE PAYMENTS REPORT


    This company has not filed any late payment reports possibly because it is not considered \'Large\'.

    COURT CASES


    No Court Cases found

    PATENTS


    No Patents found

    COMPETITORS

    (Based on Sic code: 94110 Activities of business and employers membership organizations)

    Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
    EEF LIMITED BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ 05950172 2017-12-31 39,573,000 2,142,000
    ENTERPRISE NORTH EAST TRUST LIMITED 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN SC223601 2018-03-31 5,284,700 0
    MARKET RESEARCH SOCIETY(THE) 15 NORTHBURGH STREET, LONDON, EC1V 0JR 00518685 2018-03-31 3,800,064 0 94120-Activities of professional membership organizations
    ASSOCIATION OF CONVENIENCE STORES LIMITED FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG 03987067 2017-12-31 1,857,074 0
    HIRE ASSOCIATION EUROPE LIMITED 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE 01183652 2017-12-31 1,703,902 0
    INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) 21 ARLINGTON STREET, LONDON, SW1A 1RN 00148449 2017-12-31 1,174,312 0
    CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX 04029723 2018-03-31 582,709 0
    THE NATIONAL CARE FORUM FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE 04668278 2018-03-31 446,409 0
    COUNCIL FOR ALUMINIUM IN BUILDING BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF 05687264 2017-12-31 443,826 0
    TRACC FILMS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 03593190 2017-12-31 440,019 0
    FILM EXPORT UK LIMITED 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU 06270031 2018-03-31 433,977 0
    AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL 04466066 2018-04-30 327,407 0
    TRADE ASSOCIATION FORUM LIMITED 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ 08849164 2019-03-31 208,234 0
    THE MASTIC ASPHALT COUNCIL LIMITED 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR 00944387 2017-12-31 178,682 0
    THE BIG HEART OF MERTHYR TYDFIL REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE 08275968 2017-09-30 148,649 0
    LINC SCOTLAND VENTURES LIMITED 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC387695 2018-03-31 144,618 0
    PETER JONES FOUNDATION TRADING LIMITED NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY 07794319 2017-12-31 91,013 0
    ALPHAB NOTTINGHAM LIMITED 12 ALFRED STREET, PINXTON, NOTTINGHAM, NG16 6NQ 08773629 2018-11-30 85,483 0
    NORTH BRISTOL SUS COM LIMITED BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR 08180944 2018-09-30 83,860 0
    THE TOURISM ALLIANCE LIMITED CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG 05106422 2017-12-31 82,338 0
    OTLEY BID LIMITED CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB 08651034 2019-03-31 69,316 0
    ACTION FOR CONSTRUCTION LIMITED G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY 10267293 2018-09-30 58,596 0
    INCUHIVE LIMITED INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN 09093370 2018-03-31 58,198 0
    THE INTERNATIONAL FASHION FEDERATION LIMITED JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX 01732667 2018-03-31 56,130 0
    HBB CONFERENCING LTD. BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH 09824014 2018-12-31 45,905 0
    MINING ASSOCIATION OF THE UNITED KINGDOM (THE) 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB 00417114 2018-12-31 24,620 0
    UNITED KINGDOM CAST STONE ASSOCIATION 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA 09420314 2018-12-31 20,000 0
    DESIGNERS / MAKERS LTD 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB 07910633 2018-12-31 17,752 0
    RUBBER STAMP MANUFACTURERS GUILD LTD UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN 05253380 2018-12-31 9,377 0
    MYOB USERS LIMITED 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT 07779102 2018-09-30 7,549 0
    SOLE TRADER ORGANISATION LIMITED 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL 08649598 2018-08-31 6,400 0
    LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF 04921955 2018-12-31 5,630 0
    CO-OPERATIVES SOUTH EAST LIMITED C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF 05386537 2017-03-31 2,015 0
    PROCARE CLEANING MANAGEMENT LIMITED 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR 02563145 2017-12-31 1,528 0
    BREAD FOR LIFE LIMITED 21 ARLINGTON STREET, LONDON., SW1A 1RN 02776700 2018-12-31 0 0
    INFORMATION SECURITY VENDORS ASSOCIATION APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ 07917765 2019-01-31 0 0
    ASSOCIATION OF COLLEGES 2-5 STEDHAM PLACE, LONDON, WC1A 1HU 03216271 0000-00-00 0 0
    CUMBRIA TOURISM WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL 03027358 0000-00-00 0 0
    LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT SC145574 0000-00-00 0 0
    PENSIONS AND LIFETIME SAVINGS ASSOCIATION QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD 01130269 0000-00-00 0 0
    UBH (EBT) LIMITED 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP 03764707 0000-00-00 0 0

    LIQUIDATION RISK (BETA)



    This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
    Here are our probability predictions:
    Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
    Company status 100.0% 99.4% 99.9% High
    Other companies Active in the same sector 1.3% 3.2% 7.3% Medium
    Age 0.4% 1.7% 3.3% Medium
    Company Type 0.7% 3.7% 7.4% Medium
    Accounts category 0.6% 1.5% 2.5% Medium
    Accounting Month 0.6% 2.4% 5.5% Medium
    Sic code count 0.7% 3.5% 7.0% Medium
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