THE HIVE LONDON ESTATES LTD
Overview
| Company Name | THE HIVE LONDON ESTATES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03472398 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HIVE LONDON ESTATES LTD?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE HIVE LONDON ESTATES LTD located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HIVE LONDON ESTATES LTD?
| Company Name | From | Until |
|---|---|---|
| FOOTBALL FIRST LIMITED | Dec 21, 2006 | Dec 21, 2006 |
| ITALIAN SPORTS DESIGN LIMITED | Nov 27, 1997 | Nov 27, 1997 |
What are the latest accounts for THE HIVE LONDON ESTATES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE HIVE LONDON ESTATES LTD?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for THE HIVE LONDON ESTATES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 27, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Jul 23, 2020 | 2 pages | PSC05 | ||||||||||
Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Registration of charge 034723980006, created on Feb 28, 2020 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 034723980005, created on Sep 20, 2019 | 34 pages | MR01 | ||||||||||
Registration of charge 034723980004, created on Sep 20, 2019 | 34 pages | MR01 | ||||||||||
Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019 | 1 pages | AD01 | ||||||||||
Registration of charge 034723980003, created on Aug 12, 2019 | 61 pages | MR01 | ||||||||||
Who are the officers of THE HIVE LONDON ESTATES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310858130001 | |||||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 35816780002 | |||||
| ADIE, Andrew Mark Devonald | Secretary | Camrose Avenue HA8 6AG London The Hive England | British | 59307360001 | ||||||
| BEAN, Christopher | Secretary | 5 Charlton House Searle Road GU9 8LJ Farnham Surrey | British | 55972610001 | ||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242161460001 | |||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001550001 | |||||||
| ADIE, Andrew Mark Devonald | Director | Camrose Avenue HA8 6AG London The Hive England | England | British | 59307360001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester | 900001540001 |
Who are the persons with significant control of THE HIVE LONDON ESTATES LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Hive London Group Limited | Apr 06, 2016 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0