URBAN HIVE HACKNEY MANAGEMENT LIMITED
Overview
| Company Name | URBAN HIVE HACKNEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06126293 |
| 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 URBAN HIVE HACKNEY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBAN HIVE HACKNEY MANAGEMENT LIMITED located?
| Registered Office Address | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN HIVE HACKNEY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTRYSIDE 23 LIMITED | Feb 23, 2007 | Feb 23, 2007 |
What are the latest accounts for URBAN HIVE HACKNEY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 25, 2026 |
| Next Accounts Due On | Nov 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 25, 2025 |
What is the status of the latest confirmation statement for URBAN HIVE HACKNEY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for URBAN HIVE HACKNEY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2025 | 5 pages | AA | ||
Change of details for Countryside Properties (Uk) Limited as a person with significant control on Jul 03, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Feb 25, 2023 | 5 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Mccormack as a secretary on Dec 31, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Feb 25, 2022 | 2 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Feb 25, 2021 | 2 pages | AA | ||
Appointment of Mr Peter Mccormack as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tracy Marina Warren as a secretary on Dec 31, 2021 | 1 pages | TM02 | ||
Second filing for the appointment of Mr Piers Anthony Fokko Tress Kortlang as a director | 3 pages | RP04AP01 | ||
Previous accounting period shortened from Feb 26, 2021 to Feb 25, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2020 | 5 pages | AA | ||
Appointment of Mr Martin Geoffrey Leach as a director on Jun 26, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Mark Carrington as a director on Jun 26, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 28, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of URBAN HIVE HACKNEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORTLANG, Piers Anthony Fokko Tress | Director | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | United Kingdom | British | 197148060001 | |||||
| LEACH, Martin Geoffrey | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 93744720001 | |||||
| MCCORMACK, Peter | Secretary | The Drive Great Warley CM13 3AT Brentwood Countryside House United Kingdom | 291127100001 | |||||||
| SHILLINGSLAW, Gary Preston | Secretary | Wynsdale 9 Monksmanger GU9 8BU Farnham Surrey | British | 119008350001 | ||||||
| WARREN, Tracy Marina | Secretary | Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom | British | 132463120001 | ||||||
| CARRINGTON, Andrew Mark | Director | Avondale Avenue Hinchley Wood KT10 0DA Esher 68 Surrey England | England | British | 117610380001 | |||||
| CHATHAM, Mark Philip | Director | Countryside House The Drive Great Warley CM13 3AT Brentwood Essex | England | British | 27018500002 | |||||
| CHERRY, Graham Stewart | Director | Fridays Fox Road Mashbury CM1 4TJ Chelmsford Essex | England | British | 7228590002 | |||||
| HOYLES, Robin Patrick | Director | 12 Springpark Drive BR3 6QD Beckenham Kent | United Kingdom | British | 34860250001 | |||||
| SHILLINGSLAW, Gary Preston | Director | Wynsdale 9 Monksmanger GU9 8BU Farnham Surrey | British | 119008350001 |
Who are the persons with significant control of URBAN HIVE HACKNEY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Countryside Properties (Uk) Limited | Apr 06, 2016 | Tower View, Kings Hill West Malling ME19 4UY Kent 11 United Kingdom United Kingdom | No | ||||||||||
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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