HIVE PLACES LIMITED

Overview

Company Name	HIVE PLACES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07123977
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HIVE PLACES LIMITED?

Development of building projects (41100) / Construction

Where is HIVE PLACES LIMITED located?

Registered Office Address	Unit A Podium Thorpe Park View LS15 8GH Leeds England
Undeliverable Registered Office Address	No

What were the previous names of HIVE PLACES LIMITED?

Previous Company Names
Company Name	From	Until
SDG (PRESTON) LIMITED	Jan 13, 2010	Jan 13, 2010

What are the latest accounts for HIVE PLACES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HIVE PLACES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 13, 2027
Next Confirmation Statement Due	Jan 27, 2027
Next Confirmation Statement Made Up To	Jan 13, 2026
Overdue	No

What are the latest filings for HIVE PLACES LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2026

Statement of capital following an allotment of shares on Apr 01, 2026

Capital: GBP 2

3 pages

SH01

Apr 24, 2026

Appointment of Mr Mark Jackson as a director on Apr 01, 2026

2 pages

AP01

Apr 24, 2026

Change of share class name or designation

2 pages

SH08

Apr 09, 2026

Appointment of Mr Scott Richard Mccabe as a director on Apr 01, 2026

2 pages

AP01

Apr 08, 2026

Notification of Spring Real Estate Partners Limited as a person with significant control on Apr 01, 2026

2 pages

PSC02

Apr 08, 2026

Change of details for Scarborough Development Group Limited as a person with significant control on Apr 01, 2026

2 pages

PSC05

Apr 08, 2026

Appointment of Mr Jeremy John Tutton as a director on Apr 01, 2026

2 pages

AP01

Apr 08, 2026

Termination of appointment of Esplanade Director Limited as a director on Apr 01, 2026

1 pages

TM01

Apr 08, 2026

Termination of appointment of Simon Charles Mccabe as a director on Apr 01, 2026

1 pages

TM01

Mar 20, 2026

Certificate of change of name

Company name changed sdg (preston) LIMITED\certificate issued on 20/03/26

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 20, 2026	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 20, 2026	RES15

Jan 27, 2026

Register(s) moved to registered inspection location Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

1 pages

AD03

Jan 27, 2026

Confirmation statement made on Jan 13, 2026 with no updates

3 pages

CS01

Jan 14, 2026

Register inspection address has been changed to Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ

1 pages

AD02

Jan 13, 2026

Change of details for Scarborough Development Group Limited as a person with significant control on Jan 12, 2026

2 pages

PSC05

Jan 13, 2026

Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to Unit a Podium Thorpe Park View Leeds LS15 8GH on Jan 13, 2026

1 pages

AD01

Oct 01, 2025

Total exemption full accounts made up to Dec 31, 2024

14 pages

Jan 16, 2025

Confirmation statement made on Jan 13, 2025 with no updates

3 pages

CS01

Oct 08, 2024

Total exemption full accounts made up to Dec 31, 2023

14 pages

Jan 25, 2024

Confirmation statement made on Jan 13, 2024 with no updates

3 pages

CS01

Oct 10, 2023

Total exemption full accounts made up to Dec 31, 2022

14 pages

Jan 13, 2023

Confirmation statement made on Jan 13, 2023 with no updates

3 pages

CS01

Jun 21, 2022

Accounts for a small company made up to Dec 31, 2021

19 pages

Jan 20, 2022

Confirmation statement made on Jan 13, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Satisfaction of charge 071239770002 in full

1 pages

MR04

Sep 29, 2021

Satisfaction of charge 1 in full

1 pages

MR04

View All Filings

Who are the officers of HIVE PLACES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ESPLANADE SECRETARIAL SERVICES LIMITED

Feb 16, 2010

Secretary

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

Identification Type	UK Limited Company
Registration Number	06133270

123430250001

JACKSON, Mark

Apr 01, 2026

Director

Litchfield Way

GU2 7QL Guildford

Surrey

England

British

1972-10

136477800003

MCCABE, Scott Richard

Apr 01, 2026

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1975-5

151895310001

TUTTON, Jeremy John

Apr 01, 2026

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1966-2

326492340001

BLAIN, Andrew John

Jan 13, 2010

Jan 26, 2010

Director

Murrayfield Gardens

EH12 6DQ Edinburgh

Midlothian

Scotland

British

1966-4

40585290002

JACKSON, Mark

Apr 14, 2010

Sep 22, 2014

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

England

British

1972-10

136477800002

MCCABE, Simon Charles

Jan 26, 2010

Apr 01, 2026

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

England

British

1977-10

154915110001

ROBERTSON, Ray

Jan 26, 2010

Aug 06, 2012

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

British

1961-6

148845450001

ESPLANADE DIRECTOR LIMITED

Nov 16, 2011

Apr 01, 2026

Director

20 Esplanade

YO11 2AQ Scarborough

Europa House

North Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	6133267

123430390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIVE PLACES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Spring Real Estate Partners Limited

Apr 01, 2026

Litchfield Way

GU2 7QL Guildford

Surrey

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09188158

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Scarborough Development Group Limited

Apr 06, 2016

Thorpe Park View

LS15 8GH Leeds

Unit A Podium

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	07128048

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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