THE HIVE MATCH DAY PARKING LIMITED
Overview
| Company Name | THE HIVE MATCH DAY PARKING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07136807 |
| 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 MATCH DAY PARKING LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE HIVE MATCH DAY PARKING LIMITED 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 MATCH DAY PARKING LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE HIVE MATCHDAY PARKING LTD | May 14, 2020 | May 14, 2020 |
| BARNET SPORTS DEVELOPMENT LIMITED | Oct 17, 2016 | Oct 17, 2016 |
| THE HIVE FOOTBALL CENTRE LIMITED | Jan 26, 2010 | Jan 26, 2010 |
What are the latest accounts for THE HIVE MATCH DAY PARKING LIMITED?
| 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 MATCH DAY PARKING LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2026 |
| Overdue | No |
What are the latest filings for THE HIVE MATCH DAY PARKING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 26, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE HIVE MATCH DAY PARKING LIMITED?
| 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 | 310857910001 | |||||||
| 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 United Kingdom | 148470810001 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242146610001 |
Who are the persons with significant control of THE HIVE MATCH DAY PARKING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Hive Football Centre Holdings Limited | Apr 06, 2016 | Camrose Avenue HA8 6AG Edgware The Hive England | 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