THE HEALTH HIVE GROUP LIMITED
Overview
| Company Name | THE HEALTH HIVE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07661730 |
| 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 HEALTH HIVE GROUP LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is THE HEALTH HIVE GROUP LIMITED located?
| Registered Office Address | The Featherstone Building 66 City Road EC1Y 2AL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HEALTH HIVE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ELF HEALTH LTD | Jun 08, 2011 | Jun 08, 2011 |
What are the latest accounts for THE HEALTH HIVE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE HEALTH HIVE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for THE HEALTH HIVE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Amanda Jane Vernon as a secretary on Nov 26, 2025 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 2 pages | AGREEMENT2 | ||
Appointment of Mrs Harriet Louise Shurville as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Appointment of Amar Anil Urhekar as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Koch as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Fishawack Medical Communications Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 17 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Gail Louise Flockhart as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Registered office address changed from 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England to The Featherstone Building 66 City Road London EC1Y 2AL on Aug 01, 2024 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 16 pages | AA | ||
legacy | 53 pages | PARENT_ACC | ||
Appointment of Mr John Richard Gransee as a director on Jan 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Brendan Ferretti as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jasbir Hummel as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Who are the officers of THE HEALTH HIVE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANSEE, John Richard | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United States | American | 318867220001 | |||||
| SHURVILLE, Harriet Louise | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | England | British | 318482630001 | |||||
| URHEKAR, Amar Anil | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United States | American | 331601990001 | |||||
| FATTAL, Daniel | Secretary | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | 202313040001 | |||||||
| HARRIS, Philip Charles | Secretary | Tudor Street EC4Y 0AH London One United Kingdom | British | 188195480001 | ||||||
| VERNON, Amanda Jane | Secretary | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | 279128680001 | |||||||
| ARMITAGE, Matthew Robert | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 90549730002 | |||||
| BUSBY, Ian Michael | Director | Tudor Street EC4Y 0AH London One England | United Kingdom | British | 87678160002 | |||||
| DENNIS, Oliver John | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | United Kingdom | British | 84177170009 | |||||
| ENDEAN, Jean Christine | Director | Tudor Street EC4Y 0AH London One England | England | British | 57035090001 | |||||
| FERRETTI, Brendan | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | United States | American | 297351510001 | |||||
| FLOCKHART, Gail Louise | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United Kingdom | British | 287393950001 | |||||
| GRAY, Paul Bradley | Director | One Tudor Street EC4Y 0AH London United Kingdom | United Kingdom | British | 40048450003 | |||||
| HUMMEL, Jasbir | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | England | British | 125779650001 | |||||
| KOCH, Jonathan | Director | 66 City Road EC1Y 2AL London The Featherstone Building United Kingdom | United States | American | 289424570001 | |||||
| KUTSOR, George Chris | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | United States | American | 259882660001 | |||||
| MARTELL, Patrick Neil | Director | Tudor Street EC4Y 0AH London One United Kingdom | United Kingdom | British | 158228830001 | |||||
| MILLER, Dominic Thomas | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | England | British | 90305980008 | |||||
| SCHWAN, J | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | United Kingdom | American | 249160140002 | |||||
| SCORER, Timothy Dennis | Director | Tudor Street EC4Y 0AH London One England | England | British | 118259710001 | |||||
| SNOWBALL, David Matthew | Director | Booths Hall WA16 8GS Knutsford 3 Booths Park Cheshire England | United Kingdom | British | 262544070001 | |||||
| WALMSLEY, Aaron John | Director | Tudor Street EC4Y 0AH London One | United Kingdom | New Zealander | 245124830001 |
Who are the persons with significant control of THE HEALTH HIVE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fishawack Medical Communications Limited | Dec 16, 2020 | 66 City Road EC1Y 2AL London The Featherstone Building England | No | ||||||||||
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Natures of Control
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| Kin And Carta Plc | Apr 06, 2017 | Soho Street Soho W1D 3AD London 11 England | Yes | ||||||||||
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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