THE HIVE OPERATIONS LTD
Overview
| Company Name | THE HIVE OPERATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08007482 |
| 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 OPERATIONS LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is THE HIVE OPERATIONS 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 OPERATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| HONEYPOT GROUP OPERATIONS LIMITED | Jun 17, 2014 | Jun 17, 2014 |
| LW 2012 LIMITED | Mar 27, 2012 | Mar 27, 2012 |
What are the latest accounts for THE HIVE OPERATIONS 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 OPERATIONS LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for THE HIVE OPERATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Andreas Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Panayi Georgiou as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 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 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 12, 2020 with updates | 5 pages | CS01 | ||||||||||
Change of details for The Hive London Holdings Limited as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||||||||||
Cessation of Double a Group Ltd as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Notification of The Hive London Holdings Limited as a person with significant control on Jul 01, 2019 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Double a Group Ltd as a person with significant control on Sep 06, 2019 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Who are the officers of THE HIVE OPERATIONS 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 | 310858140001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Alexander Andreas | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 305674460001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| KLEANTHOUS, Natasha Anna Victoria | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 349824120001 | |||||
| ADIE, Andrew | Secretary | Camrose Avenue HA8 6AG London The Hive United Kingdom | 167868600001 | |||||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 242161330001 |
Who are the persons with significant control of THE HIVE OPERATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hive London Holdings Limited | Jul 01, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Double A Group Ltd | Nov 12, 2018 | N21 3NA London 1 Kings Avenue United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Skiplinks Limited | Apr 06, 2016 | 50 Agias Zonis Str Cy-3090 Limassol Arianthi Court Cyprus | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0