THE HIVE PARKING LIMITED

Overview

Company Name	THE HIVE PARKING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08130154
Jurisdiction	England/Wales
Date of Creation	Jul 04, 2012

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 PARKING LIMITED?

Other passenger land transport (49390) / Transportation and storage

Where is THE HIVE 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 PARKING LIMITED?

Previous Company Names
Company Name	From	Until
THE HIVE (PEPF) DEVELOPMENTS LIMITED	Jul 04, 2012	Jul 04, 2012

What are the latest accounts for THE HIVE PARKING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for THE HIVE PARKING LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	8 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with updates	4 pages	CS01

Feb 19, 2025	Change of details for The Hive London Group Limited as a person with significant control on Dec 06, 2021	2 pages	PSC05

May 22, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Feb 25, 2024	Confirmation statement made on Feb 19, 2024 with updates	4 pages	CS01

Jul 04, 2023	Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023	1 pages	TM02

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 19, 2023 with updates	4 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Jun 30, 2021	10 pages	AA

Feb 20, 2022	Confirmation statement made on Feb 19, 2022 with updates	4 pages	CS01

Feb 08, 2022	Change of details for a person with significant control	2 pages	PSC05

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Feb 23, 2021	Confirmation statement made on Feb 19, 2021 with updates	5 pages	CS01

Feb 04, 2021	Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Jul 23, 2020	2 pages	PSC05

Mar 30, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Feb 19, 2020	Confirmation statement made on Feb 19, 2020 with updates	4 pages	CS01

Sep 06, 2019	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

Aug 20, 2019	Registration of charge 081301540001, created on Aug 12, 2019	61 pages	MR01

Mar 30, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Feb 19, 2019	Confirmation statement made on Feb 19, 2019 with updates	3 pages	CS01

Jul 10, 2018	Confirmation statement made on Jul 04, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a small company made up to Jun 30, 2017	6 pages	AA

Jan 17, 2018	Appointment of Mr Mahendra Patel as a secretary on Jan 05, 2018	2 pages	AP03

Jan 17, 2018	Termination of appointment of Andrew Adie as a secretary on Jan 05, 2018	1 pages	TM02

View All Filings

Who are the officers of THE HIVE PARKING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 27, 2023		Secretary	N21 3NA London 1 Kings Avenue United Kingdom				310858720001
KLEANTHOUS, Anthony Andrew N21 3NA London 1 Kings Avenue United Kingdom	Jul 04, 2012		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1966-1	164612780001
ADIE, Andrew Camrose Avenue HA8 6AG London The Hive England	Jul 04, 2012	Jan 05, 2018	Secretary	Camrose Avenue HA8 6AG London The Hive England				170375250001
PATEL, Mahendra N21 3NA London 1 Kings Avenue United Kingdom	Jan 05, 2018	Jun 27, 2023	Secretary	N21 3NA London 1 Kings Avenue United Kingdom				242143900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE HIVE PARKING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Hive London Group Limited

Apr 06, 2016

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over 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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