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THE HIVE CONFERENCE CENTRE LIMITED

THE HIVE CONFERENCE CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE HIVE CONFERENCE CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08130196
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE HIVE CONFERENCE CENTRE LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is THE HIVE CONFERENCE CENTRE LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE HIVE CONFERENCE CENTRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER CONFERENCE CENTRE LIMITEDJul 04, 2012Jul 04, 2012

    What are the latest accounts for THE HIVE CONFERENCE CENTRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJul 04, 2026
    Next Confirmation Statement DueJul 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2025
    OverdueNo

    What are the latest filings for THE HIVE CONFERENCE CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 04, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jul 04, 2024 with updates

    		4 pagesCS01

    Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Jul 27, 2020

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023

    		1 pagesTM02

    Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023

    		2 pagesAP03

    Accounts for a small company made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jul 04, 2021 with updates

    		5 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    		9 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 27, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 23, 2020

    		RES15

    Confirmation statement made on Jul 04, 2020 with updates

    		4 pagesCS01

    Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Sep 06, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Jun 30, 2019

    		8 pagesAA

    Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019

    		1 pagesAD01

    Registration of charge 081301960001, created on Aug 12, 2019

    		61 pagesMR01

    Confirmation statement made on Jul 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jul 04, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    		6 pagesAA

    Appointment of Mr Mahendra Patel as a secretary on Jan 05, 2018

    		2 pagesAP03

    Termination of appointment of Andrew Adie as a secretary on Jan 05, 2018

    		1 pagesTM02
    View All Filings

    Who are the officers of THE HIVE CONFERENCE CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		310857840001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish164612780001
    ADIE, Andrew
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    England
    		170376090001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		242147380001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Apr 06, 2016
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies 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.
    • license: CC0