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THE HIVE LONDON POWER LIMITED

THE HIVE LONDON POWER LIMITED

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

    • Overview

    Company NameTHE HIVE LONDON POWER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08147386
    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 LONDON POWER LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is THE HIVE LONDON POWER 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 LONDON POWER LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBER POWER LIMITEDJul 18, 2012Jul 18, 2012

    What are the latest accounts for THE HIVE LONDON POWER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for THE HIVE LONDON POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jan 30, 2026 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    		4 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		8 pagesAA

    Confirmation statement made on Jan 30, 2023 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Jan 30, 2022 with updates

    		4 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 30, 2021 with updates

    		5 pagesCS01

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

    		2 pagesPSC05

    Change of details for a person with significant control

    		2 pagesPSC05

    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

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

    		9 pagesAA

    Confirmation statement made on Jan 30, 2020 with updates

    		4 pagesCS01

    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 081473860001, created on Aug 12, 2019

    		61 pagesMR01

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

    		9 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    		3 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of THE HIVE LONDON POWER 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
    		310857850001
    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
    United Kingdom
    		Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    		170725900001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		242161780001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Group Limited
    Kings Avenue
    N21 3NA London
    1
    England
    		Jun 30, 2016
    Kings Avenue
    N21 3NA London
    1
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompany Law
    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.
    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