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THE HIVE STADIUM LIMITED

THE HIVE STADIUM LIMITED

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

    • Overview

    Company NameTHE HIVE STADIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08415618
    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 STADIUM LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is THE HIVE STADIUM 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 STADIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE HIVE STADIUM DEVELOPMENTS LIMITEDFeb 22, 2013Feb 22, 2013

    What are the latest accounts for THE HIVE STADIUM 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 STADIUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for THE HIVE STADIUM LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		9 pagesAA

    Confirmation statement made on Feb 22, 2025 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Feb 22, 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

    		9 pagesAA

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

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

    		9 pagesAA

    Confirmation statement made on Feb 22, 2022 with updates

    		4 pagesCS01

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

    		10 pagesAA

    Confirmation statement made on Feb 22, 2021 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Confirmation statement made on Feb 22, 2020 with updates

    		4 pagesCS01

    Change of details for a person with significant control

    		2 pagesPSC05

    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 084156180001, created on Aug 12, 2019

    		61 pagesMR01

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

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

    		2 pagesAP03

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

    		1 pagesTM02

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

    		3 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    legacy

    		 pagesANNOTATION
    View All Filings

    Who are the officers of THE HIVE STADIUM 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
    		310858770001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish164612780001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG London
    The Hive
    		Secretary
    Camrose Avenue
    HA8 6AG London
    The Hive
    		176069830002
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		248049610001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Group Limited
    Kings Avenue
    N21 3NA London
    1
    England
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08120153
    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