THE HIVE GYM LIMITED

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

    Company NameTHE HIVE GYM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10641203
    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 GYM LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE HIVE GYM LIMITED located?

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

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

    Last Confirmation Statement Made Up ToFeb 26, 2026
    Next Confirmation Statement DueMar 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 26, 2025
    OverdueNo

    What are the latest filings for THE HIVE GYM LIMITED?

    Filings
    DateDescriptionDocumentType

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

    9 pagesAA

    Confirmation statement made on Feb 26, 2025 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Feb 26, 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 26, 2023 with updates

    4 pagesCS01

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

    12 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    4 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Feb 26, 2021 with updates

    5 pagesCS01

    Change of details for The Hive London Group Limited as a person with significant control on Jan 21, 2021

    2 pagesPSC05

    Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Jul 23, 2020

    2 pagesPSC05

    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

    Confirmation statement made on Feb 26, 2020 with updates

    4 pagesCS01

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

    1 pagesAD01

    Registration of charge 106412030001, created on Aug 12, 2019

    61 pagesMR01

    Confirmation statement made on Feb 26, 2019 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Feb 26, 2018 with no updates

    3 pagesCS01

    Cessation of The Hive Football Centre Group Holdings Limited as a person with significant control on Feb 27, 2017

    1 pagesPSC07

    Notification of The Hive Football Centre Holdings Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC02

    Current accounting period extended from Feb 28, 2018 to Jun 30, 2018

    1 pagesAA01

    Who are the officers of THE HIVE GYM 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
    310858860001
    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
    225580420001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    242146050001
    ADIE, Andrew Mark Devonald
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    Director
    Camrose Avenue
    HA8 6AG London
    The Hive
    United Kingdom
    EnglandBritish59307360001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive Football Centre Group Holdings Limited
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court
    Cyprus
    Feb 27, 2017
    50 Agias Zonis Str
    CY 3090 Limassol
    Arianthi Court
    Cyprus
    Yes
    Legal FormLimited
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Hive London Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Feb 27, 2017
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & 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.

    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