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THE HIVE BANQUETING LIMITED

THE HIVE BANQUETING LIMITED

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

    • Overview

    Company NameTHE HIVE BANQUETING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11727640
    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 BANQUETING LIMITED?

    • Event catering activities (56210) / Accommodation and food service activities

    Where is THE HIVE BANQUETING 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 BANQUETING 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 BANQUETING LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2026
    Next Confirmation Statement DueDec 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2025
    OverdueNo

    What are the latest filings for THE HIVE BANQUETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 13, 2025 with no updates

    		3 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    		4 pagesCS01

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

    		9 pagesAA

    Confirmation statement made on Dec 13, 2023 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 Dec 13, 2022 with updates

    		4 pagesCS01

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

    		12 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

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

    		9 pagesAA

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

    		2 pagesPSC05

    Confirmation statement made on Dec 13, 2020 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Change of details for The Hive Football Centre Holdings Limited as a person with significant control on Dec 14, 2018

    		2 pagesPSC05

    Confirmation statement made on Dec 13, 2019 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

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

    		1 pagesAD01

    Registration of charge 117276400001, created on Aug 12, 2019

    		61 pagesMR01

    Current accounting period shortened from Dec 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 14, 2018

    Statement of capital on Dec 14, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE HIVE BANQUETING 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
    		310858900001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		United KingdomBritish164612780001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		253464330001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		Dec 14, 2018
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    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.
    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