THE HIVE LONDON HOLDINGS LIMITED
Overview
| Company Name | THE HIVE LONDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11849821 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE HIVE LONDON HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is THE HIVE LONDON HOLDINGS LIMITED located?
| Registered Office Address | 1 Kings Avenue N21 3NA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE HIVE LONDON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for THE HIVE LONDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for THE HIVE LONDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Alexander Andreas Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Panayi Georgiou as a director on May 06, 2026 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 29 pages | AA | ||||||||||||||
Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2021 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2020 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Mahendra Patel as a secretary on Sep 23, 2019 | 2 pages | AP03 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 5 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 01, 2019
| 4 pages | SH01 | ||||||||||||||
Current accounting period shortened from Feb 28, 2020 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE HIVE LONDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GEORGIOU, Panayi | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 310858890001 | |||||||
| GEORGIOU, Panayi | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 232601000001 | |||||
| KLEANTHOUS, Alexander Andreas | Director | N21 3NA London 1 Kings Avenue United Kingdom | England | British | 305674460001 | |||||
| KLEANTHOUS, Anthony Andrew | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 164612780001 | |||||
| KLEANTHOUS, Natasha Anna Victoria | Director | N21 3NA London 1 Kings Avenue United Kingdom | United Kingdom | British | 349824120001 | |||||
| PATEL, Mahendra | Secretary | N21 3NA London 1 Kings Avenue United Kingdom | 269756290001 |
Who are the persons with significant control of THE HIVE LONDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Andrew Kleanthous | Feb 27, 2019 | N21 3NA London 1 Kings Avenue United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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