THE HIVE LONDON HOLDINGS LIMITED: Filings

  • Overview

    Company NameTHE HIVE LONDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11849821
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Alexander Andreas Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Appointment of Ms Natasha Anna Victoria Kleanthous as a director on May 06, 2026

    2 pagesAP01

    Appointment of Mr Panayi Georgiou as a director on May 06, 2026

    2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2025

    31 pagesAA

    Confirmation statement made on Sep 23, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    32 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    32 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2022

    29 pagesAA

    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

    Confirmation statement made on Sep 23, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    27 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    27 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    4 pagesCS01

    Appointment of Mr Mahendra Patel as a secretary on Sep 23, 2019

    2 pagesAP03

    Total exemption full accounts made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    5 pagesCS01

    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

    Statement of capital following an allotment of shares on Jul 01, 2019

    • Capital: GBP 112,780,100
    4 pagesSH01

    Current accounting period shortened from Feb 28, 2020 to Jun 30, 2019

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 27, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 27, 2019

    Statement of capital on Feb 27, 2019

    • Capital: GBP 100
    SH01

    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