THE HIVE FOOTBALL CENTRE LTD

THE HIVE FOOTBALL CENTRE LTD

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

    Company NameTHE HIVE FOOTBALL CENTRE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13779102
    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 FOOTBALL CENTRE LTD?

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

    Where is THE HIVE FOOTBALL CENTRE LTD located?

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

    What were the previous names of THE HIVE FOOTBALL CENTRE LTD?

    Previous Company Names
    Company NameFromUntil
    AMBER FOOTBALL CENTRE LTDDec 03, 2021Dec 03, 2021

    What are the latest accounts for THE HIVE FOOTBALL CENTRE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE HIVE FOOTBALL CENTRE LTD?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for THE HIVE FOOTBALL CENTRE LTD?

    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

    Accounts for a small company made up to Jun 30, 2025

    9 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Dec 02, 2024 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Dec 02, 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

    7 pagesAA

    Confirmation statement made on Dec 02, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed amber football centre LTD\certificate issued on 23/12/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 08, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 03, 2021

    Statement of capital on Dec 03, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of THE HIVE FOOTBALL CENTRE LTD?

    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
    310857860001
    GEORGIOU, Panayi
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish232601000001
    KLEANTHOUS, Alexander Andreas
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    EnglandBritish305674460001
    KLEANTHOUS, Anthony Andrew
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish263918890001
    KLEANTHOUS, Natasha Anna Victoria
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Director
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    United KingdomBritish349824120001
    PATEL, Mahendra
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Secretary
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    290147740001

    Who are the persons with significant control of THE HIVE FOOTBALL CENTRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hive London Group Limited
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    Dec 03, 2021
    N21 3NA London
    1 Kings Avenue
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    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.

    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