THE HIVE LONDON GROUP LIMITED
1 KINGS AVENUE, LONDON N21 3NA- Active
- Private Limited Company
- Company No. 08120153
- Last Updated: 01 Mar 2024
Company Profile
THE HIVE LONDON GROUP LIMITED was incorporated on Tuesday, June 26, 2012 as a Private Limited Company with registered address in LONDON. THE HIVE LONDON GROUP LIMITED has the status: Active and it's listed in the following category: Operation of sports facilities. This Private Limited Company has been operating for 12 years 4 months and 15 days.
| Name | THE HIVE LONDON GROUP LIMITED |
|---|---|
| Company number | 08120153 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Hive London Holdings Limited N21 3NA |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Double A Group Ltd N21 3NA |
Dates: Monday, November 12, 2018 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Hive Football Centre Group Holdings Limited 2 Floor, 50 Agias Zonis Str, CY 3090 |
Dates: Wednesday, April 6, 2016 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-225 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | 10 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE HIVE LONDON GROUP LIMITED | 26 Jun 2012 |
| THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED | 20 Feb 2019 |
| THE HIVE LONDON HOLDINGS LIMITED | 22 Feb 2019 |
| THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED | 27 Jul 2020 |