THE WILDHIVE COLLECTION LIMITED
1 MAIDEN LANE, STAMFORD PE9 2AZ- Active
- Private Limited Company
- Company No. 11145587
- Last Updated: 01 Mar 2024
Company Profile
THE WILDHIVE COLLECTION LIMITED was incorporated on Thursday, January 11, 2018 as a Private Limited Company with registered address in STAMFORD. THE WILDHIVE COLLECTION LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 8 months and 13 days.
| Name | THE WILDHIVE COLLECTION LIMITED |
|---|---|
| Company number | 11145587 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAIDEN LANE STAMFORD PE9 2AZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sir Peter James Ogden Nationality: British |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cameron Peter James Ogden Nationality: British |
Dates: Wednesday, March 6, 2019 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Charles Randall Nationality: British |
Dates: Thursday, January 11, 2018 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward James Burrows Nationality: British |
Dates: Thursday, January 11, 2018 - Wednesday, June 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (187 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 08 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THE WILDHIVE COLLECTION LIMITED | 11 Jan 2018 |
| HIVE LEISURE LIMITED | 21 Sep 2022 |