HIVE LEISURE (CALLOW HALL) LIMITED
1 MAIDEN LANE, STAMFORD PE9 2AZ- Active
- Private Limited Company
- Company No. 11322374
- Last Updated: 01 Mar 2024
Company Profile
HIVE LEISURE (CALLOW HALL) LIMITED was incorporated on Monday, April 23, 2018 as a Private Limited Company with registered address in STAMFORD. HIVE LEISURE (CALLOW HALL) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 1 day.
| Name | HIVE LEISURE (CALLOW HALL) LIMITED |
|---|---|
| Company number | 11322374 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 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 |
|---|---|
| Hive Leisure Limited Mappleton Road, DE6 2AA |
Dates: Tuesday, May 15, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles Randall Nationality: British |
Dates: Monday, April 23, 2018 - Tuesday, May 15, 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: Monday, April 23, 2018 - Tuesday, May 15, 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, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIVE LEISURE (CALLOW HALL) LIMITED | 23 Apr 2018 |