THE HIVE LONDON GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE HIVE LONDON GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE HIVE LONDON GROUP LIMITED was incorporated 12 years ago on 26/06/2012 and has the registered number: 08120153. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE HIVE LONDON GROUP LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

1 KINGS AVENUE
LONDON
N21 3NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED (until 27/07/2020)
THE HIVE LONDON HOLDINGS LIMITED (until 22/02/2019)
THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED (until 20/02/2019)

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ANDREW KLEANTHOUS Jan 1966 British Director 2012-06-26 CURRENT
MR PANAYI GEORGIOU Secretary 2023-06-27 CURRENT
MR MAHENDRA PATEL Secretary 2018-01-05 UNTIL 2023-06-27 RESIGNED
MR ANDREW ADIE Secretary 2015-04-10 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hive London Holdings Limited 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Double A Group Ltd 2018-11-12 - 2019-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Hive Football Centre Group Holdings Limited 2016-04-06 - 2018-11-12 Limassol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARENCE TERRACE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE FOOTBALL CONFERENCE LIMITED BIRMINGHAM Active SMALL 93199 - Other sports activities
AMBER FITNESS LTD LONDON UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
THE HIVE PARKING LIMITED LONDON UNITED KINGDOM Active SMALL 49390 - Other passenger land transport
THE HIVE CONFERENCE CENTRE LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE HIVE LONDON POWER LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
BARNET FOOTBALL CLUB ACADEMY LIMITED LONDON UNITED KINGDOM Active SMALL 93120 - Activities of sport clubs
TIC IMAGING LIMITED LONDON UNITED KINGDOM Active SMALL 93199 - Other sports activities
BARNET FOOTBALL CLUB HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
STACKD MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
NATIONAL LEAGUE BROADCASTING LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
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JUST CHICK INN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56101 - Licensed restaurants
THE CAT & FIDDLE LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
UNIVERSAL MOTORCYCLE TRAINING LIMITED STANMORE Dissolved... 85600 - Educational support services
WP MAINTAIN LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
THE HIVE GYM LIMITED LONDON UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
TINSERT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
LIVEPIXEL MEDIA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
The Hive London Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-22 30-06-2023 £8,976 Cash £90 equity
The Hive London Group Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £9,490 Cash £90 equity
The Hive London Group Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-06-2021 £100 equity
The Hive London Group Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £100 equity
The Hive Football Centre Holdings Ltd - Limited company accounts 18.2 2020-03-31 30-06-2019 £100 equity

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