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Hive Associates Limited

Hive Associates Limited is an active company incorporated on 11 March 1999 with the registered office located in London, Greater London. Hive Associates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03732579
Private limited company
Age
26 years
Incorporated 11 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
33 - 35 St. John's Square
London
EC1M 4DS
England
Address changed on 12 Jul 2023 (2 years 6 months ago)
Previous address was 11 Emerald Street London WC1N 3QL England
Telephone
02033012280
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Designer • British • Lives in England • Born in Aug 1960
Director • Creative Manager • British • Lives in UK • Born in Mar 1975
Hive Associates (Eot) Trustee Limited
PSC
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Mutual Companies
Swarm Associates Limited
Philip Michael Sharpe and Marc Rawlin Edmunds are mutual people.
Active
Hive Media Limited
Marc Rawlin Edmunds is a mutual person.
Active
Hive Outdoor Media Limited
Marc Rawlin Edmunds is a mutual person.
Active
Hive Associates (Eot) Trustee Limited
Philip Michael Sharpe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£937.04K
Increased by £167.42K (+22%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£1.88M
Increased by £83.13K (+5%)
Total Liabilities
-£420.92K
Decreased by £76.83K (-15%)
Net Assets
£1.45M
Increased by £159.96K (+12%)
Debt Ratio (%)
22%
Decreased by 5.33% (-19%)
Latest Activity
Philip Michael Sharpe (PSC) Resigned
24 Days Ago on 16 Dec 2025
Marc Rawlin Edmunds (PSC) Resigned
24 Days Ago on 16 Dec 2025
Hive Associates (Eot) Trustee Limited (PSC) Appointed
24 Days Ago on 16 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Own Shares Purchased
5 Months Ago on 30 Jul 2025
Shares Cancelled
5 Months Ago on 29 Jul 2025
Martin Giles Truman Resigned
6 Months Ago on 1 Jul 2025
Confirmation Submitted
8 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Mar 2024
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Documents
Memorandum and Articles of Association
Submitted on 5 Jan 2026
Resolutions
Submitted on 24 Dec 2025
Replacement filing of SH01 - 03/06/25 Statement of Capital gbp 1227
Submitted on 24 Dec 2025
Notification of Hive Associates (Eot) Trustee Limited as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Cessation of Marc Rawlin Edmunds as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Cessation of Philip Michael Sharpe as a person with significant control on 16 December 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 29 Sep 2025
Purchase of own shares.
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 28 January 2021
Submitted on 29 Jul 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 15 Jul 2025
Repayment History
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