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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 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 - 35 St. John's Square
London
EC1M 4DS
England
Address changed on 12 Jul 2023 (2 years 1 month ago)
Previous address was 11 Emerald Street London WC1N 3QL England
Telephone
02033012280
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Mar 1975 • Creative Manager
Director • Designer • British • Lives in UK • Born in Aug 1960
Secretary • British
Mr Marc Rawlin Edmunds
PSC • British • Lives in England • Born in Aug 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hive Media Limited
Martin Giles Truman and Mark Rawlin Edmunds are mutual people.
Active
Hive Outdoor Media Limited
Martin Giles Truman and Mark Rawlin Edmunds are mutual people.
Active
Swarm Associates Limited
Mark Rawlin Edmunds and Philip Sharpe are mutual people.
Active
Burbury Court (Freehold) Limited
Mark Rawlin Edmunds is a mutual person.
Active
Topsham Insurance Services Limited
Martin Giles Truman is a mutual person.
Active
Savvy Advice Limited
Martin Giles Truman is a mutual person.
Active
Seaton Heights Transformation Ltd
Martin Giles Truman is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£769.62K
Decreased by £423.49K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.79M
Increased by £329.3K (+23%)
Total Liabilities
-£497.75K
Increased by £266.5K (+115%)
Net Assets
£1.29M
Increased by £62.8K (+5%)
Debt Ratio (%)
28%
Increased by 11.97% (+76%)
Latest Activity
Own Shares Purchased
1 Month Ago on 30 Jul 2025
Shares Cancelled
1 Month Ago on 29 Jul 2025
Martin Giles Truman Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Philip Sharpe Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 12 Jul 2023
Mr Philip Sharpe (PSC) Details Changed
4 Years Ago on 25 Jun 2021
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Documents
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
Termination of appointment of Martin Giles Truman as a secretary on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 May 2024
Submitted on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Director's details changed for Mr Philip Sharpe on 22 December 2023
Submitted on 3 Jan 2024
Repayment History
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