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Centrica Hive Limited

Centrica Hive Limited is an active company incorporated on 18 April 2006 with the registered office located in Windsor, Berkshire. Centrica Hive Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05782908
Private limited company
Age
19 years
Incorporated 18 April 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 April 2025 (9 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 10 years
Telephone
01753494000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1977
Director • Finance Director • Scottish • Lives in UK • Born in Feb 1983
Director • British • Lives in UK • Born in May 1981
GB Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Business Solutions UK Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Business Solutions (Generation) Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
CBS Services Holdings Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
Centrica Smart Meter Assets Limited
Centrica Secretaries Limited and Christopher John Lockhart White are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited is a mutual person.
Active
Ecl Contracts Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions Management Limited
Christopher John Lockhart White is a mutual person.
Active
Centrica Energy Storage Limited
Centrica Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8K
Increased by £3K (+60%)
Turnover
£46.79M
Decreased by £15.58M (-25%)
Employees
140
Decreased by 14 (-9%)
Total Assets
£63.62M
Decreased by £11.38M (-15%)
Total Liabilities
-£608.47M
Increased by £21.23M (+4%)
Net Assets
-£544.85M
Decreased by £32.61M (+6%)
Debt Ratio (%)
956%
Increased by 173.41% (+22%)
Latest Activity
Mr Thomas John Chamberlain Pakenham Appointed
1 Month Ago on 19 Dec 2025
Daniel Robert Rosenfield Resigned
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 3 May 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Apr 2024
Lord Daniel Robert Rosenfield Appointed
1 Year 10 Months Ago on 25 Mar 2024
Andrew David Middleton Resigned
2 Years Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Oct 2023
Mr Christopher John Lockhart White Appointed
2 Years 5 Months Ago on 14 Aug 2023
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Documents
Appointment of Mr Thomas John Chamberlain Pakenham as a director on 19 December 2025
Submitted on 19 Dec 2025
Termination of appointment of Daniel Robert Rosenfield as a director on 11 December 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital on 22 July 2025
Submitted on 22 Jul 2025
Statement by Directors
Submitted on 22 Jul 2025
Solvency Statement dated 27/06/25
Submitted on 22 Jul 2025
Resolutions
Submitted on 22 Jul 2025
Statement of capital following an allotment of shares on 1 June 2025
Submitted on 17 Jul 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 3 May 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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