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The Health Hive Limited

The Health Hive Limited is an active company incorporated on 9 November 2007 with the registered office located in London, Greater London. The Health Hive Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06423579
Private limited company
Age
18 years
Incorporated 9 November 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (6 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Featherstone Building
66 City Road
London
EC1Y 2AL
United Kingdom
Address changed on 1 Aug 2024 (1 year 5 months ago)
Previous address was 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS England
Telephone
02074405600
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1966
Director • American • Lives in United States • Born in May 1974
Director • Human Resources Executive • British • Lives in England • Born in Mar 1987
The Health Hive Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Indicia Medical Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health Global Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health Limited
Harriet Louise Shurville is a mutual person.
Active
Avalere Health London Limited
Harriet Louise Shurville is a mutual person.
Active
Fishawack Indicia Ltd
Harriet Louise Shurville is a mutual person.
Active
PRMA Consulting Limited
Harriet Louise Shurville is a mutual person.
Active
Healthcircle Advertising Limited
Harriet Louise Shurville is a mutual person.
Active
PRMA Holdings Limited
Harriet Louise Shurville 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
£218K
Decreased by £14K (-6%)
Turnover
£9.72M
Increased by £392K (+4%)
Employees
21
Decreased by 34 (-62%)
Total Assets
£22.71M
Increased by £2.51M (+12%)
Total Liabilities
-£10.82M
Decreased by £1.54M (-12%)
Net Assets
£11.88M
Increased by £4.05M (+52%)
Debt Ratio (%)
48%
Decreased by 13.53% (-22%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Nov 2025
Amanda Jane Vernon Resigned
1 Month Ago on 26 Nov 2025
Mrs Harriet Louise Shurville Appointed
11 Months Ago on 15 Jan 2025
Amar Anil Urhekar Appointed
11 Months Ago on 15 Jan 2025
Jonathan Koch Resigned
11 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 22 Dec 2024
Gail Louise Flockhart Resigned
1 Year 2 Months Ago on 5 Nov 2024
The Health Hive Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 1 Aug 2024
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Documents
Termination of appointment of Amanda Jane Vernon as a secretary on 26 November 2025
Submitted on 3 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Appointment of Mrs Harriet Louise Shurville as a director on 15 January 2025
Submitted on 24 Jan 2025
Appointment of Amar Anil Urhekar as a director on 15 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Jonathan Koch as a director on 15 January 2025
Submitted on 24 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Change of details for The Health Hive Group Limited as a person with significant control on 1 August 2024
Submitted on 6 Jan 2025
Repayment History
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