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The Hive Enterprises Limited

The Hive Enterprises Limited is a liquidation company incorporated on 30 March 2009 with the registered office located in Brentwood, Essex. The Hive Enterprises Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
06863120
Private limited company
Age
16 years
Incorporated 30 March 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 516 days
Dated 30 March 2023 (2 years 5 months ago)
Next confirmation dated 30 March 2024
Was due on 13 April 2024 (1 year 5 months ago)
Last change occurred 2 years 4 months ago
Accounts
Overdue
Accounts overdue by 712 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
Jupiter House Warkey Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 10 Feb 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
01905822866
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in United States • Born in Jun 1965
Director • Secretary • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1970
Director • None • British • Lives in UK • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hive Enterprises Series 2 Limited
Mr Stephen James O'Pray, Ms Camilla Lucy Frances Deakin, and 1 more are mutual people.
Active
Lupus Films Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Planet Bee Enterprises Ltd
Ms Camilla Lucy Frances Deakin and Mr David Maxwell Willing are mutual people.
Active
Premier Public Relations Ltd
Mr David Maxwell Willing is a mutual person.
Active
Tabby Tales Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Ethel & Ernest Productions Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Bear Hunt Films Ltd
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Tiger Tea Productions Limited
Ms Camilla Lucy Frances Deakin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£46.67K
Decreased by £1.43K (-3%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£53.12K
Decreased by £87.3K (-62%)
Total Liabilities
-£42.64K
Decreased by £113.29K (-73%)
Net Assets
£10.48K
Increased by £25.99K (-168%)
Debt Ratio (%)
80%
Decreased by 30.78% (-28%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 10 Feb 2024
Declaration of Solvency
1 Year 7 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 6 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 17 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 21 Aug 2025
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 31 Mar 2025
Registered office address changed from 30 City Road London EC1Y 2AB to Jupiter House Warkey Hill Business Park the Drive Brentwood Essex CM13 3BE on 10 February 2024
Submitted on 10 Feb 2024
Resolutions
Submitted on 10 Feb 2024
Declaration of solvency
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 6 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 30 March 2023 with updates
Submitted on 4 May 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
Repayment History
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