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Hive Of Beauty Limited

Hive Of Beauty Limited is an active company incorporated on 19 January 2015 with the registered office located in Lymington, Hampshire. Hive Of Beauty Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09395690
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 January 2025 (11 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
610 Ampress Lane
Ampress Park
Lymington
Hampshire
SO41 8LW
England
Address changed on 22 Dec 2025 (19 days ago)
Previous address was Suite 1 50 Broadway 7th Floor London SW1H 0DB England
Telephone
08454504802
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1974
Director • British • Lives in Scotland • Born in Mar 1967
Director • British • Lives in Scotland • Born in Apr 1972
Director • British • Lives in UK • Born in Mar 1962
Professional Beauty Systems Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jerome Russell Limited
Sheena Johnston Cunniffe, Colette Frances Macdonough, and 2 more are mutual people.
Active
Professional Beauty Systems Limited
Sheena Johnston Cunniffe, Colette Frances Macdonough, and 2 more are mutual people.
Active
Professional Beauty Systems (Holdings) Limited
Colette Frances Macdonough, Stephen James Macdonough, and 1 more are mutual people.
Active
Ffor Haircare Limited
Colette Frances Macdonough, Stephen James Macdonough, and 1 more are mutual people.
Active
Fade Out Limited
Sheena Johnston Cunniffe and Colette Frances Macdonough are mutual people.
Active
The Knot DR. Limited
Stephen James Macdonough and Stephen McLaughlin are mutual people.
Active
Nanogen Limited
Sheena Johnston Cunniffe is a mutual person.
Active
Shrine Retail Ltd
Colette Frances Macdonough is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£711.48K
Decreased by £412.97K (-37%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£3.79M
Increased by £614.81K (+19%)
Total Liabilities
-£897.94K
Increased by £529.1K (+143%)
Net Assets
£2.89M
Increased by £85.72K (+3%)
Debt Ratio (%)
24%
Increased by 12.08% (+104%)
Latest Activity
Registered Address Changed
19 Days Ago on 22 Dec 2025
Small Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Mr Stephen Mclaughlin Appointed
1 Year 3 Months Ago on 27 Sep 2024
Brian Aitken Resigned
1 Year 3 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Jan 2024
Mrs Colette Frances Macdonough Appointed
2 Years 1 Month Ago on 7 Dec 2023
Professional Beauty Systems Holdings Ltd (PSC) Appointed
2 Years 3 Months Ago on 16 Sep 2023
Colette Frances Macdonough Resigned
2 Years 4 Months Ago on 7 Sep 2023
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Documents
Registered office address changed from Suite 1 50 Broadway 7th Floor London SW1H 0DB England to 610 Ampress Lane Ampress Park Lymington Hampshire SO41 8LW on 22 December 2025
Submitted on 22 Dec 2025
Accounts for a small company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 28 Jan 2025
Appointment of Mr Stephen Mclaughlin as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Brian Aitken as a secretary on 27 September 2024
Submitted on 27 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 19 Jan 2024
Appointment of Mrs Colette Frances Macdonough as a director on 7 December 2023
Submitted on 7 Dec 2023
Termination of appointment of Colette Frances Macdonough as a director on 7 September 2023
Submitted on 7 Dec 2023
Cessation of Gerard Patrick Hegarty as a person with significant control on 16 September 2023
Submitted on 16 Sep 2023
Repayment History
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