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The Hive HQ Limited

The Hive HQ Limited is an active company incorporated on 11 December 2015 with the registered office located in Leighton Buzzard, Buckinghamshire. The Hive HQ Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09912474
Private limited company
Age
9 years
Incorporated 11 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
10 Meadow Way
Wing
Leighton Buzzard
LU7 0TG
England
Address changed on 4 Dec 2023 (1 year 9 months ago)
Previous address was Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England
Telephone
02034356848
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1990
Director • English • Lives in England • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1991
Mira Media Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McClen (Holding) Ltd
Lindsay Elena McClen and Daniel McClen are mutual people.
Active
Mira Media Group Limited
Samuel Stuart Bramley is a mutual person.
Active
Hellotmrw Ltd
Daniel McClen is a mutual person.
Active
Sambram Limited
Samuel Stuart Bramley is a mutual person.
Active
Ecom Coach Limited
Daniel McClen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£104.93K
Increased by £80.76K (+334%)
Total Liabilities
-£141.99K
Increased by £83.2K (+142%)
Net Assets
-£37.06K
Decreased by £2.44K (+7%)
Debt Ratio (%)
135%
Decreased by 107.92% (-44%)
Latest Activity
Micro Accounts Submitted
15 Days Ago on 30 Aug 2025
Lindsay Elena Mcclen Resigned
1 Month Ago on 15 Aug 2025
Daniel Mcclen Resigned
1 Month Ago on 15 Aug 2025
Mr Samuel Stuart Bramley Appointed
1 Month Ago on 15 Aug 2025
Mr Neil Stephenson Appointed
1 Month Ago on 15 Aug 2025
Daniel Mcclen (PSC) Resigned
1 Month Ago on 15 Aug 2025
Lindsay Elena Mcclen (PSC) Resigned
1 Month Ago on 15 Aug 2025
Mcclen (Holding) Ltd (PSC) Resigned
1 Month Ago on 15 Aug 2025
Mira Media Group Limited (PSC) Appointed
1 Month Ago on 15 Aug 2025
Mcclen (Holding) Ltd (PSC) Details Changed
3 Months Ago on 12 Jun 2025
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 30 Aug 2025
Cessation of Lindsay Elena Mcclen as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Daniel Mcclen as a director on 15 August 2025
Submitted on 22 Aug 2025
Cessation of Daniel Mcclen as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Samuel Stuart Bramley as a director on 15 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Lindsay Elena Mcclen as a director on 15 August 2025
Submitted on 22 Aug 2025
Cessation of Mcclen (Holding) Ltd as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Notification of Mira Media Group Limited as a person with significant control on 15 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Neil Stephenson as a director on 15 August 2025
Submitted on 22 Aug 2025
Change of details for Mrs Lindsay Elena Mcclen as a person with significant control on 12 June 2025
Submitted on 21 Jun 2025
Repayment History
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