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The Wildhive Collection Limited

The Wildhive Collection Limited is an active company incorporated on 11 January 2018 with the registered office located in Stamford, Lincolnshire. The Wildhive Collection Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11145587
Private limited company
Age
8 years
Incorporated 11 January 2018
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 January 2026 (27 days ago)
Next confirmation dated 10 January 2027
Due by 24 January 2027 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (1 month remaining)
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Contact
Address
1 Maiden Lane
Stamford
Lincolnshire
PE9 2AZ
England
Address changed on 26 Sep 2022 (3 years ago)
Previous address was Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England
Telephone
01335 300900
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
Cameron Peter James Ogden
Director • British • Lives in England • Born in Oct 1977
Thomas William Lovatt Chawner
Director • British • Lives in UK • Born in Feb 1976
Edward James Burrows
Director • British • Lives in England • Born in Jul 1973
Charles Randall
Director • British • Lives in England • Born in Jul 1970
Sir Peter James Ogden
PSC • British • Lives in Guernsey • Born in May 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Callow Hall Limited
Charles Randall and Edward James Burrows are mutual people.
Active
Selbey Anderson Ltd
Thomas William Lovatt Chawner and Cameron Peter James Ogden are mutual people.
Active
Hive Leisure (Callow Hall) Limited
Charles Randall and Edward James Burrows are mutual people.
Active
Hive Leisure Limited
Charles Randall and Edward James Burrows are mutual people.
Active
Estate Hotels And Leisure LLP
Charles Randall and Edward James Burrows are mutual people.
Active
Rochdale Association Football Club,Limited(The)
Cameron Peter James Ogden is a mutual person.
Active
Blackbushe Airport Limited
Cameron Peter James Ogden is a mutual person.
Active
Shine: Support And Help In Education
Cameron Peter James Ogden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£551K
Increased by £551K (%)
Turnover
£3.8M
Increased by £3.8M (%)
Employees
110
Increased by 110 (%)
Total Assets
£8.18M
Decreased by £1.74M (-18%)
Total Liabilities
-£11.73M
Increased by £1.67M (+17%)
Net Assets
-£3.55M
Decreased by £3.42M (+2511%)
Debt Ratio (%)
143%
Increased by 42.06% (+41%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Jan 2026
Mr Cameron Peter James Ogden Details Changed
27 Days Ago on 10 Jan 2026
Sir Peter James Ogden (PSC) Details Changed
1 Month Ago on 6 Jan 2026
Mr Thomas William Lovatt Chawner Details Changed
1 Month Ago on 6 Jan 2026
Group Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year Ago on 26 Jan 2025
Tayler Bradshaw Limited Resigned
1 Year 8 Months Ago on 14 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 22 Jan 2024
Confirmation Submitted
3 Years Ago on 10 Jan 2023
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Get Credit Report
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Documents
Director's details changed for Mr Cameron Peter James Ogden on 10 January 2026
Submitted on 18 Jan 2026
Confirmation statement made on 10 January 2026 with updates
Submitted on 18 Jan 2026
Change of details for Sir Peter James Ogden as a person with significant control on 6 January 2026
Submitted on 15 Jan 2026
Director's details changed for Mr Thomas William Lovatt Chawner on 6 January 2026
Submitted on 15 Jan 2026
Group of companies' accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024
Submitted on 26 Jan 2025
Confirmation statement made on 10 January 2025 with updates
Submitted on 26 Jan 2025
Micro company accounts made up to 30 June 2023
Submitted on 19 Feb 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 22 Jan 2024
Confirmation statement made on 10 January 2023 with updates
Submitted on 10 Jan 2023
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Repayment History
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