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Hive Leisure Limited

Hive Leisure Limited is an active company incorporated on 30 May 2018 with the registered office located in Stamford, Lincolnshire. Hive Leisure Limited was registered 7 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
11387961
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
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
01612364867
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1970
Director • Lives in UK • Born in Jul 1973
Mr Edward James Burrows
PSC • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wildhive Collection Limited
Edward James Burrows, Charles Randall, and 1 more are mutual people.
Active
Callow Hall Limited
Edward James Burrows and Charles Randall are mutual people.
Active
Hive Leisure (Callow Hall) Limited
Edward James Burrows and Charles Randall are mutual people.
Active
Wildhive Central Office Limited
Edward James Burrows and Tayler Bradshaw Limited are mutual people.
Active
Estate Hotels And Leisure LLP
Edward James Burrows and Charles Randall are mutual people.
Active
Crisp Associates Limited
Tayler Bradshaw Limited is a mutual person.
Active
R.B. Radley & Company Limited
Tayler Bradshaw Limited is a mutual person.
Active
Rollmark (Dieletlit) Limited
Tayler Bradshaw Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Tayler Bradshaw Limited Resigned
1 Year 5 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Registered Address Changed
3 Years Ago on 26 Sep 2022
Mr Edward James Burrows (PSC) Details Changed
3 Years Ago on 7 Sep 2022
Mr Edward James Burrows Details Changed
3 Years Ago on 7 Sep 2022
Mr Charles Randall Details Changed
3 Years Ago on 7 Sep 2022
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Documents
Confirmation statement made on 29 May 2025 with updates
Submitted on 26 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 29 May 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Tayler Bradshaw Limited as a secretary on 14 May 2024
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 12 Feb 2024
Confirmation statement made on 29 May 2023 with updates
Submitted on 31 May 2023
Change of details for Mr Charles Randall as a person with significant control on 7 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Charles Randall on 7 September 2022
Submitted on 26 Sep 2022
Director's details changed for Mr Edward James Burrows on 7 September 2022
Submitted on 26 Sep 2022
Change of details for Mr Edward James Burrows as a person with significant control on 7 September 2022
Submitted on 26 Sep 2022
Repayment History
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