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Theseahive Limited

Theseahive Limited is an active company incorporated on 22 February 2021 with the registered office located in Richmond, Greater London. Theseahive Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13217060
Private limited company
Age
4 years
Incorporated 22 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (9 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (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 (10 months remaining)
Address
Nucleus House 2nd Floor
2 Lower Mortlake Road
Richmond
TW9 2JA
United Kingdom
Address changed on 25 Jan 2022 (3 years ago)
Previous address was 9 Tower Gardens Hythe CT21 6DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Director • Director • Australian • Lives in England • Born in Nov 1973
Secretary • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1975
Director • Australian • Lives in Australia • Born in Mar 1973
Mr Jim David Hilton Storey
PSC • British • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Holiday Extras Limited
Simon Peter Hagger is a mutual person.
Active
Action Bi Ltd
Brian Vincent Mather is a mutual person.
Active
Tower Gardens Residents Limited
Simon Peter Hagger is a mutual person.
Active
Global Shred Ventures Ltd
Brian Vincent Mather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£766.48K
Increased by £69.08K (+10%)
Total Liabilities
-£38.28K
Increased by £30.15K (+370%)
Net Assets
£728.2K
Increased by £38.94K (+6%)
Debt Ratio (%)
5%
Increased by 3.83% (+328%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Mr Jim David Hilton Storey Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Mr Jim David Hilton Storey (PSC) Details Changed
2 Years 9 Months Ago on 31 Jan 2023
Accounting Period Shortened
3 Years Ago on 8 Nov 2022
Mr Brian Mather Appointed
3 Years Ago on 1 Nov 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Resolutions
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 25 Sep 2024
Second filing of a statement of capital following an allotment of shares on 24 June 2024
Submitted on 25 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 24 June 2024
Submitted on 8 Aug 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 15 Feb 2024
Change of details for Mr Jim David Hilton Storey as a person with significant control on 31 January 2023
Submitted on 22 Jan 2024
Director's details changed for Mr Jim David Hilton Storey on 31 January 2023
Submitted on 22 Jan 2024
Repayment History
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