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Project Hive Topco Limited

Project Hive Topco Limited is an active company incorporated on 4 February 2022 with the registered office located in Leicester, Leicestershire. Project Hive Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13894036
Private limited company
Age
4 years
Incorporated 4 February 2022
Size
Large
Turnover is over £54M
Confirmation
Due Soon
Dated 3 February 2025 (1 year ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Charnwood Edge Business Park Syston Road
Cossington
Leicester
Leicestershire
LE7 4UZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
32
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1978
Director • British • Lives in UK • Born in May 1979
Bright Heroes Bidco Limited
PSC
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Mutual Companies
Blue Light Card Ltd
Alidad Moghaddam and Victoria Jayne Norrish are mutual people.
Active
Project Hive Midco 1 Limited
Alidad Moghaddam and Victoria Jayne Norrish are mutual people.
Active
Project Hive Midco 2 Limited
Alidad Moghaddam and Victoria Jayne Norrish are mutual people.
Active
Project Hive Bidco Limited
Alidad Moghaddam and Victoria Jayne Norrish are mutual people.
Active
Shoe Zone Plc
Victoria Jayne Norrish is a mutual person.
Active
Cape Cove Properties Limited
Victoria Jayne Norrish is a mutual person.
Active
The Alchemy Group Ltd
Alidad Moghaddam is a mutual person.
Active
Bright Heroes Topco Limited
Victoria Jayne Norrish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£25.89M
Increased by £2.6M (+11%)
Turnover
£94.86M
Increased by £22.68M (+31%)
Employees
206
Increased by 15 (+8%)
Total Assets
£306.05M
Increased by £494K (0%)
Total Liabilities
-£346.38M
Increased by £8.14M (+2%)
Net Assets
-£40.33M
Decreased by £7.65M (+23%)
Debt Ratio (%)
113%
Increased by 2.48% (+2%)
Latest Activity
Group Accounts Submitted
8 Days Ago on 3 Feb 2026
Bright Heroes Bidco Limited (PSC) Details Changed
4 Months Ago on 22 Sep 2025
Bright Heroes Bidco Limited (PSC) Appointed
5 Months Ago on 26 Aug 2025
Jack William Edgar Weller Resigned
5 Months Ago on 26 Aug 2025
James Andrew Stevens Resigned
5 Months Ago on 26 Aug 2025
Peter James Plumb Resigned
5 Months Ago on 26 Aug 2025
Tom Edward Pemberton Resigned
5 Months Ago on 26 Aug 2025
Stephen Charles Denny Resigned
5 Months Ago on 26 Aug 2025
Thomas James Dalby Resigned
5 Months Ago on 26 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Feb 2025
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 3 Feb 2026
Change of details for Bright Heroes Bidco Limited as a person with significant control on 22 September 2025
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 7 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 6 Oct 2025
Change of share class name or designation
Submitted on 3 Oct 2025
Notification of Bright Heroes Bidco Limited as a person with significant control on 26 August 2025
Submitted on 9 Sep 2025
Withdrawal of a person with significant control statement on 9 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Thomas James Dalby as a director on 26 August 2025
Submitted on 5 Sep 2025
Repayment History
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