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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 3 years ago.
Status
Active
Active since incorporation
Company No
13894036
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Unreported
Confirmation
Submitted
Dated 3 February 2025 (8 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about Project Hive Topco Limited
Contact Update Details
Address
Charnwood Edge Business Park Syston Road
Cossington
Leicester
Leicestershire
LE7 4UZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
32
Controllers (PSC)
1
Stephen Charles Denny
Director • British • Lives in UK • Born in Nov 1985
James Andrew Stevens
Director • Investor • British • Lives in England • Born in Feb 1989
Mr Alidad Moghaddam
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1978
Tom Edward Pemberton
Director • Investor • British • Lives in UK • Born in Jul 1983
Victoria Jayne Norrish
Director • British • Lives in UK • Born in May 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Light Card Ltd
Victoria Jayne Norrish and Mr Alidad Moghaddam are mutual people.
Active
Globe Topco Limited
Tom Edward Pemberton and Jack William Edgar Weller are mutual people.
Active
Globe Midco 2 Limited
Tom Edward Pemberton and Jack William Edgar Weller are mutual people.
Active
Globe Bidco Limited
Tom Edward Pemberton and Jack William Edgar Weller are mutual people.
Active
Project Hive Midco 1 Limited
Victoria Jayne Norrish and Mr Alidad Moghaddam are mutual people.
Active
Project Hive Midco 2 Limited
Victoria Jayne Norrish and Mr Alidad Moghaddam are mutual people.
Active
Project Hive Bidco Limited
Victoria Jayne Norrish and Mr Alidad Moghaddam are mutual people.
Active
Photobox Limited
Peter James Plumb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£23.29M
Increased by £16.45M (+240%)
Turnover
£72.18M
Increased by £8.69M (+14%)
Employees
191
Increased by 53 (+38%)
Total Assets
£305.55M
Increased by £9.19M (+3%)
Total Liabilities
-£338.24M
Increased by £20.63M (+6%)
Net Assets
-£32.69M
Decreased by £11.44M (+54%)
Debt Ratio (%)
111%
Increased by 3.53% (+3%)
See 10 Year Full Financials
Latest Activity
Bright Heroes Bidco Limited (PSC) Appointed
1 Month Ago on 26 Aug 2025
Jack William Edgar Weller Resigned
1 Month Ago on 26 Aug 2025
James Andrew Stevens Resigned
1 Month Ago on 26 Aug 2025
Peter James Plumb Resigned
1 Month Ago on 26 Aug 2025
Tom Edward Pemberton Resigned
1 Month Ago on 26 Aug 2025
Stephen Charles Denny Resigned
1 Month Ago on 26 Aug 2025
Thomas James Dalby Resigned
1 Month Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Group Accounts Submitted
8 Months Ago on 29 Jan 2025
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Get Credit Report
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Documents
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
Termination of appointment of Stephen Charles Denny as a director on 26 August 2025
Submitted on 5 Sep 2025
Termination of appointment of Tom Edward Pemberton as a director on 26 August 2025
Submitted on 5 Sep 2025
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Repayment History
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