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Hive Health Optimum Limited

Hive Health Optimum Limited is an active company incorporated on 21 March 2023 with the registered office located in London, Greater London. Hive Health Optimum Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14746532
Private limited company
Age
2 years 7 months
Incorporated 21 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 21 Mar31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Office 1.31 25 Wilton Road
Pimlico
London
SW1V 1LW
England
Address changed on 6 Mar 2024 (1 year 8 months ago)
Previous address was First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jul 1964
Director • Canadian,greek • Lives in UK • Born in Aug 1991
Director • Greek • Lives in Greece • Born in Oct 1973
Director • Greek,british • Lives in Greece • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
MM Health Partners Ltd
Mackenzie John Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£196.52K
Turnover
Unreported
Employees
4
Total Assets
£221.11K
Total Liabilities
-£300.86K
Net Assets
-£79.75K
Debt Ratio (%)
136%
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Mackenzie John Mills (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Mr Panagiotis Kanavos Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Dimitrios Demos Appointed
1 Year 6 Months Ago on 3 May 2024
Panagiotis Kanavos (PSC) Appointed
1 Year 6 Months Ago on 3 May 2024
Mr Michael Nicoletos Appointed
1 Year 6 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Apr 2024
Mr Mackenzie John Mills Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Mackenzie John Mills (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
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Documents
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 31 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 20 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 May 2024
Resolutions
Submitted on 20 May 2024
Appointment of Mr Michael Nicoletos as a director on 3 May 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 3 May 2024
Submitted on 16 May 2024
Notification of Panagiotis Kanavos as a person with significant control on 3 May 2024
Submitted on 16 May 2024
Appointment of Mr Dimitrios Demos as a director on 3 May 2024
Submitted on 16 May 2024
Repayment History
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