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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.
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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 Mar
⟶
31 Mar 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Hive Health Optimum Limited
Contact
Update Details
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
Companies in SW1V 1LW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
8
Controllers (PSC)
1
Mr Panagiotis Kanavos
PSC • Director • British • Lives in England • Born in Jul 1964
Mackenzie John Mills
Director • Canadian,greek • Lives in UK • Born in Aug 1991
Dimitrios Demos
Director • Greek • Lives in Greece • Born in Oct 1973
Michael Nicoletos
Director • Greek,british • Lives in Greece • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
MM Health Partners Ltd
Mackenzie John Mills is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%
See 10 Year Full Financials
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
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Repayment History
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