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Hive Holdco Limited

Hive Holdco Limited is an active company incorporated on 23 August 2024 with the registered office located in Blackpool, Lancashire. Hive Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15913912
Private limited company
Age
1 year 2 months
Incorporated 23 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
The Victory Offices
112 Victory Road
Blackpool
FY1 3NW
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1989
Director • British • Lives in England • Born in Jun 1955
Director • Chief Financial Officer • English • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Feb 1966
Director • Property Director • English • Lives in England • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Financials
Hive Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Mark Brooke Appointed
21 Days Ago on 1 Oct 2025
Mr Glenn Sheldon Pearson Appointed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
27 Days Ago on 25 Sep 2025
Mr Samuel Peter Frankland Appointed
9 Months Ago on 10 Jan 2025
Mr Gary Eric Roberts Appointed
9 Months Ago on 10 Jan 2025
Accounting Period Shortened
11 Months Ago on 20 Nov 2024
Registered Address Changed
11 Months Ago on 20 Nov 2024
Mr James Edward Baer Appointed
12 Months Ago on 25 Oct 2024
Joanne Louise Jones Appointed
12 Months Ago on 25 Oct 2024
New Charge Registered
1 Year Ago on 5 Oct 2024
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Documents
Appointment of Mr Mark Brooke as a director on 1 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Glenn Sheldon Pearson as a director on 1 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 25 Sep 2025
Appointment of Mr Samuel Peter Frankland as a director on 10 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Gary Eric Roberts as a director on 10 January 2025
Submitted on 24 Jan 2025
Current accounting period shortened from 31 October 2025 to 31 January 2025
Submitted on 20 Nov 2024
Registered office address changed from Forum St Pauls 33 Gutter Lane London EC2V 8AS United Kingdom to The Victory Offices 112 Victory Road Blackpool FY1 3NW on 20 November 2024
Submitted on 20 Nov 2024
Appointment of Mr James Edward Baer as a director on 25 October 2024
Submitted on 12 Nov 2024
Appointment of Joanne Louise Jones as a director on 25 October 2024
Submitted on 12 Nov 2024
Registration of charge 159139120002, created on 5 October 2024
Submitted on 14 Oct 2024
Repayment History
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