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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 3 months ago.
Status
Active
Active since incorporation
Company No
15913912
Private limited company
Age
1 year 3 months
Incorporated 23 August 2024
Size
Unreported
Confirmation
Submitted
Dated 22 August 2025 (3 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 23 Aug2 Feb 2025 (5 months)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
The Victory Offices
112 Victory Road
Blackpool
FY1 3NW
England
Address changed on 20 Nov 2024 (1 year 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 • Chief Executive Officer • English • Lives in England • Born in Nov 1973
Director • Chief Financial Officer • English • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Jun 1955
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
2 Feb 2025
For period 2 Sep2 Feb 2025
Traded for 5 months
Cash in Bank
£10.81M
Turnover
£34.78M
Employees
47
Total Assets
£302.28M
Total Liabilities
-£309.54M
Net Assets
-£7.26M
Debt Ratio (%)
102%
Latest Activity
Group Accounts Submitted
1 Month Ago on 29 Oct 2025
Mr Mark Brooke Appointed
2 Months Ago on 1 Oct 2025
Mr Glenn Sheldon Pearson Appointed
2 Months Ago on 1 Oct 2025
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Mr Samuel Peter Frankland Appointed
11 Months Ago on 10 Jan 2025
Mr Gary Eric Roberts Appointed
11 Months Ago on 10 Jan 2025
Accounting Period Shortened
1 Year Ago on 20 Nov 2024
Registered Address Changed
1 Year Ago on 20 Nov 2024
Mr James Edward Baer Appointed
1 Year 1 Month Ago on 25 Oct 2024
Joanne Louise Jones Appointed
1 Year 1 Month Ago on 25 Oct 2024
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Documents
Group of companies' accounts made up to 2 February 2025
Submitted on 29 Oct 2025
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
Repayment History
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