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THE HIVE HQ LIMITED

Company number 09912474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 PSC04 Change of details for Mr James Nicholls as a person with significant control on 1 March 2021
02 Mar 2021 PSC04 Change of details for Miss Emily Rosemary Childs as a person with significant control on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Miss Emily Rosemary Childs on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Mr James Donat Nicholls on 1 March 2021
05 Feb 2021 AD01 Registered office address changed from 47 C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park DH7 9TT England to C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park Co Durham DH7 9TT on 5 February 2021
01 Dec 2020 AD01 Registered office address changed from Unit 47 C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park DH7 9TT England to 47 C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park DH7 9TT on 1 December 2020
27 Nov 2020 AD01 Registered office address changed from Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England to Unit 47 C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park DH7 9TT on 27 November 2020
29 Sep 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
07 May 2020 AA Micro company accounts made up to 31 December 2019
29 Oct 2019 PSC04 Change of details for Mr James Nicholls as a person with significant control on 28 October 2019
29 Oct 2019 PSC04 Change of details for Miss Emily Rosemary Childs as a person with significant control on 28 October 2019
29 Oct 2019 CH01 Director's details changed for Mr James Donat Nicholls on 28 October 2019
22 Oct 2019 AD01 Registered office address changed from Unit 46 Omega Works 4 Roach Road London E3 2PD England to Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 22 October 2019
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 31 December 2018
14 Sep 2018 AA Micro company accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
10 Apr 2018 PSC04 Change of details for Mr James Nicholls as a person with significant control on 6 April 2018
10 Apr 2018 CH01 Director's details changed for Mr James Donat Nicholls on 6 April 2018
09 Apr 2018 AP01 Appointment of Miss Emily Rosemary Childs as a director on 6 April 2018
06 Apr 2018 PSC01 Notification of Emily Rosemary Childs as a person with significant control on 6 April 2018
23 Jan 2018 AD01 Registered office address changed from 14 Hackwood Robertsbridge East Sussex TN32 5ER England to Unit 46 Omega Works 4 Roach Road London E3 2PD on 23 January 2018
22 Jan 2018 TM02 Termination of appointment of John Clive Andrews as a secretary on 22 January 2018
13 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates