HIVE LEISURE LIMITED
HIVE LEISURE LIMITED is an active private limited company, incorporated on 30 May 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Maiden Lane, Stamford. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. HIVE LEISURE LIMITED has two previous names, the most recent of which was THE WILDHIVE COLLECTION LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11387961 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/05/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 MAIDEN LANE |
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Post Town | STAMFORD |
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County | LINCOLNSHIRE |
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Country | ENGLAND |
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Postcode | PE9 2AZ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 12/06/2024 |
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Last Made Up Date | 29/05/2023 |
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Return
Next Due Date | 27/06/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 21/09/2022 onwards:
HIVE LEISURE LIMITED
From 25/06/2020 to 21/09/2022:
THE WILDHIVE COLLECTION LIMITED
Prior to 25/06/2020:
THE HIVE HOTELS LIMITED
Directors
(The company's officers)
MR EDWARD JAMES BURROWS
(~50 year old British national)
1 MAIDEN LANE, STAMFORD, LINCOLNSHIRE, PE9 2AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2018
MR CHARLES RANDALL
(~53 year old British national)
1 MAIDEN LANE, STAMFORD, LINCOLNSHIRE, PE9 2AZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/05/2018
TAYLER BRADSHAW LIMITED
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, UNITED KINGDOM
Appointed on 30/05/2018
Shareholders
(Persons of Significant Control)
Mr Edward James Burrows
(~50 year old British national)
1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2018
Mr Charles Randall
(~53 year old British national)
1 Maiden Lane, Stamford, Lincolnshire, PE9 2AZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/05/2018
Connections
(Shared officers)
20/21 HOXTON SQUARE LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HIVE LEISURE LIMITED: Maps
Maps show the location of the postcode of the registered office, PE9 2AZ.
Map of HIVE LEISURE LIMITED at local scale
Map of HIVE LEISURE LIMITED at district scale
More Companies in PE9 2AZ
Other companies with registered offices in PE9 2AZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)