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 Number11387961
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/05/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11 MAIDEN LANE
Post TownSTAMFORD
CountyLINCOLNSHIRE
CountryENGLAND
PostcodePE9 2AZ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date12/06/2024
Last Made Up Date29/05/2023

Return

Next Due Date27/06/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
10 HELMSLEY PLACE LTD
  • TAYLER BRADSHAW LIMITED
13 TADMOR STREET LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
185 PARK AVENUE LIMITED
  • TAYLER BRADSHAW LIMITED
20/21 HOXTON SQUARE LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW LIMITED
3DLEIGH LIMITED
  • TAYLER BRADSHAW LIMITED
  • TAYLER BRADSHAW 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 local scale
Map of HIVE LEISURE LIMITED at district scale
Map of HIVE LEISURE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)