NUTMEG AND HIVE LIMITED

NUTMEG AND HIVE LIMITED is an active private limited company, incorporated on 9 June 2014. The nature of the business is Other processing and preserving of fruit and vegetables. The company's registered office is on Covent Garden, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NUTMEG AND HIVE LIMITED previously had the company name NUTMEG + HIVE LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	07/07/2017
Last Made Up Date	09/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

10390 - Other processing and preserving of fruit and vegetables

Company Name History

From 03/10/2023 onwards:

NUTMEG AND HIVE LIMITED

Prior to 03/10/2023:

NUTMEG + HIVE LIMITED

Directors

(The company's officers)

MR. STEVEN JAMES HEGARTY

(~51 year old American national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2014

MS. JANETT PAOLA LOZANO VILLASECA

(~40 year old Peruvian national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2014

MR MICHEL MASSOUD

(~49 year old British national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as NA
Usually resident in UNITED KINGDOM

Appointed on 15/10/2014

FLORIAN WOJEWODZKI

(~39 year old French national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as VENTURE CAPITALIST
Usually resident in UNITED KINGDOM

Appointed on 23/09/2023

Shareholders

(Persons of Significant Control)

Mr Steven James Hegarty

(~51 year old American national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

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 06/04/2016

Mr. Michel Massoud

(~49 year old British national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/03/2018

Connections

(Shared officers)

7 STRATHMORE GARDENS LIMITED

MR STEVEN JAMES HEGARTY

MELQART ASSET MANAGEMENT (UK) LTD

MR MICHEL MASSOUD

MOPAR HOLDING LTD

MR MICHEL MASSOUD

Source: Companies House

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)