PROJECT HIVE TOPCO LIMITED
PROJECT HIVE TOPCO LIMITED is an active private limited company, incorporated on 4 February 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Syston Road, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. PROJECT HIVE TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 13894036 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/02/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD |
|---|---|
| Address Line 2 | COSSINGTON |
| Post Town | LEICESTER |
| County | LEICESTERSHIRE |
| Country | UNITED KINGDOM |
| Postcode | LE7 4UZ |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 17/02/2025 |
|---|---|
| Last Made Up Date | 03/02/2024 |
Return
| Next Due Date | 04/03/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
PROJECT HIVE TOPCO LIMITED
Directors
(The company's officers)
MR THOMAS JAMES DALBY
(~38 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2022
MR STEPHEN CHARLES DENNY
(~38 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/02/2022
MR ALIDAD MOGHADDAM
(~45 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 03/08/2023
VICTORIA JAYNE NORRISH
(~44 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/07/2022
TOM EDWARD PEMBERTON
(~40 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2022
MR PETER JAMES PLUMB
(~60 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as CHAIRMAN AND DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/07/2022
MR JAMES ANDREW STEVENS
(~35 year old British national)
CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM
- Current Director
- Gives occupation as INVESTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2022
MR JACK WILLIAM EDGAR WELLER
(~31 year old British national)
47 QUEEN ANNE STREET, LONDON, W1G 9JG, ENGLAND
- Current Director
- Gives occupation as INVESTOR
- Usually resident in ENGLAND
Appointed on 03/08/2023
Connections
(Shared officers)
- MR STEPHEN CHARLES DENNY
- TOM EDWARD PEMBERTON
- JAMES ANDREW STEVENS
- TOM EDWARD PEMBERTON
- JAMES ANDREW STEVENS
- TOM EDWARD PEMBERTON
- JAMES ANDREW STEVENS
- TOM EDWARD PEMBERTON
- JAMES ANDREW STEVENS
- MR PETER JAMES PLUMB
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)
PROJECT HIVE TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 4UZ.
Map of PROJECT HIVE TOPCO LIMITED at local scale
Map of PROJECT HIVE TOPCO 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 LE7 4UZ
Other companies with registered offices in LE7 4UZ:
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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