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THE WILDHIVE COLLECTION LIMITED

THE WILDHIVE COLLECTION LIMITED is an active private limited company, incorporated on 11 January 2018. The nature of the business is Hotels and similar accommodation. 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: Micro Entity. THE WILDHIVE COLLECTION LIMITED previously had the company name HIVE LEISURE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11145587
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/01/2018
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 CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/01/2025
Last Made Up Date10/01/2024

Return

Next Due Date08/02/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

55100 - Hotels and similar accommodation

Company Name History

From 21/09/2022 onwards:
THE WILDHIVE COLLECTION LIMITED
Prior to 21/09/2022:
HIVE LEISURE LIMITED

Directors

(The company's officers)
MR EDWARD JAMES BURROWS
(~50 year old British national)
CALLOW HALL HOTEL MAPPLETON ROAD, ASHBOURNE, DERBYSHIRE, DE6 2AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 11/01/2018
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 11/01/2018
MR THOMAS WILLIAM LOVATT CHAWNER
(~48 year old British national)
67 LANSDOWNE ROAD, LONDON, LONDON, W11 2LG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2018
MR CAMERON PETER JAMES OGDEN
(~46 year old British national)
17 ALBEMALE STREET 4TH FLOOR, LONDON, W1S 4HP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/04/2018
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 11/01/2018
TAYLER BRADSHAW LIMITED
CAMBRIDGE HOUSE 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX, UNITED KINGDOM
  • Current Secretary
Appointed on 11/01/2018

Shareholders

(Persons of Significant Control)
Sir Peter James Ogden
(~76 year old British national)
Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/03/2019

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
  • 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)

THE WILDHIVE COLLECTION LIMITED: Maps

Maps show the location of the postcode of the registered office, PE9 2AZ.

Map of THE WILDHIVE COLLECTION LIMITED at local scale
Map of THE WILDHIVE COLLECTION LIMITED at local scale
Map of THE WILDHIVE COLLECTION LIMITED at district scale
Map of THE WILDHIVE COLLECTION 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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
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