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HIVE LEISURE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hive Leisure Limited. The company was founded 7 years ago and was given the registration number 11145587. The firm's registered office is in ASHBOURNE. You can find them at Callow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:HIVE LEISURE LIMITED
Company Number:11145587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Callow Hall Hotel, Mappleton Road, Ashbourne, Derbyshire, England, DE6 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary11 January 2018Active
1 Maiden Lane, Stamford, England, PE9 2AZ

Director11 January 2018Active
67 Lansdowne Road, London, England, W11 2LG

Director19 April 2018Active
17 Albemale Street, 4th Floor, London, United Kingdom, W1S 4HP

Director19 April 2018Active
1 Maiden Lane, Stamford, England, PE9 2AZ

Director11 January 2018Active

People with Significant Control

Mr Cameron Peter James Ogden
Notified on:06 March 2019
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sir Peter James Ogden
Notified on:06 March 2019
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward James Burrows
Notified on:11 January 2018
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:Bridge House, Mill Street, Ryhall, United Kingdom, PE9 4HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Charles Randall
Notified on:11 January 2018
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Kings Lane Cottage, 2 Kings Lane, Oakham, England, LE15 8EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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