This company is commonly known as The Health Hive Group Limited. The company was founded 13 years ago and was given the registration number 07661730. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE HEALTH HIVE GROUP LIMITED |
|---|---|---|
| Company Number | : | 07661730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2011 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Secretary | 16 December 2020 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 19 November 2021 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 22 January 2024 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 19 November 2021 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Secretary | 01 November 2015 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Secretary | 30 April 2014 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 30 April 2014 | Active |
| One, Tudor Street, London, England, EC4Y 0AH | Director | 08 June 2011 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 16 December 2020 | Active |
| One, Tudor Street, London, England, EC4Y 0AH | Director | 17 January 2013 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 13 June 2022 | Active |
| One Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 27 November 2014 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 08 June 2011 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 17 June 2019 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 30 April 2014 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 16 December 2020 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 04 August 2018 | Active |
| One, Tudor Street, London, England, EC4Y 0AH | Director | 08 June 2011 | Active |
| 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS | Director | 16 December 2020 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 12 July 2018 | Active |
| Fishawack Medical Communications Limited | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3 Booths Park, Booths Hall, Knutsford, England, WA16 8GS |
| Nature of control | : |
|
| Kin And Carta Plc | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Soho Street, London, England, W1D 3AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Officers | Appoint person director company with name date. | Download |
| 2024-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Other | Legacy. | Download |
| 2023-11-11 | Other | Legacy. | Download |
| 2023-10-14 | Officers | Termination director company with name termination date. | Download |
| 2023-08-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-03-28 | Accounts | Legacy. | Download |
| 2023-03-28 | Other | Legacy. | Download |
| 2023-03-16 | Auditors | Auditors resignation company. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Officers | Termination director company with name termination date. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-11-24 | Officers | Appoint person director company with name date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-09-17 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Incorporation | Memorandum articles. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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