UKBizDB.co.uk

THE HIVE HQ LIMITED

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

This company is commonly known as The Hive Hq Limited. The company was founded 9 years ago and was given the registration number 09912474. The firm's registered office is in RIVERSIDE INDUSTRIAL ESTATE. You can find them at Unit 47 C/o Attacus Cycling, Unit 47 Creative Park, Riverside Industrial Estate, Langley Park. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:THE HIVE HQ LIMITED
Company Number:09912474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Unit 47 C/o Attacus Cycling, Unit 47 Creative Park, Riverside Industrial Estate, Langley Park, England, DH7 9TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Meadow Way, Wing, Leighton Buzzard, England, LU7 0TG

Director01 December 2023Active
10, Meadow Way, Wing, Leighton Buzzard, England, LU7 0TG

Director01 December 2023Active
14, Hackwood, Robertsbridge, England, TN32 5ER

Secretary01 October 2016Active
10, Meadow Way, Wing, Leighton Buzzard, England, LU7 0TG

Director06 April 2018Active
10, Meadow Way, Wing, Leighton Buzzard, England, LU7 0TG

Director11 December 2015Active

People with Significant Control

Mrs Lindsay Elena Mcclen
Notified on:01 December 2023
Status:Active
Date of birth:August 1986
Nationality:English
Country of residence:England
Address:10, Meadow Way, Leighton Buzzard, England, LU7 0TG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mcclen (Holding) Ltd
Notified on:01 December 2023
Status:Active
Country of residence:England
Address:10, Meadow Way, Leighton Buzzard, England, LU7 0TG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Mcclen
Notified on:01 December 2023
Status:Active
Date of birth:December 1990
Nationality:English
Country of residence:England
Address:10, Meadow Way, Leighton Buzzard, England, LU7 0TG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Miss Emily Rosemary Childs
Notified on:06 April 2018
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:England
Address:Studio A, Siemens House, Carliol Square, Newcastle Upon Tyne, England, NE1 6UF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Nicholls
Notified on:01 October 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Studio A, Siemens House, Carliol Square, Newcastle Upon Tyne, England, NE1 6UF
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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.