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THE HIVE SOFT PLAY LTD

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

This company is commonly known as The Hive Soft Play Ltd. The company was founded 12 years ago and was given the registration number SC412266. The firm's registered office is in BATHGATE. You can find them at Unit 4 Standhill Industrial Estate, Whitburn Road, Bathgate, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THE HIVE SOFT PLAY LTD
Company Number:SC412266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2011
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Standhill Industrial Estate, Whitburn Road, Bathgate, Scotland, EH48 2HR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3-4, Standhill Industrial Estate, Whitburn Road, Bathgate, United Kingdom, EH48 2HR

Director01 February 2022Active
6, Oakwood Park, Livingston, Scotland, EH54 8AW

Director01 July 2020Active
6, Oakwood Park, Livingston, Scotland, EH54 8AW

Director07 August 2018Active
Unit 4 Standhill Industrial Estate, Whitburn Road, Bathgate, Scotland, EH48 2HR

Director29 November 2011Active

People with Significant Control

Mr Steven Mitchell
Notified on:14 April 2022
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:United Kingdom
Address:Unit 3-4, Standhill Industrial Estate, Bathgate, United Kingdom, EH48 2HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Inga Mitchell
Notified on:07 August 2018
Status:Active
Date of birth:March 1979
Nationality:Lithuanian
Country of residence:Scotland
Address:6, Oakwood Park, Livingston, Scotland, EH54 8AW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Sarah Louise Russell
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:Scotland
Address:45, Fitzallan Place, Bathgate, Scotland, EH48 2UN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-05-17Persons with significant control

Cessation of a person with significant control.

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2022-05-17Persons with significant control

Change to a person with significant control.

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2022-05-17Officers

Change person director company with change date.

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2022-04-14Persons with significant control

Notification of a person with significant control.

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2022-02-11Officers

Appoint person director company with name date.

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2022-02-11Address

Change registered office address company with date old address new address.

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2021-08-27Accounts

Accounts with accounts type micro entity.

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2021-08-21Confirmation statement

Confirmation statement with updates.

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2020-11-11Address

Change sail address company with old address new address.

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2020-11-11Address

Change sail address company with old address new address.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-08-09Officers

Termination director company with name termination date.

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2020-07-13Officers

Appoint person director company with name date.

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2020-06-02Accounts

Accounts amended with accounts type micro entity.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-11-04Address

Change registered office address company with date old address new address.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type micro entity.

Download
2018-08-21Officers

Termination director company with name termination date.

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2018-08-18Persons with significant control

Cessation of a person with significant control.

Download
2018-08-07Confirmation statement

Confirmation statement with updates.

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