Active
Company Information for THE HIVE LONDON POWER LIMITED
1 KINGS AVENUE, LONDON, N21 3NA,
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Company Registration Number
08147386
Private Limited Company
Active |
Company Name | ||
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THE HIVE LONDON POWER LIMITED | ||
Legal Registered Office | ||
1 KINGS AVENUE LONDON N21 3NA Other companies in HA8 | ||
Previous Names | ||
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Company Number | 08147386 | |
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Company ID Number | 08147386 | |
Date formed | 2012-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 23:02:54 |
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Officer | Role | Date Appointed |
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MAHENDRA PATEL |
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ANTHONY ANDREW KLEANTHOUS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW ADIE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOOTBALL CONFERENCE LIMITED | Director | 2018-06-20 | CURRENT | 1997-05-01 | Active | |
CLARENCE TERRACE PROPERTIES LIMITED | Director | 2017-07-17 | CURRENT | 1992-11-25 | Active | |
LIVEPIXEL MEDIA LIMITED | Director | 2017-04-20 | CURRENT | 2017-04-20 | Active | |
TINSERT LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
THE HIVE GYM LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
WP MAINTAIN LIMITED | Director | 2017-01-18 | CURRENT | 2017-01-18 | Active | |
UNIVERSAL MOTORCYCLE TRAINING LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active - Proposal to Strike off | |
THE CAT & FIDDLE LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Active | |
JUST CHICK INN LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active - Proposal to Strike off | |
NATIONAL LEAGUE BROADCASTING LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
NATIONAL LEAGUE TV LIMITED | Director | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
EVENDEAL LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
THE IMAGING CENTRE ASSETS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
JAKO LIVING SPORTS LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
STACKD MEDIA LIMITED | Director | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
BARNET FOOTBALL CLUB HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
DOUBLE A GROUP PROPERTY LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
TIC IMAGING LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
LONDON BEES FOOTBALL CLUB LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Active | |
THE HIVE STADIUM LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Active | |
BARNET FOOTBALL CLUB ACADEMY LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
THE HIVE CONFERENCE CENTRE LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
THE HIVE PARKING LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Active | |
THE HIVE LONDON GROUP LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
AMBER FITNESS LTD | Director | 2012-05-30 | CURRENT | 2012-05-30 | Active | |
THE HIVE OPERATIONS LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
AMBER BANQUETING LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
FAIRDEAL (PEPF) LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
Termination of appointment of Mahendra Patel on 2023-06-27 | ||
Appointment of Mr Panayi Georgiou as company secretary on 2023-06-27 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES | |
PSC05 | Change of details for The Hive Football Centre Holdings as a person with significant control on 2020-07-27 | |
PSC05 | Change to person with significant control | |
RES15 | CHANGE OF COMPANY NAME 27/07/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Hive Camrose Avenue London HA8 6AG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081473860001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Mahendra Patel as company secretary on 2018-01-05 | |
TM02 | Termination of appointment of Andrew Adie on 2018-01-05 | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 FULL LIST | |
AR01 | 30/01/16 FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/15 FROM The Hive Camrose Avenue Edgware Middlesex HA8 6AG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/13 TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/13 FROM Underhill Stadium Barnet Lane Barnet Hertfordshire EN5 2DN United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HIVE LONDON POWER LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as THE HIVE LONDON POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |