THE HIVE HQ LIMITED - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in ENGLAND registered with Companies House

Company Overview

About The Hive Hq Ltd

THE HIVE HQ LIMITED was founded on 2015-12-11 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". The Hive Hq Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
THE HIVE HQ LIMITED

10 MEADOW WAY WING LEIGHTON BUZZARD LU7 0TG

Filing Information

Company Number		09912474
Company ID Number		09912474
Date formed		2015-12-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		08/01/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-02-05 08:35:08
Primary Source:	Companies House

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Company Officers of THE HIVE HQ LIMITED

Current Directors

Officer	Role	Date Appointed
EMILY ROSEMARY CHILDS	Director	2018-04-06
JAMES DONAT NICHOLLS	Director	2015-12-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN CLIVE ANDREWS	Company Secretary	2016-10-01	2018-01-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR EMILY ROSEMARY CHILDS
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR JAMES DONAT NICHOLLS
2023-12-04		CESSATION OF EMILY ROSEMARY CHILDS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04		CESSATION OF JAMES NICHOLLS AS A PERSON OF SIGNIFICANT CONTROL
2023-12-04		DIRECTOR APPOINTED MR DANIEL MCCLEN
2023-12-04		DIRECTOR APPOINTED MRS LINDSAY ELENA MCCLEN
2023-12-04		REGISTERED OFFICE CHANGED ON 04/12/23 FROM Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England
2023-12-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MCCLEN
2023-12-04		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY ELENA MCCLEN
2023-12-04		Notification of Mcclen (Holding) Ltd as a person with significant control on 2023-12-01
2023-09-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-24		CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-08-23		Change of details for Mr James Nicholls as a person with significant control on 2023-08-03
2023-08-18		REGISTERED OFFICE CHANGED ON 18/08/23 FROM Studio 5, Floor 2, Sunco House Studio 5, Floor 2, Sunco House 5 Carliol Square Newcastle NE1 6UF England
2023-08-18		REGISTERED OFFICE CHANGED ON 18/08/23 FROM Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England
2023-08-17		Director's details changed for Ms Emily Rosemary Childs on 2023-08-04
2023-08-17		Director's details changed for Mr James Donat Nicholls on 2023-08-04
2022-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/22 FROM 30B Werdohl Business Park Number One Industrial Estate Consett DH8 6TJ England
2022-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-11	CS01	CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-01-13		REGISTERED OFFICE CHANGED ON 13/01/22 FROM 30B Unit 30B Werdohl Business Park Number One Industrial Estate Consett DH8 9TJ England
2022-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/22 FROM 30B Unit 30B Werdohl Business Park Number One Industrial Estate Consett DH8 9TJ England
2021-12-16		REGISTERED OFFICE CHANGED ON 16/12/21 FROM C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park Co Durham DH7 9TT England
2021-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/21 FROM C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park Co Durham DH7 9TT England
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-08-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-02	PSC04	Change of details for Miss Emily Rosemary Childs as a person with significant control on 2021-03-01
2021-03-02	CH01	Director's details changed for Mr James Donat Nicholls on 2021-03-01
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM 47 C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park DH7 9TT England
2020-12-01	AD01	REGISTERED OFFICE CHANGED ON 01/12/20 FROM Unit 47 C/O Attacus Cycling Unit 47 Creative Park Riverside Industrial Estate Langley Park DH7 9TT England
2020-11-27	AD01	REGISTERED OFFICE CHANGED ON 27/11/20 FROM Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England
2020-09-29	CS01	CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2020-05-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-29	PSC04	Change of details for Miss Emily Rosemary Childs as a person with significant control on 2019-10-28
2019-10-29	CH01	Director's details changed for Mr James Donat Nicholls on 2019-10-28
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM Unit 46 Omega Works 4 Roach Road London E3 2PD England
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES
2018-04-10	PSC04	Change of details for Mr James Nicholls as a person with significant control on 2018-04-06
2018-04-10	CH01	Director's details changed for Mr James Donat Nicholls on 2018-04-06
2018-04-09	AP01	DIRECTOR APPOINTED MISS EMILY ROSEMARY CHILDS
2018-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY ROSEMARY CHILDS
2018-01-23	AD01	REGISTERED OFFICE CHANGED ON 23/01/18 FROM 14 Hackwood Robertsbridge East Sussex TN32 5ER England
2018-01-22	TM02	Termination of appointment of John Clive Andrews on 2018-01-22
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-09-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-01	LATEST SOC	01/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-01	CS01	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-01	AP03	Appointment of Mr John Clive Andrews as company secretary on 2016-10-01
2015-12-11	LATEST SOC	11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11	NEWINC	New incorporation
2015-12-11	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to THE HIVE HQ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THE HIVE HQ LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE HIVE HQ LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 HQ LIMITED

Intangible Assets

Patents

We have not found any records of THE HIVE HQ LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE HIVE HQ LIMITED

Trademarks

We have not found any records of THE HIVE HQ LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE HIVE HQ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as THE HIVE HQ LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE HIVE HQ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE HIVE HQ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE HIVE HQ LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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