THE HIVE HONEY COMPANY LTD

Key Data

Status

Active

Company No.

03317469

Incorporation date

12/02/1997

Size

Micro Entity

Classification

Manufacture of sugar confectionery (10.82/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1997)

12/02/2026

Confirmation statement made on 2026-02-12 with no updates

View PDF (3 pages)

06/11/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

10/06/2025

Cessation of Ute Hamill as a person with significant control on 2025-06-10

View PDF (1 pages)

10/06/2025

Notification of James Michael Hamill as a person with significant control on 2025-06-10

View PDF (2 pages)

12/02/2025

Confirmation statement made on 2025-02-12 with no updates

View PDF (3 pages)

31/10/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

24/02/2024

Certificate of change of name

View PDF (3 pages)

23/02/2024

Certificate of change of name

View PDF (3 pages)

23/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

09/08/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

12/02/2023

Confirmation statement made on 2023-02-12 with no updates

View PDF (3 pages)

19/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (5 pages)

25/02/2022

Confirmation statement made on 2022-02-12 with no updates

View PDF (3 pages)

08/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (5 pages)

15/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

12/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (5 pages)

13/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

14/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

11/02/2019

Registered office address changed from , 93 Northcote Road, London, SW11 6PL to Bee Heaven Farm Chipstead Lane Lower Kingswood Surrey KT20 6RH on 2019-02-11

View PDF (1 pages)

04/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (4 pages)

17/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

06/10/2017

Resolutions

View PDF (1 pages)

27/09/2017

Statement of capital following an allotment of shares on 2017-04-01

View PDF (3 pages)

12/07/2017

Resolutions

View PDF (2 pages)

26/04/2017

Director's details changed for Mr James Michael Hamill on 2017-04-13

View PDF (2 pages)

15/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

13/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

29/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

12/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

11/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

21/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (3 pages)

06/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

14/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (3 pages)

14/12/2012

Amended accounts made up to 2012-04-30

View PDF (3 pages)

22/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (3 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (3 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

15/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr James Michael Hamill on 2010-01-20

View PDF (2 pages)

20/01/2010

Secretary's details changed for Mrs Ute Hamill on 2010-01-20

View PDF (1 pages)

20/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

20/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

16/03/2009

Return made up to 12/02/09; full list of members

View PDF (3 pages)

07/03/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

20/02/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

16/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

17/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

15/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

17/02/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

17/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

25/02/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

16/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

06/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

21/02/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

17/08/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

08/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

16/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

13/03/1999

Return made up to 12/02/99; no change of members

View PDF (4 pages)

10/12/1998

Full accounts made up to 1998-04-30

View PDF (11 pages)

11/11/1998

Accounting reference date extended from 28/02/98 to 30/04/98

View PDF (1 pages)

12/06/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

12/06/1998

Registered office changed on 12/06/98

View PDF (0 pages)

04/03/1998

New secretary appointed

View PDF (2 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

12/02/1997

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

12/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
36.18K
-
0.00
7.06K
-

2022
1
34.65K
-
0.00
6.96K
-

2023
1
53.76K
-
0.00
-
-

2023
1
53.76K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

53.76K £55.14 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lallmahomed, Mahmad Yoosoof	Secretary	12/02/1997 - 25/02/1998	5
Mr James Michael Hamill	Director	12/02/1997 - Present	8
Hamill, Ute	Secretary	20/07/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE HIVE HONEY COMPANY LTD

THE HIVE HONEY COMPANY LTD is an(a) Active company incorporated on 12/02/1997 with the registered office located at Bee Heaven Farm, Chipstead Lane, Lower Kingswood, Surrey KT20 6RH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HIVE HONEY COMPANY LTD?

THE HIVE HONEY COMPANY LTD is currently Active. It was registered on 12/02/1997 .

Where is THE HIVE HONEY COMPANY LTD located?

THE HIVE HONEY COMPANY LTD is registered at Bee Heaven Farm, Chipstead Lane, Lower Kingswood, Surrey KT20 6RH.

What does THE HIVE HONEY COMPANY LTD do?

THE HIVE HONEY COMPANY LTD operates in the Manufacture of sugar confectionery (10.82/2 - SIC 2007) sector.

How many employees does THE HIVE HONEY COMPANY LTD have?

THE HIVE HONEY COMPANY LTD had 1 employees in 2023.

What is the latest filing for THE HIVE HONEY COMPANY LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-12 with no updates.