THE HIVE HQ LIMITED

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THE HIVE HQ LIMITED

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Key Data

Status

Active

Company No.

09912474

Incorporation date

11/12/2015

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne & Wear NE34 6RBCopy
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Latest events (Record since 13/12/2022)
dot icon17/02/2026
Confirmation statement made on 2026-02-17 with updates
dot icon14/02/2026
Registered office address changed from 10 Meadow Way Wing Leighton Buzzard LU7 0TG England to C/O Optimal Accountancy 301a Sunderland Road South Shields Tyne & Wear NE34 6RB on 2026-02-14
dot icon12/02/2026
Confirmation statement made on 2025-12-07 with no updates
dot icon30/08/2025
Micro company accounts made up to 2024-12-31
dot icon22/08/2025
Notification of Mira Media Group Limited as a person with significant control on 2025-08-15
dot icon22/08/2025
Cessation of Mcclen (Holding) Ltd as a person with significant control on 2025-08-15
dot icon22/08/2025
Cessation of Lindsay Elena Mcclen as a person with significant control on 2025-08-15
dot icon22/08/2025
Cessation of Daniel Mcclen as a person with significant control on 2025-08-15
dot icon22/08/2025
Appointment of Mr Neil Stephenson as a director on 2025-08-15
dot icon22/08/2025
Appointment of Mr Samuel Stuart Bramley as a director on 2025-08-15
dot icon22/08/2025
Termination of appointment of Daniel Mcclen as a director on 2025-08-15
dot icon22/08/2025
Termination of appointment of Lindsay Elena Mcclen as a director on 2025-08-15
dot icon21/06/2025
Change of details for Mrs Lindsay Elena Mcclen as a person with significant control on 2025-06-12
dot icon21/06/2025
Change of details for Mcclen (Holding) Ltd as a person with significant control on 2025-06-12
dot icon29/12/2024
Amended micro company accounts made up to 2023-12-31
dot icon23/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon09/01/2024
Confirmation statement made on 2023-12-07 with updates
dot icon09/01/2024
Termination of appointment of Emily Rosemary Childs as a director on 2023-12-01
dot icon09/01/2024
Termination of appointment of James Donat Nicholls as a director on 2023-12-01
dot icon04/12/2023
Cessation of Emily Rosemary Childs as a person with significant control on 2023-12-01
dot icon04/12/2023
Cessation of James Nicholls as a person with significant control on 2023-12-01
dot icon04/12/2023
Appointment of Mr Daniel Mcclen as a director on 2023-12-01
dot icon04/12/2023
Appointment of Mrs Lindsay Elena Mcclen as a director on 2023-12-01
dot icon04/12/2023
Registered office address changed from Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England to 10 Meadow Way Wing Leighton Buzzard LU7 0TG on 2023-12-04
dot icon04/12/2023
Notification of Daniel Mcclen as a person with significant control on 2023-12-01
dot icon04/12/2023
Notification of Lindsay Elena Mcclen as a person with significant control on 2023-12-01
dot icon04/12/2023
Notification of Mcclen (Holding) Ltd as a person with significant control on 2023-12-01
dot icon28/09/2023
Micro company accounts made up to 2022-12-31
dot icon24/08/2023
Confirmation statement made on 2023-08-10 with no updates
dot icon23/08/2023
Change of details for Mr James Nicholls as a person with significant control on 2023-08-03
dot icon18/08/2023
Registered office address changed from Studio 5, Floor 2, Sunco House Studio 5, Floor 2, Sunco House 5 Carliol Square Newcastle NE1 6UF England to Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF on 2023-08-18
dot icon18/08/2023
Registered office address changed from Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF England to Studio a, Siemens House Carliol Square Newcastle upon Tyne NE1 6UF on 2023-08-18
dot icon17/08/2023
Director's details changed for Ms Emily Rosemary Childs on 2023-08-04
dot icon17/08/2023
Director's details changed for Mr James Donat Nicholls on 2023-08-04
dot icon13/12/2022
Registered office address changed from 30B Werdohl Business Park Number One Industrial Estate Consett DH8 6TJ England to Studio 5, Floor 2, Sunco House Studio 5, Floor 2, Sunco House 5 Carliol Square Newcastle NE1 6UF on 2022-12-13
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
29.76K
-
0.00
-
-
2022
3
33.75K
-
0.00
-
-
2022
3
33.75K
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

33.75K £Ascended13.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

11
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THE HIVE HQ LIMITED

THE HIVE HQ LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at C/O Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne & Wear NE34 6RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of THE HIVE HQ LIMITED?

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THE HIVE HQ LIMITED is currently Active. It was registered on 11/12/2015 .

Where is THE HIVE HQ LIMITED located?

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THE HIVE HQ LIMITED is registered at C/O Optimal Accountancy, 301a Sunderland Road, South Shields, Tyne & Wear NE34 6RB.

What does THE HIVE HQ LIMITED do?

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THE HIVE HQ LIMITED operates in the Retail sale of sports goods fishing gear camping goods boats and bicycles (47.64 - SIC 2007) sector.

How many employees does THE HIVE HQ LIMITED have?

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THE HIVE HQ LIMITED had 3 employees in 2022.

What is the latest filing for THE HIVE HQ LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-17 with updates.