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"https://find-and-update.company-information.service.gov.uk/company/01451049/filing-history" }, "confirmation_statement": { "next_due": "2027-04-07", "last_made_up": "2026-03-24" }, "officers": [ { "name": "B-HIVE COMPANY SECRETARIAL SERVICES LIMITED", "person_url": "/person/187", "role": "corporate-secretary", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-24T01:32:03+00:00" }, { "name": "SHEPHERD, Kirelle", "person_url": "/person/5856909", "role": "director", "appointed_on": "2025-12-11", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:13:02+00:00" }, { "name": "BEALES, Martin Edward", "person_url": "/person/5856944", "role": "director", "appointed_on": "2022-10-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T19:13:02+00:00" } ], "psc": [ { "name": "Mr Steven Tuft", "kind": "individual-person-with-significant-control", "person_url": "/person/4830402", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2018-03-19", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Brian Arthur Ricketts", "kind": "individual-person-with-significant-control", "person_url": "/person/703799", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-06-30", "ceased_on": "2022-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Martin Edward Beales", "kind": "individual-person-with-significant-control", "person_url": "/person/3172984", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2022-10-01", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }