OpenCompanies

The Hive Hq Limited

Company number
09912474
Status
Active
Type
Private Limited Company
Incorporated
11 Dec 2015
Nature of business
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Registered office

Co Optimal Accountancy
301a Sunderland Road
South Shields
NE34 6RB

Control

NameNature of controlNotifiedCeased
Miss Emily Rosemary Childs Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2018 1 Dec 2023
Mr James Nicholls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Oct 2016 1 Dec 2023
Mcclen (Holding) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Dec 2023 15 Aug 2025
Mrs Lindsay Elena Mcclen Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Dec 2023 15 Aug 2025
Mr Daniel Mcclen Significant Influence Or Control
Significant Influence Or Control As Firm
1 Dec 2023 15 Aug 2025
Mira Media Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 - 1
31 Dec 2023 -£9,605 3
31 Dec 2022 -£33,751 3
31 Dec 2021 £29,762 2
31 Dec 2020 £1,647 1
31 Dec 2019 -£31,941 -
31 Dec 2018 -£15,184 -
31 Dec 2017 -£14,507 -
31 Dec 2016 -£5,383 -

Connections

Owned by

The Hive Hq Limited → Mira Media Group Limited

Data