# The Hive Hq Limited

## Details

- **Company number:** [09912474](https://find-and-update.company-information.service.gov.uk/company/09912474)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Dec 2015
- **Registered office:** C/O OPTIMAL ACCOUNTANCY, 301A SUNDERLAND ROAD, SOUTH SHIELDS, NE34 6RB
- **Nature of business:** [47640](/sic/47640) Retail sale of sports goods, fishing gear, camping goods, boats and bicycles




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Daniel Mcclen | significant-influence-or-control, significant-influence-or-control-as-firm | 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 |
| 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 2025 | £855 | 1 |
| 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 | - |



## Owned by

The Hive Hq Limited → [Mira Media Group Limited](/company/11677120)