OpenCompanies

Hive Central Limited

Company number
12326221
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2019
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Fitness facilities

Registered office

Unit 4 Foundry
325 Ordsall Lane
Salford
M5 3LW

Control

NameNature of controlNotifiedCeased
Miss Hannah Annette Evison Significant Influence Or Control 21 Nov 2019 1 Jan 2020
Mr Philip Neil De Ste Croix Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
21 Nov 2019 13 May 2020
Mr Jon Paul Prendergast Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Nov 2019 13 May 2020
Mr Gary Nixon Ownership Of Shares 75 To 100 Percent 13 May 2020 28 Sep 2022
Mr Richard Antonio Lepori Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 Sep 2022 26 Oct 2023
Mr Callum Paul Schofield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Sep 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2025 -£8,487 - 1
30 Nov 2024 £1,333 - 1
30 Nov 2023 £5,313 - 1
30 Nov 2022 £7,916 - 0
30 Nov 2021 - £2,403 6
30 Nov 2020 - £4,192 6

Data