OpenCompanies

Van Hive UK Ltd

Company number
12550220
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
7 Apr 2020
Nature of business
Sale of used cars and light motor vehicles
Corporate group
Xxii Group Ltd (3 companies)

Registered office

43a St. Marys Road
Market Harborough
LE16 7DS

Previous names

  • Elms Prestige Motor Company Ltd (until 10 May 2021)
  • Hive Automotive Ltd (until 12 Dec 2022)
  • Hive Detailing Ltd (until 19 Jul 2022)
  • Xxii Motor Company Ltd (until 13 Sep 2022)

Officers

NameRoleAppointedResigned
ELMS, Timothy Robert Director 20 Apr 2020 9 Dec 2020
RAYNER, Spencer Director 7 Apr 2020 7 May 2021
ELMS, Louis Director 7 Apr 2020 17 Oct 2022
ELMS, Louis Director 9 Aug 2023 16 Sep 2024
TATTERSALL, Kalen Director 16 Sep 2024 5 Jun 2026
WILEMAN, Spencer Director 12 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Spencer Rayner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2020 7 May 2021
Mr Louis Elms Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 7 Apr 2020 23 Feb 2023
Xxii Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Feb 2023 16 Sep 2024
Xxii Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2022

Accounts

Year ended Net assets Employees
30 Apr 2025 £4,028 0
30 Apr 2024 £14,936 0
30 Apr 2023 £9,669 1
30 Apr 2022 £1,683 0
30 Apr 2021 £2,512 0

Connections

Owned by

Van Hive UK Ltd → Xxii Group Ltd

Directors’ other companies

Companies at the same address

Data