Hive Holdco Limited
- Company number
- 15913912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARSON, Glenn Sheldon | Director | 1 Oct 2025 | |
| FRANKLAND, Samuel Peter | Director | 10 Jan 2025 | |
| ROBERTS, Gary Eric | Director | 10 Jan 2025 | |
| BAER, James Edward | Director | 25 Oct 2024 | |
| ATWAL, Aaron Rai | Director | 23 Aug 2024 | |
| WOOD, Ian David Hadfield | Director | 23 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mead Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Aug 2024 |
Accounts
| Year ended |
|---|
| 2 Feb 2025 |
Connections
Directors’ other companies
- ATWAL, Aaron Rai - Director at Mead Midco Limited
- ATWAL, Aaron Rai - Director at Bumble Bidco Limited
- BAER, James Edward - Director at Bumble Bidco Limited
- BAER, James Edward - Director at Mead Midco Limited
- FRANKLAND, Samuel Peter - Director at Bumble Bidco Limited
- FRANKLAND, Samuel Peter - Director at Mead Midco Limited
- PEARSON, Glenn Sheldon - Director at Kildale Topco Limited
- PEARSON, Glenn Sheldon - Director at Mead Midco Limited
- PEARSON, Glenn Sheldon - Director at Bumble Bidco Limited
- ROBERTS, Gary Eric - Director at Bumble Bidco Limited
Companies at the same address
- Amber Taverns Limited (05335601)
- Bumble Bidco Limited (15914289)
- Kildale Topco Limited (10986669)
- Mead Midco Limited (15912602)
- Melli Limited (07395312)