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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

PROJECT HIVE MIDCO 1 LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number13894219

Founded04/02/2022

PurposeActivities of other holding companies n.e.c.

AddressCharnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ

Confirmation StatementNext due: 17/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date04/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

03/02/2026

Annual accounts filed

Full accounts made up to 30 April 2025

View file in Documents

24/01/2025

Annual accounts filed

Full accounts made up to 30 April 2024

View file in Documents

04/02/2022

Appointed Stephen Charles Denny (person)

Appointed as Director

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Network depth

Ownership & Management

Persons with significant control

Project Hive Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 04/02/2022

87.5%

Officers & directors

Alidad Moghaddam

Director

Appointed: 03/08/2023

—

Victoria Jayne Norrish

Director

Appointed: 06/07/2022

—

Thomas James Dalby

Director

Appointed: 04/02/2022 · Resigned: 03/08/2023

—

Stephen Charles Denny

Director

Appointed: 04/02/2022 · Resigned: 03/08/2023

—

Ownership Timeline (1 changes)

04/02/2022

Appointed Project Hive Topco Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Charnwood Edge Business Park Syston Road

Cossington

Leicester

Leicestershire

LE7 4UZ

Financials

There are no Financials yet.

Documents

Confirmation statement

13/02/2026

Full accounts made up to 30 April 2025

03/02/2026

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Resolutions RES10 ‐ Resolution of allotment of securities

08/10/2025

Return of allotment of shares

07/10/2025

Confirmation statement

10/02/2025

Full accounts made up to 30 April 2024

24/01/2025

Confirmation statement

05/02/2024

Compulsory strike-off action has been discontinued

16/01/2024

Full accounts made up to 30 April 2023

14/01/2024

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PROJECT HIVE MIDCO 1 LIMITED