PROJECT HIVE MIDCO 1 LIMITED, Leicester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

PROJECT HIVE MIDCO 1 LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Profondità rete

Proprietà e organi

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

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Charnwood Edge Business Park Syston Road

Cossington

Leicester

Leicestershire

LE7 4UZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

13/02/2026

View

Full accounts made up to 30 April 2025

03/02/2026

View

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Resolutions RES10 ‐ Resolution of allotment of securities

08/10/2025

View

Return of allotment of shares

07/10/2025

View

Confirmation statement

10/02/2025

View

Full accounts made up to 30 April 2024

24/01/2025

View

Confirmation statement

05/02/2024

View

Compulsory strike-off action has been discontinued

16/01/2024

View

Full accounts made up to 30 April 2023

14/01/2024

View

Showing 1–10 of 18

1 / 2

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪PTMK HOLDINGS LIMITED 🇮🇪T. E. L. C. PUBLISHING LIMITED DESTYNEE TURNER ANDRE BERNARD PANIZZUT JEAN MARTIAL LAUDRIN

PROJECT HIVE MIDCO 1 LIMITED

Home

Regno Unito

Leicester

PROJECT HIVE MIDCO 1 LIMITED

Riepilogo

Dati legali e stato

Timeline (13 events)

Annual accounts filed

Annual accounts filed

Appointed Stephen Charles Denny (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Project Hive Topco Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of PROJECT HIVE MIDCO 1 LIMITED

Confirmation statement

Full accounts made up to 30 April 2025

Companexia Document AI

Resolutions RES10 ‐ Resolution of allotment of securities

Return of allotment of shares

Confirmation statement

Full accounts made up to 30 April 2024

Confirmation statement

Compulsory strike-off action has been discontinued

Full accounts made up to 30 April 2023

Altre aziende e persone