TH

THE HIVE OPERATIONS LTD

Active

Company number 08007482

London, United Kingdom · Incorporated 27 March 2012

1 Kings Avenue, London, N21 3NA, United Kingdom

Last updated on 14 September 2026

Activities of sport clubs · SIC 93120

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LW 2012 LIMITED · 27 March 2012 – 17 June 2014

HONEYPOT GROUP OPERATIONS LIMITED · 17 June 2014 – 16 March 2020

Company overview

THE HIVE OPERATIONS LTD is an active private limited company incorporated on 27 March 2012 and registered in England and Wales. The company operates from its registered office at 1 Kings Avenue, London, N21 3NA. Its principal activity is classified under SIC code 93120.

The company is currently controlled by The Hive London Holdings Limited, which holds 75–100% of the shares and voting rights. It has two directors: Anthony Andrew Kleanthous, appointed on incorporation, and Panayi Georgiou, appointed on 6 May 2026. Mr Georgiou also acts as company secretary, having been appointed on 27 June 2023.

The most recent accounts filed were small accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 12 November 2025 and the next is due by 26 November 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to the appointment of the additional director in June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Hive London Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 July 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Appoint Person Director Company With Name Date
Officers
25 June 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2025 View
Accounts With Accounts Type Small
Accounts
31 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Small
Accounts
21 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 July 2023 View
Accounts With Accounts Type Small
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2022 View
Accounts With Accounts Type Small
Accounts
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2021 View
Accounts With Accounts Type Small
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2020 View
Accounts With Accounts Type Small
Accounts
30 March 2020 View
Resolution
Resolution
16 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Accounts With Accounts Type Small
Accounts
30 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Small
Accounts
20 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
17 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
17 January 2018 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2017 View
Auditors Resignation Company
Auditors
17 September 2016 View
Accounts With Accounts Type Small
Accounts
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2016 View
Accounts With Accounts Type Small
Accounts
16 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Of Name Notice
Change Of Name
17 June 2014 View
Certificate Change Of Name Company
Change Of Name
17 June 2014 View
Accounts With Accounts Type Dormant
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Dormant
Accounts
21 March 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
24 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2013 View
Change Account Reference Date Company Current Extended
Accounts
14 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Incorporation Company
Incorporation
27 March 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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