Introduction
Watch Company
T
THE HIVE STADIUM LIMITED
THE HIVE STADIUM LIMITED is an active company incorporated on 22 February 2013 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. THE HIVE STADIUM LIMITED was registered 13 years ago.(SIC: 93199)
Status
active
Active since 13 years ago
Company No
08415618
LTD Company
Age
13 Years
Incorporated 22 February 2013
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Previous Company Names
THE HIVE STADIUM DEVELOPMENTS LIMITED
From: 22 February 2013To: 20 October 2016
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue London HA8 6AG
From: 9 April 2015To: 6 September 2019
The Hive Camrose Avenue Edgware Middlesex HA8 6AG
From: 22 February 2013To: 9 April 2015
2 key events • 2013 - 2019
Funding Officers Ownership
Company Founded
Feb 13
Incorporation Company
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GEORGIOU, Panayi
ActiveLondonN21 3NA
Secretary
Appointed 27 Jun 2023
GEORGIOU, Panayi
LondonN21 3NA
Secretary
27 Jun 2023
Active
KLEANTHOUS, Anthony Andrew
ActiveLondonN21 3NA
Born January 1966
Director
Appointed 22 Feb 2013
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
22 Feb 2013
Active
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, LondonHA8 6AG
Secretary
Appointed 22 Feb 2013
Resigned 05 Jan 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, LondonHA8 6AG
Secretary
22 Feb 2013
Resigned 05 Jan 2018
Resigned
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 05 Jan 2018
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
05 Jan 2018
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kings Avenue, LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Hive London Group Limited
Kings Avenue, LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
39
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
16 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 January 2023
28 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
28 February 2020
6 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 September 2019
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 July 2018
Legacy
11 January 2018
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
11 January 2018
No document
20 October 2016
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 October 2016
9 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2015
11 December 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 December 2013