Introduction
Watch Company
H
HIVE HOLDINGS LIMITED
HIVE HOLDINGS LIMITED is an active company incorporated on 21 September 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HIVE HOLDINGS LIMITED was registered 10 years ago.(SIC: 68209)
Status
active
Active since 10 years ago
Company No
09786555
LTD Company
Age
10 Years
Incorporated 21 September 2015
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
51 The Grove London, W5 5DX,
Previous Addresses
4 South Ealing Road London W5 3XA England
From: 21 September 2015To: 29 January 2019
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 15
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAIMAKAMIS, Fotios
ActiveThe Grove, LondonW5 5DX
Born March 1992
Director
Appointed 10 Oct 2016
KAIMAKAMIS, Fotios
The Grove, LondonW5 5DX
Born March 1992
Director
10 Oct 2016
Active
KAIMAKAMIS, Frixos
ActiveLondonW5 3XA
Born March 1992
Director
Appointed 21 Sept 2015
KAIMAKAMIS, Frixos
LondonW5 3XA
Born March 1992
Director
21 Sept 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Fotios Kaimakamis
ActiveThe Grove, LondonW5 5DX
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2016
Mr Fotios Kaimakamis
The Grove, LondonW5 5DX
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2016
Active
Mr Frixos Kaimakamis
ActiveThe Grove, LondonW5 5DX
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2016
Mr Frixos Kaimakamis
The Grove, LondonW5 5DX
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2016
Active
Mr Panayiotis Kaimakamis
ActiveThe Grove, LondonW5 5DX
Born August 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Sept 2016
Mr Panayiotis Kaimakamis
The Grove, LondonW5 5DX
Born August 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Sept 2016
Active
Filing History
25
Description
Type
Date Filed
Document
29 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2019
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2015
23 December 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2015