Introduction
Watch Company
T
THE HIVE GYM LIMITED
THE HIVE GYM LIMITED is an active company incorporated on 27 February 2017 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. THE HIVE GYM LIMITED was registered 9 years ago.(SIC: 93110)
Status
active
Active since 9 years ago
Company No
10641203
LTD Company
Age
9 Years
Incorporated 27 February 2017
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 26 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive Camrose Avenue London HA8 6AG United Kingdom
From: 27 February 2017To: 6 September 2019
4 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Feb 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 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 27 Feb 2017
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
27 Feb 2017
Active
ADIE, Andrew
ResignedCamrose Avenue, LondonHA8 6AG
Secretary
Appointed 27 Feb 2017
Resigned 05 Jan 2018
ADIE, Andrew
Camrose Avenue, LondonHA8 6AG
Secretary
27 Feb 2017
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
ADIE, Andrew Mark Devonald
ResignedCamrose Avenue, LondonHA8 6AG
Born December 1960
Director
Appointed 27 Feb 2017
Resigned 09 Feb 2018
ADIE, Andrew Mark Devonald
Camrose Avenue, LondonHA8 6AG
Born December 1960
Director
27 Feb 2017
Resigned 09 Feb 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Hive Football Centre Group Holdings Limited
Ceased50 Agias Zonis Str, LimassolCY 3090
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 27 Feb 2017
Ceased 27 Feb 2017
The Hive Football Centre Group Holdings Limited
50 Agias Zonis Str, LimassolCY 3090
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
27 Feb 2017
Ceased 27 Feb 2017
Ceased
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Feb 2017
The Hive London Group Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Feb 2017
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
28 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2021
28 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2021
28 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2021
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
28 February 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 February 2018
28 February 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 February 2018
9 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2018