Introduction
Watch Company
T
THE WILDHIVE COLLECTION LIMITED
THE WILDHIVE COLLECTION LIMITED is an active company incorporated on 11 January 2018 with the registered office located in Stamford. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. THE WILDHIVE COLLECTION LIMITED was registered 8 years ago.(SIC: 55100)
Status
active
Active since 8 years ago
Company No
11145587
LTD Company
Age
8 Years
Incorporated 11 January 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 9 February 2026 (2 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 January 2026 (3 months ago)
Submitted on 18 January 2026 (3 months ago)
Next Due
Due by 24 January 2027
For period ending 10 January 2027
Previous Company Names
HIVE LEISURE LIMITED
From: 11 January 2018To: 21 September 2022
Address
1 Maiden Lane Stamford, PE9 2AZ,
Previous Addresses
Callow Hall Hotel Mappleton Road Ashbourne Derbyshire DE6 2AA England
From: 6 August 2018To: 26 September 2022
C/O Barnsdale Lodge the Avenue Exton Oakham Rutland LE15 8AH England
From: 22 May 2018To: 6 August 2018
C/O Barnsdale Lodge the Avenue Exon Rutland LE15 8AH England
From: 19 April 2018To: 22 May 2018
Bridge House Mill Street Ryhall Rutland PE9 4HF United Kingdom
From: 11 January 2018To: 19 April 2018
10 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Jun 18
Capital Allotment Shares
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
New Owner
Jan 20
Notification Of A Person With Significan...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
New Owner
Jan 20
Notification Of A Person With Significan...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BURROWS, Edward James
ActiveStamfordPE9 2AZ
Born July 1973
Director
Appointed 11 Jan 2018
BURROWS, Edward James
StamfordPE9 2AZ
Born July 1973
Director
11 Jan 2018
Active
CHAWNER, Thomas William Lovatt
ActiveMaiden Lane, StamfordPE9 2AZ
Born February 1976
Director
Appointed 19 Apr 2018
CHAWNER, Thomas William Lovatt
Maiden Lane, StamfordPE9 2AZ
Born February 1976
Director
19 Apr 2018
Active
OGDEN, Cameron Peter James
ActiveMaiden Lane, StamfordPE9 2AZ
Born October 1977
Director
Appointed 19 Apr 2018
OGDEN, Cameron Peter James
Maiden Lane, StamfordPE9 2AZ
Born October 1977
Director
19 Apr 2018
Active
RANDALL, Charles
ActiveStamfordPE9 2AZ
Born July 1970
Director
Appointed 11 Jan 2018
RANDALL, Charles
StamfordPE9 2AZ
Born July 1970
Director
11 Jan 2018
Active
TAYLER BRADSHAW LIMITED
Resigned16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
Appointed 11 Jan 2018
Resigned 14 May 2024
TAYLER BRADSHAW LIMITED
16 High Street, Saffron WaldenCB10 1AX
Corporate secretary
11 Jan 2018
Resigned 14 May 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Cameron Peter James Ogden
Ceased16 High Street, Saffron WaldenCB10 1AX
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Ceased 06 Mar 2019
Mr Cameron Peter James Ogden
16 High Street, Saffron WaldenCB10 1AX
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Ceased 06 Mar 2019
Ceased
Sir Peter James Ogden
ActiveMaiden Lane, StamfordPE9 2AZ
Born May 1947
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2019
Sir Peter James Ogden
Maiden Lane, StamfordPE9 2AZ
Born May 1947
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2019
Active
Mr Edward James Burrows
CeasedMill Street, RyhallPE9 4HF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Ceased 06 Jun 2018
Mr Edward James Burrows
Mill Street, RyhallPE9 4HF
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2018
Ceased 06 Jun 2018
Ceased
Mr Charles Randall
Ceased2 Kings Lane, OakhamLE15 8EF
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Jan 2018
Ceased 06 Jun 2018
Mr Charles Randall
2 Kings Lane, OakhamLE15 8EF
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Jan 2018
Ceased 06 Jun 2018
Ceased
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2022
26 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2022
21 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2020
15 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 January 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
7 August 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 August 2018
6 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2018
29 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2018
22 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2018
19 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2018