Introduction
Watch Company
T
THE HIVE LONDON HOLDINGS LIMITED
THE HIVE LONDON HOLDINGS LIMITED is an active company incorporated on 27 February 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. THE HIVE LONDON HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209, 93110)
Status
active
Active since 7 years ago
Company No
11849821
LTD Company
Age
7 Years
Incorporated 27 February 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 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 23 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
The Hive London Camrose Avenue London HA8 6AG United Kingdom
From: 27 February 2019To: 6 September 2019
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Aug 19
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 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 2019
KLEANTHOUS, Anthony Andrew
LondonN21 3NA
Born January 1966
Director
27 Feb 2019
Active
PATEL, Mahendra
ResignedLondonN21 3NA
Secretary
Appointed 23 Sept 2019
Resigned 27 Jun 2023
PATEL, Mahendra
LondonN21 3NA
Secretary
23 Sept 2019
Resigned 27 Jun 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Anthony Andrew Kleanthous
ActiveLondonN21 3NA
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2019
Mr Anthony Andrew Kleanthous
LondonN21 3NA
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 July 2023
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
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 June 2019