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The Health Hive Limited

06423579

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Featherstone Building, 66 City Road, London, EC1Y 2AL
Incorporated 09/11/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

73110
Advertising agencies

Officers

Mrs Harriet Louise Shurville

director · Since 15/01/2025

HUMAN RESOURCES EXECUTIVE

BRITISH · ENGLAND · Age 39

Also on 21 other boards

Amar Anil Urhekar

director · Since 15/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Mr Toby Matthew Skelton

director · Since 23/02/2026

BRITISH · ENGLAND · Age 51

Also on 21 other boards

Harriet Louise Shurville

director · Since 15/01/2025

British · England · Age 39

Amar Anil Urhekar

director · Since 15/01/2025

American · United States · Age 52

Toby Matthew Skelton

director · Since 23/02/2026

British · England · Age 51

Former

Jean Christine Endean

director · Resigned 12/05/2015

Philip Charles Harris

secretary · Resigned 01/11/2015

Timothy Dennis Scorer

director · Resigned 30/05/2018

Ian Michael Busby

director · Resigned 12/07/2018

Matthew Robert Armitage

director · Resigned 04/08/2018

Aaron John Walmsley

director · Resigned 31/01/2019

Paul Bradley Gray

director · Resigned 17/06/2019

Daniel Fattal

secretary · Resigned 16/12/2020

J Schwan

director · Resigned 16/12/2020

George Chris Kutsor

director · Resigned 16/12/2020

Oliver John Dennis

director · Resigned 16/09/2021

Dominic Thomas Miller

director · Resigned 16/09/2021

David Matthew Snowball

director · Resigned 19/04/2022

Jasbir Hummel

director · Resigned 27/07/2023

Brendan Ferretti

director · Resigned 09/10/2023

Gail Louise Flockhart

director · Resigned 05/11/2024

Jonathan Koch

director · Resigned 15/01/2025

Amanda Jane Vernon

secretary · Resigned 26/11/2025

John Richard Gransee

director · Resigned 23/02/2026

Persons with Significant Control

The Health Hive Group Limited

75–100% shares
75–100% votes
Appoint directors

The Featherstone Building, 66 City Road, London, EC1Y 2AL

Reg: 7661730 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE

Created 15/04/2021Registered 20/04/2021

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1The Featherstone Building
2026-06-26

THE FEATHERSTONE BUILDING

post townLondon
2026-06-26

LONDON