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Hive Places Limited

07123977

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH
Incorporated 13/01/2010

Previously known as

Sdg (Preston) Limited · until 20/03/2026

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

41100
Development of building projects

Officers

Esplanade Secretarial Services Limited

secretary · Since 16/02/2010

BRITISH

Also on 272 other boards

Esplanade Secretarial Services Limited

corporate secretary · Since 16/02/2010

Reg: 06133270

Also on 272 other boards

Mr Scott Richard Mccabe

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 84 other boards

Mr Jeremy John Tutton

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 4 other boards

Jeremy John Tutton

director · Since 01/04/2026

British · England

Mr Mark Jackson

director · Since 01/04/2026

BRITISH · ENGLAND

Also on 6 other boards

Mark Jackson

director · Since 01/04/2026

British · England

Scott Richard Mccabe

director · Since 01/04/2026

British · England

Former

Andrew John Blain

director · Resigned 26/01/2010

Ray Robertson

director · Resigned 06/08/2012

Mark Jackson

director · Resigned 22/09/2014

Simon Charles Mccabe

director · Resigned 01/04/2026

Esplanade Director Limited

corporate director · Resigned 01/04/2026

Persons with Significant Control

Scarborough Development Group Limited

25–50% shares
25–50% votes

Reg: 07128048 · England & Wales · Private Limited Company

Notified 06/04/2016

Spring Real Estate Partners Limited

25–50% shares
25–50% votes

Reg: 09188158 · England & Wales · Private Limited Company

Notified 01/04/2026

Charges0 outstanding

Charge
satisfied

INVESTEC BANK PLC

Created 29/03/2017Registered 29/03/2017Satisfied 29/09/2021
charge
satisfied

INVESTEC BANK PLC

Created 24/02/2010Registered 26/02/2010Satisfied 29/09/2021

Change History

status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Unit A Podium
2026-10-15

UNIT A PODIUM

post town → Leeds
2026-10-15

LEEDS

officer appointed → ESPLANADE SECRETARIAL SERVICES LIMITED
2026-10-15
officer appointed → JACKSON, Mark
2026-10-15
officer appointed → MCCABE, Scott Richard
2026-10-15
officer appointed → TUTTON, Jeremy John
2026-10-15

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

07/10/202616 pages · PDF
Shares allotted

capital allotment shares

24/04/20263 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
SH08

capital name of class of shares

24/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
PSC02

notification of a person with significant control

08/04/20262 pages · PDF
PSC05

change to a person with significant control

08/04/20262 pages · PDF
Director appointed

appoint person director company with name date

08/04/20262 pages · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
Director resigned

termination director company with name termination date

08/04/20261 page · PDF
CERTNM

certificate change of name company

20/03/20263 pages · PDF
AD03

move registers to sail company with new address

27/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20263 pages · PDF
AD02

change sail address company with new address

14/01/20261 page · PDF
PSC05

change to a person with significant control

13/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

13/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/06/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
MR04

mortgage satisfy charge full

29/09/20211 page · PDF
MR04

mortgage satisfy charge full

29/09/20211 page · PDF
Accounts filed

accounts with accounts type small

21/08/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202018 pages · PDF
Director details changed

change person director company with change date

11/03/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

09/06/201718 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/03/201748 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20175 pages · PDF
Director details changed

change person director company with change date

01/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

30/06/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20165 pages · PDF
Accounts filed

accounts with accounts type full

04/09/201514 pages · PDF
Director details changed

change person director company with change date

06/03/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Director resigned

termination director company with name termination date

25/09/20141 page · PDF
Accounts filed

accounts with accounts type full

01/08/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20146 pages · PDF
Director details changed

change person director company with change date

01/10/20133 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201314 pages · PDF
Director details changed

change person director company with change date

11/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20136 pages · PDF
Director details changed

change person director company with change date

03/01/20132 pages · PDF
Director resigned

termination director company with name

15/08/20121 page · PDF
Accounts filed

accounts with accounts type full

06/07/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/201215 pages · PDF
AP02

appoint corporate director company with name

17/11/20112 pages · PDF
Accounts filed

accounts with accounts type full

09/08/201114 pages · PDF
Director details changed

change person director company with change date

19/07/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20116 pages · PDF
Director details changed

change person director company with change date

24/11/20103 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director appointed

appoint person director company with name

27/04/20103 pages · PDF
MEM/ARTS

memorandum articles

17/03/201035 pages · PDF
RESOLUTIONS

resolution

17/03/20101 page · PDF
AP04

appoint corporate secretary company with name

17/03/20103 pages · PDF
Director appointed

appoint person director company with name

27/02/20103 pages · PDF
MG01

legacy

26/02/201020 pages · PDF
Accounts date changed

change account reference date company current shortened

16/02/20102 pages · PDF
Director appointed

appoint person director company with name

10/02/20103 pages · PDF
Director resigned

termination director company with name

01/02/20102 pages · PDF
Incorporated

incorporation company

13/01/201053 pages · PDF