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Hive Learning Limited

08183912

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Scale Space, 58 Wood Lane, London, W12 7RZ
Incorporated 17/08/2012

Previously known as

Captured Software Limited · until 28/08/2019
Coboko Ltd · until 18/10/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Charles Stuart Mindenhall

director · Since 17/08/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 39 other boards

Mrs Laura Keith

director · Since 25/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Charles Stuart Mindenhall

director · Since 17/08/2012

British · United Kingdom

Laura Keith

director · Since 25/04/2023

British · England

Former

Christopher Skulte

secretary · Resigned 30/06/2016

Angus Mccarey

director · Resigned 17/04/2020

Dovile Hann

secretary · Resigned 24/07/2020

Julia Rachael Tierney

director · Resigned 24/04/2023

PSC Statements

no individual or entity with signficant control· 17/08/2016

Charges2 outstanding

Charge
outstanding

INTERCEDEMB 2018 LIMITED

Created 24/07/2024Registered 08/08/2024
Charge
outstanding

INTERCEDECM 2018 LIMITED

Created 24/07/2024Registered 08/08/2024

Change History

officer appointed → KEITH, Laura
2026-10-15
officer appointed → MINDENHALL, Charles Stuart
2026-10-15
status → active
2026-10-15

Active

type → ltd
2026-10-15

Private Limited Company

address line1 → Scale Space
2026-10-15

SCALE SPACE

post town → London
2026-10-15

LONDON

Filing History54 filings

Confirmation statement

confirmation statement with updates

20/08/20264 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20254 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202511 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202433 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/08/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

07/10/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20233 pages · PDF
AD04

move registers to registered office company with new address

30/08/20231 page · PDF
Director details changed

change person director company with change date

30/08/20232 pages · PDF
Director appointed

appoint person director company with name date

27/04/20232 pages · PDF
Director resigned

termination director company with name termination date

27/04/20231 page · PDF
Accounts filed

accounts with accounts type small

06/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Director details changed

change person director company with change date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

28/07/202112 pages · PDF
Accounts filed

accounts with accounts type small

02/03/202115 pages · PDF
Director details changed

change person director company with change date

09/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

04/09/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/08/20201 page · PDF
TM02

termination secretary company with name termination date

18/08/20201 page · PDF
Director appointed

appoint person director company with name date

21/05/20202 pages · PDF
Director resigned

termination director company with name termination date

20/05/20201 page · PDF
Confirmation statement

confirmation statement with updates

30/08/20194 pages · PDF
RESOLUTIONS

resolution

28/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

28/08/201916 pages · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20184 pages · PDF
Accounts filed

accounts with accounts type small

01/08/201816 pages · PDF
Accounts filed

accounts with accounts type small

12/10/201713 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20174 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20165 pages · PDF
AP03

appoint person secretary company with name date

26/08/20162 pages · PDF
TM02

termination secretary company with name termination date

26/08/20161 page · PDF
Accounts date changed

change account reference date company current extended

30/07/20161 page · PDF
Accounts filed

accounts with accounts type small

07/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20156 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/03/20144 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20131 page · PDF
AP03

appoint person secretary company with name

30/12/20132 pages · PDF
CERTNM

certificate change of name company

18/10/20132 pages · PDF
CONNOT

change of name notice

18/10/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20134 pages · PDF
Accounts date changed

change account reference date company current shortened

16/10/20123 pages · PDF
AD03

move registers to sail company

16/10/20122 pages · PDF
AD02

change sail address company

16/10/20122 pages · PDF
Incorporated

incorporation company

17/08/201243 pages · PDF