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Hive Company Secretarial Services Limited

11362167

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

338 London Road, Portsmouth, PO2 9JY
Incorporated 15/05/2018

Previously known as

A J Wheeler Company Secretarial Services Limited · until 25/03/2024

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices
70229
Management consultancy activities
85600
Educational support services

Officers

Mrs Karen Louise Hewett

director · Since 15/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Peter John Hewett Fcca

director · Since 21/03/2024

ACCOUNTANT

ENGLISH · ENGLAND · Age 58

Also on 21 other boards

Karen Louise Hewett

director · Since 15/05/2018

British · United Kingdom · Age 58

Peter John Hewett

director · Since 21/03/2024

English · England · Age 58

Persons with Significant Control

Mrs Karen Louise Hewett

75–100% shares
75–100% votes

British · United Kingdom · Age 58

338, London Road, Portsmouth, PO2 9JY

Notified 15/05/2018

Change History

officer appointed → HEWETT, Karen Louise
2026-10-12
officer appointed → HEWETT, Peter John
2026-10-12
status → active
2026-10-12

Active

type → ltd
2026-10-12

Private Limited Company

address line1 → 338 London Road
2026-10-12

338 LONDON ROAD

post town → Portsmouth
2026-10-12

PORTSMOUTH

CompanyRankvs 3719+ SIC 70100 peers
68

Financial strength59th percentile among SIC peers · 15/25
Employees67th percentile among SIC peers · 10/15
LiquidityCurrent ratio 7.69× · 20/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

£56k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£67k

Working capital

Current Assets

£77k

Current Liabilities

£10k

Debtors

£75k

2avg. employees+1

Balance Sheet

Assets less current liabilities£67k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20247.69+£7k
20236.30—

Derived from filed accounts. Not audited figures.

Filing History23 filings

DISS40

gazette filings brought up to date

22/06/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/06/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20267 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

20/05/20261 page · PDF
GAZ1

gazette notice compulsory

28/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20257 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20244 pages · PDF
CERTNM

certificate change of name company

25/03/20243 pages · PDF
Director appointed

appoint person director company with name date

21/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/20217 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
AD02

change sail address company with new address

08/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20193 pages · PDF
Incorporated

incorporation company

15/05/201810 pages · PDF