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Project Hive Topco Limited

13894036

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

Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ
Incorporated 04/02/2022

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Victoria Jayne Norrish

director · Since 06/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 10 other boards

Mr Alidad Moghaddam

director · Since 03/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Victoria Jayne Norrish

director · Since 06/07/2022

British · United Kingdom · Age 47

Alidad Moghaddam

director · Since 03/08/2023

British · England · Age 48

Former

Stephen Charles Denny

director · Resigned 26/08/2025

Thomas James Dalby

director · Resigned 26/08/2025

Tom Edward Pemberton

director · Resigned 26/08/2025

James Andrew Stevens

director · Resigned 26/08/2025

Peter James Plumb

director · Resigned 26/08/2025

Jack William Edgar Weller

director · Resigned 26/08/2025

Persons with Significant Control

Bright Heroes Bidco Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust

Charnwood Edge Business Park Syston Road, Cossington, Leicester, LE7 4UZ

Notified 26/08/2025

Former PSCs

Mr Thomas James Dalby

Ceased 22/02/2022

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Charnwood Edge Business Park Syston Road
2026-08-16

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD

post townLeicester
2026-08-16

LEICESTER

officer appointedMOGHADDAM, Alidad
2026-08-16
officer appointedNORRISH, Victoria Jayne
2026-08-16