Project Hive Midco 2 Limited

13894717

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

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

Incorporated 04/02/2022

Compliance

Last accounts

30/04/2025

full

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

Victoria Jayne Norrish

director · Since 06/07/2022

British · United Kingdom

Mr Alidad Moghaddam

director · Since 03/08/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 5 other boards

Alidad Moghaddam

director · Since 03/08/2023

British · England

Martin Kvist

director · Since 01/10/2026

DANISH · DENMARK

Former

Thomas James Dalby

director · Resigned 03/08/2023

Stephen Charles Denny

director · Resigned 03/08/2023

Ms Victoria Jayne Norrish

director · Resigned 01/10/2026

Persons with Significant Control

Project Hive Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13894219 · Companies House · Limited By Shares

Notified 04/02/2022

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 24/03/2022Registered 25/03/2022

Change History

status → active

2026-08-16

Active

type → ltd

2026-08-16

Private Limited Company

address line1 → Charnwood Edge Business Park Syston Road

2026-08-16

CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD

post town → Leicester

2026-08-16

LEICESTER

officer appointed → MOGHADDAM, Alidad

2026-08-16

officer appointed → NORRISH, Victoria Jayne

2026-08-16