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Hive Holdco Limited

15913912

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

THE VICTORY OFFICES, BLACKPOOL, FY1 3NW
Incorporated 23/08/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Aaron Rai Atwal

director · Since 23/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 11 other boards

Ian David Hadfield Wood

director · Since 23/08/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr James Edward Baer

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 16 other boards

Mr Samuel Peter Frankland

director · Since 10/01/2025

PROPERTY DIRECTOR

ENGLISH · ENGLAND · Age 50

Also on 7 other boards

Mr Gary Eric Roberts

director · Since 10/01/2025

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 62

Also on 12 other boards

Mr Glenn Sheldon Pearson

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

ENGLISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Mead Midco Limited

75–100% shares
75–100% votes
Appoint directors

Forum St Pauls, 33 Gutter Lane, London, EC2V 8AS

Notified 23/08/2024

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED · PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 05/10/2024Registered 14/10/2024
Charge
outstanding

MEAD MIDCO LIMITED

Created 05/10/2024Registered 10/10/2024