THE HEALTH HIVE LIMITED
Active - Accounts Filed
General Information
NAME
THE HEALTH HIVE LIMITED
COMPANY NUMBER
06423579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
09/11/2007
(17years old)
WEBSITE
http://www.carling-communications.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 2AL
Telephone: 02074405600
TPS: No
Booths Hall
Booths Park
3 Chelford Road
Knutsford, Cheshire
WA16 8GS
Telephone: 74405600
The Featherstone Building
66 City Road
London
EC1Y 2AL
EC1Y 2AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gail Louise Flockhart (928739395) has left the board |
| 07/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931887224) Appointed |
Credit Risk Overview
Want to learn more about THE HEALTH HIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE HEALTH HIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE HEALTH HIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
19/11/2021 - Present (3years) 19/11/2021 - Present (3years) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Gail Louise Flockhart (928739395) has left the board |
| 07/04/2024 | New Accounts filed |
| 06/02/2024 | New Board Member John Richard Gransee (931887224) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | Brendan Ferretti (929735151) has left the board |
| 04/08/2023 | Jasbir Hummel (912577965) has left the board |
| 12/05/2023 | New Accounts filed |
| 17/01/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Brendan Ferretti (929735151) Appointed |
| 29/06/2022 | New Board Member Brendan Ferretti (929735114) Appointed |
| 27/04/2022 | David Matthew Snowball (926254407) has left the board |
| 02/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 03/12/2021 | New Board Member Gail Louise Flockhart (928739395) Appointed |
| 01/12/2021 | New Board Member Jonathan Koch (928942457) Appointed |
| 26/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 26/11/2021 | New Board Member Jonathan Koch (928985496) Appointed |
| 26/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 26/11/2021 | New Board Member Gail Louise Flockhart (928972546) Appointed |
| 26/11/2021 | New Board Member Jonathan Koch (928985496) Appointed |
| 26/11/2021 | New Board Member Jonathan Koch (928985496) Appointed |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Oliver John Dennis (908417717) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 21/09/2021 | Dominic Thomas Miller (909030598) has left the board |
| 26/02/2021 | New Confirmation Statement filed |
| 03/02/2021 | New Company Secretary Amanda Jane Vernon (927912866) Appointed |
| 03/02/2021 | New Board Member David Matthew Snowball (926254407) Appointed |
| 23/12/2020 | New Board Member Dominic Thomas Miller (909030598) Appointed |
| 23/12/2020 | New Board Member Oliver John Dennis (908417717) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 10/11/2020 | Change in Reg. Office |
| 21/07/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 02/09/2019 | Paul Bradley Gray (904004845) has left the board |
| 01/07/2019 | New Board Member George Chris Kutsor (925988266) Appointed |
| 13/05/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 08/02/2019 | Aaron John Walmsley (924512483) has left the board |
| 15/08/2018 | J Schwan (924916036) has left the board |
| 15/08/2018 | New Board Member J Schwan (924916014) Appointed |
| 08/08/2018 | Matthew Robert Armitage (909054973) has left the board |
| 08/08/2018 | New Board Member J Schwan (924916036) Appointed |
| 23/07/2018 | Ian Michael Busby (908767816) has left the board |
| 23/07/2018 | New Board Member Aaron John Walmsley (924512483) Appointed |
| 03/07/2018 | Timothy Dennis Scorer (911825971) has left the board |
| 25/04/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 27/03/2017 | New Accounts filed |
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