Menna Overview
Here’s a quick overview of HIVE 1 LTD 👀 — a Edgware based business that started in 2015.
HIVE 1 LTD
- Company statusactive
- Company No09771561
- Age10 years 10 months Incorporated 10 September 2015
- Officers1
Address
42-46 Station Road, Edgware, HA8 7AB, England
HIVE 1 LTD is an active company incorporated on 10 September 2015 and based in Edgware, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 10 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 08 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 25 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 09 Oct 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 11 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 Dec 2019
Change Person Director Company With Change Date
6 Years Ago on 11 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Sep 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCGREGOR, Robert Grantham | director | Oct 1969 | 10 Sept 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seqoya Jv1 Limited | 01 Sept 2020 | |
| Mr Robert Grantham Mcgregor | Oct 1969 | 23 Aug 2019 |
| Mr Lee Maurice Gold | Oct 1987 | 01 Sept 2016 |
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MCGREGOR, Robert Grantham are mutual persons.
MCGREGOR, Robert Grantham are mutual persons.
MCGREGOR, Robert Grantham are mutual persons.
MCGREGOR, Robert Grantham are mutual persons.
MCGREGOR, Robert Grantham are mutual persons.
MCGREGOR, Robert Grantham are mutual persons.
MCGREGOR, Robert Grantham are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
QUEENS COURT ST JOHNS WOOD LTD
MCGREGOR, Robert Grantham are mutual persons.
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Menna Overview
Here’s a quick overview of HIVE 1 LTD 👀 — a Edgware based business that started in 2015.