THE HEALTH HIVE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH
Company number 06423579
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 29 July 2016; Confirmation statement made on 5 February 2017 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of THE HEALTH HIVE LIMITED are www.thehealthhive.co.uk, and www.the-health-hive.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Health Hive Limited is a Private Limited Company. The company registration number is 06423579. The Health Hive Limited has been working since 09 November 2007. The present status of the company is Active. The registered address of The Health Hive Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. BUSBY, Ian Michael is a Director of the company. GRAY, Paul Bradley is a Director of the company. HUMMEL, Jasbir is a Director of the company. SCORER, Timothy Dennis is a Director of the company. Secretary HARRIS, Philip Charles has been resigned. Secretary SCORER, Timothy Dennis has been resigned. Director BUSBY, Katie has been resigned. Director ENDEAN, Jean Christine has been resigned. Director MARTELL, Patrick Neil has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 30 April 2014
57 years old
Director
BUSBY, Ian Michael
Appointed Date: 02 January 2008
55 years old
Director
GRAY, Paul Bradley
Appointed Date: 27 November 2014
64 years old
Director
HUMMEL, Jasbir
Appointed Date: 09 November 2007
58 years old
Director
SCORER, Timothy Dennis
Appointed Date: 09 November 2007
50 years old

Resigned Directors

Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 30 April 2014
Secretary
SCORER, Timothy Dennis
Resigned: 30 April 2014
Appointed Date: 09 November 2007
Director
BUSBY, Katie
Resigned: 02 January 2008
Appointed Date: 09 November 2007
55 years old
Director
ENDEAN, Jean Christine
Resigned: 12 May 2015
Appointed Date: 19 January 2012
78 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 30 April 2014
62 years old

Persons With Significant Control

The Health Hive Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE HEALTH HIVE LIMITED Events

22 Mar 2017
Full accounts made up to 29 July 2016
06 Feb 2017
Confirmation statement made on 5 February 2017 with updates
10 May 2016
Full accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 6
09 Feb 2016
Resolutions
  • RES13 ‐ "The amended facility agreement" 25/01/2016
  • RES13 ‐ "The amended facility agreement" 25/01/2016
...
... and 41 more events
21 Nov 2008
Appointment terminated director katie busby
21 Nov 2008
Director appointed ian michael busby
20 Jun 2008
Accounting reference date extended from 30/11/2008 to 31/12/2008
20 Nov 2007
Registered office changed on 20/11/07 from: linen hall, 62-168 regent street, london, W1B 5TE
09 Nov 2007
Incorporation

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