THE HIVE FITNESS LIMITED
PORTSMOUTH J3L LIMITED

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Company number 09292975
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address 8TH FLOOR CONNECT CENTE, KINGSTON CRESCENT, PORTSMOUTH, ENGLAND, PO2 8QL
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Cente Kingston Crescent Portsmouth PO2 8QL on 14 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE HIVE FITNESS LIMITED are www.thehivefitness.co.uk, and www.the-hive-fitness.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The Hive Fitness Limited is a Private Limited Company. The company registration number is 09292975. The Hive Fitness Limited has been working since 03 November 2014. The present status of the company is Active. The registered address of The Hive Fitness Limited is 8th Floor Connect Cente Kingston Crescent Portsmouth England Po2 8ql. . ROBERTS, Elizabeth is a Secretary of the company. HASKELL, Jonathan Andre is a Director of the company. ROBERTS, Elizabeth is a Director of the company. TYLER, James is a Director of the company. Director TEMPLE, James Michael has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
ROBERTS, Elizabeth
Appointed Date: 03 November 2014
Director
HASKELL, Jonathan Andre
Appointed Date: 30 January 2015
36 years old
Director
ROBERTS, Elizabeth
Appointed Date: 03 November 2014
49 years old
Director
TYLER, James
Appointed Date: 30 January 2015
37 years old

Resigned Directors

Director
TEMPLE, James Michael
Resigned: 25 February 2016
Appointed Date: 30 January 2015
41 years old

Persons With Significant Control

Mrs Elizabeth Roberts
Notified on: 3 November 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Andre Haskell
Notified on: 3 November 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Tyler
Notified on: 3 November 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE HIVE FITNESS LIMITED Events

09 Feb 2017
Confirmation statement made on 3 November 2016 with updates
14 Nov 2016
Registered office address changed from 10 Landport Terrace Portsmouth Hampshire PO1 2RG to 8th Floor Connect Cente Kingston Crescent Portsmouth PO2 8QL on 14 November 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 100
09 Mar 2016
Company name changed J3L LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
...
... and 14 more events
05 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
  • GBP 100
05 Feb 2015
Appointment of Mr James Tyler as a director on 30 January 2015
05 Feb 2015
Appointment of Mr Jonathan Andre Haskell as a director on 30 January 2015
05 Feb 2015
Appointment of Mr James Michael Temple as a director on 30 January 2015
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

THE HIVE FITNESS LIMITED Charges

30 January 2015
Charge code 0929 2975 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Cordage Estates Limited
Description: Contains floating charge…

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