Hive Insurance Services Limited

Active03179382 Private limited company
Incorporated
28 March 1996 (30 years)
Previously known as
April UK (Insurance Services) Ltd (until 9 January 2020)
April UK (Insurance Services) PLC (until 18 January 2011)
Insurety PLC (until 18 January 2011)
Earlier: Rowedale Limited
Industry
Activities of insurance agents and brokers (66220)
Owned by
Hive Protect Group Limited
Accounts type
Total exemption full
Region
South West
Address
Ground Floor Unit 4 Bredon House Almondsbury Business Centre
Bradley Stoke
Bristol
BS32 4QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2019
British
Born March 1966 (60)
Director · Appointed 12 November 2018
British
Born October 1978 (48)
Taylor, Peter William
Secretary · Appointed 5 June 2015
Officer history (17 former)
19 August 2019
Resigned Legras, Emmanuel Jean, M as Director
19 August 2019
Appointed Taylor, Peter William as Director
30 June 2019
Resigned Ollier, Beatrice Marie Gisele as Director
12 November 2018
Appointed Lam, Isaac Yet-Chung as Director
28 September 2018
Appointed Ollier, Beatrice Marie Gisele as Director
28 September 2018
Appointed Legras, Emmanuel Jean, M as Director
28 September 2018
Resigned Buck, Sarah Jane as Director
5 June 2015
Appointed Taylor, Peter William as Secretary
2 January 2015
Resigned Sullivan, Adrienne as Secretary
31 December 2014
Resigned Petijean, Patrick as Director
30 June 2014
Appointed Petijean, Patrick as Director
30 June 2014
Resigned Lecomte, Thibaud Pierre Marie as Director
17 October 2012
Appointed Laurent, Rosy as Director
17 October 2012
Resigned Laurent, Rosy as Director
12 October 2012
Resigned Vermeulen, Paul Marie Marcel as Director
12 October 2011
Resigned Grosmaitre, Isabelle Marie Anne as Director
3 October 2011
Appointed Vermeulen, Paul Marie Marcel as Director
7 September 2011
Resigned Rousset, Bruno as Director
30 June 2011
Resigned Bell, Clive as Director
30 June 2011
Appointed Sullivan, Adrienne as Secretary
30 June 2011
Resigned Collinson, Phillip John as Secretary
5 March 2009
Appointed Grosmaitre, Isabelle Marie Anne as Director
5 March 2009
Appointed Rousset, Bruno as Director
5 March 2009
Appointed Lecomte, Thibaud Pierre Marie as Director
10 December 2002
Appointed Collinson, Phillip John as Secretary
10 December 2002
Resigned Bell, Clive as Secretary
1 May 2002
Resigned Abingdon, David John as Director
1 July 2000
Appointed Buck, Sarah Jane as Director
31 December 1999
Resigned Langford, Graham as Director
8 May 1998
Appointed Langford, Graham as Director
11 September 1997
Appointed Bell, Clive as Director
10 May 1996
Appointed Abingdon, David John as Director
10 May 1996
Appointed Bell, Clive as Secretary
10 May 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 May 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hive Protect Group Limited
Corporate entity · Notified 19 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Former controllers (2)
19 August 2019
Ceased April Prevoyance Sante — Owns 75–100% of shares
29 March 2019
Ceased Axeria Prevoyance Sante — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£786,973
Cash
£406,801
Employees
18
Debt Ratio
46%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2024 2025 £339,409 £687,693 £667,412 £671,469 £786,973
Balance sheet detail
2025202420232022202120202019
Fixed Assets£218,376£243,070£60,123£66,030£80,659£116,827
Current Assets£1,230,517£971,662£1,545,547£1,670,943£1,562,896£1,396,047
Debtors£823,716£538,198£1,074,346£1,375,378£1,323,823£846,978
Cash£406,801£433,464£471,201£295,565£239,073£549,069
Creditors (< 1 year)£627,666£500,328£924,828£1,147,316£1,067,593£953,894£1,172,154
Net Current Assets£602,851£471,334£620,719£603,350£609,002£223,893
Net Assets£786,973£671,469£667,412£687,693£339,409
Shareholder Funds£786,973£671,469£680,842£667,412£687,693£339,409

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with no updates28 March 2026
26 August 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates28 March 2025
7 February 2025Registration of a charge
Show all recent filings

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