Hive Associates Limited

Active03732579 Private limited company
Incorporated
11 March 1999 (27 years)
Industry
Advertising agencies (73110)
Accounts type
Total exemption full
Region
Greater London
Address
33 - 35 St. John's Square
London
EC1M 4DS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2004
British
Born March 1975 (51)
Director · Appointed 24 January 2000
British
Born August 1960 (66)
Officer history (8 former)
1 July 2025
Resigned Truman, Martin Giles as Secretary
28 January 2021
Resigned Horswell, Nick as Director
10 August 2005
Resigned Bridgewater, Sharon as Director
13 July 2005
Resigned Bridgewater, Sharon as Secretary
13 July 2005
Appointed Truman, Martin Giles as Secretary
1 December 2004
Appointed Sharpe, Philip Michael as Director
25 October 2004
Resigned Hall, Andrew Simon as Director
31 August 2004
Resigned Brown, Matthew John Harding as Director
10 August 2004
Appointed Horswell, Nick as Director
7 January 2003
Appointed Bridgewater, Sharon as Secretary
7 January 2003
Appointed Bridgewater, Sharon as Director
7 January 2003
Appointed Brown, Matthew John Harding as Director
7 January 2003
Resigned Truman, Martin Giles as Secretary
8 August 2001
Appointed Truman, Martin Giles as Secretary
8 August 2001
Resigned Edmunds, Marc Rawlin as Secretary
24 January 2000
Appointed Edmunds, Marc Rawlin as Director
11 March 1999
Appointed Edmunds, Marc Rawlin as Secretary
11 March 1999
Appointed Hall, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. 16887748
Former controllers (2)
16 December 2025
Ceased Marc Rawlin Edmunds — Owns 25–50% of shares
16 December 2025
Ceased Philip Michael Sharpe — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hive Associates Limited This company Owns 75–100% of shares
Hive Media Limited Owns 25–50% of shares
Hive Outdoor Media Limited Owns 25–50% of shares
Swarm Associates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£590,012
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,351,021 £954,706 £894,203 £1,231,454 £1,294,251 £1,454,210 £552,406
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,092£9,290£10,446£4,584£5,731£6,806£8,507
Current Assets£960,201£1,865,836£1,781,555£1,458,122£1,001,067£1,094,605£1,435,438
Debtors£370,189£889,881£1,011,936£265,014£173,276£112,823£77,000
Cash£590,012£937,041£769,619£1,193,108£809,526£971,732£1,358,438
Creditors (< 1 year)£419,887£420,916£497,750£231,252£112,595£146,705£92,924
Net Current Assets£540,314£1,444,920£1,283,805£1,226,870£888,472£947,900£1,342,514
Shareholder Funds£552,406£1,454,210£1,294,251£1,231,454£894,203£954,706£1,351,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 March 2026
31 March 2026Confirmation statement with updates11 March 2026
5 January 2026Memorandum and Articles of Association
24 December 2025Other filing
24 December 2025Resolutions
Show all recent filings

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