Hive Intelligence Limited

Active07117925 Private limited company
Incorporated
6 January 2010 (16 years)
Industry
Business and domestic software development (62012)
Accounts type
Small
Region
South East
Address
3 The Billings
Walnut Tree Close
Guildford
GU1 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 23 September 2026
Director · Appointed 23 September 2026
British
Born April 1974 (52)
Spotler B.V.
Corporate Director · Appointed 23 September 2026
Officer history (7 former)
23 September 2026
Resigned Spotler Group B.V. as Corporate Director
23 September 2026
Appointed Grieves, Carl as Director
23 September 2026
Appointed Spotler B.V. as Corporate Director
23 September 2026
Appointed Spotler Holdings Limited as Corporate Director
30 August 2026
Resigned Chadwick, Lee as Director
14 November 2025
Resigned Mclevy, John Anthony as Director
14 November 2025
Appointed Spotler Group B.V. as Corporate Director
14 November 2025
Appointed Chadwick, Lee as Director
14 November 2025
Resigned Butters, Jonothon as Director
14 November 2025
Resigned Horton, Robert James as Director
14 November 2025
Resigned Mitchell, Jonathan Vernon Joseph as Director
7 June 2023
Resigned Underhill, Christopher John as Director
5 August 2014
Appointed Mclevy, John Anthony as Director
1 June 2014
Appointed Butters, Jonothon as Director
17 January 2014
Appointed Underhill, Christopher John as Director
6 January 2010
Appointed Horton, Robert James as Director
6 January 2010
Appointed Mitchell, Jonathan Vernon Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 14 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05978343
Former controllers (1)
14 November 2025
Ceased Robert James Horton — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hive Intelligence Limited This company Owns 75–100% of shares
Purepromoter Ltd Owns 75–100% of shares
Red Eye International Limited Owns 75–100% of shares
Spotler CRM Limited Owns 75–100% of shares
Spotler Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£320,484
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £149,472 £64,298 £215,149 £229,146 £383,103 £477,552
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,148£3,036£4,127£7,443£7,316£5,286
Current Assets£729,611£505,132£548,786£405,531£493,512£356,579
Debtors£409,127£145,350£177,827£231,831£175,152£397,278£341,793
Cash£320,484£534,439£327,305£316,955£230,379£96,234£14,786
Creditors (< 1 year)£254,207£275,986£210,786£164,484£270,864£253,385
Creditors (> 1 year)£96,978£154,192£50,492£492
Net Current Assets£475,404£380,067£229,146£338,000£241,047£222,648£103,194
Net Assets£383,103£229,146£215,149£64,298£149,472£107,988
Shareholder Funds£477,552£383,103£229,146£215,149£64,298£149,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Change of details for a person with significant control
20 October 2026Director's details changed
20 October 2026Director's details changed
20 October 2026Registered office address changed
24 June 2026Accounts for a small company31 December 2025
Show all recent filings

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