Hive 1 Ltd

Active09771561 Private limited company
Incorporated
10 September 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
42-46 Station Road
Edgware
HA8 7AB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2015
British
Born October 1969 (57)

Ownership 1 active

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

Corporate entity · Notified 1 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09165120
Former controllers (2)
1 September 2020
Ceased Robert Grantham Mcgregor — Holds 75–100% of voting rights
23 August 2019
Ceased Lee Maurice Gold — Has significant influence or control

Financials

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

Net Assets
£3,745,031
Cash
£897
Employees
1
Current Ratio
759.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,517,059 £3,261,841 £2,772,889 £3,715,435 £3,881,373 £3,863,662 £3,745,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£128£255£8,816,805£7,064,618£4,984,637
Current Assets£3,749,971£3,846,033£4,412,176£6,193,039£4,483,929£3,380,824£3,495,627
Debtors£125,130£1,171,427£15,372£17,228
Cash£897£429£2,286£991,610£2,242£55,192£168,139
Creditors (< 1 year)£4,940(£17,629)£530,931£2,477,859£10,527,845£7,183,601£4,963,205
Net Current Assets£3,863,662£3,881,245£3,715,180(£6,043,916)(£3,802,777)(£1,467,578)
Net Assets£3,745,031£3,863,662£3,881,373£3,715,435£2,772,889£3,261,841£3,517,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with updates9 September 2026
30 July 2026Total exemption full accounts31 October 2025
10 September 2025Confirmation statement with updates9 September 2025
30 July 2025Total exemption full accounts31 October 2024
12 September 2024Confirmation statement with updates9 September 2024
Show all recent filings

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