The Wildhive Collection Limited

Active11145587 Private limited company
Incorporated
11 January 2018 (8 years)
Previously known as
Hive Leisure Limited (until 21 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Owned by
Peter James Ogden
Accounts type
Group
Address
1 Maiden Lane
Stamford
PE9 2AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2018
British
Born February 1976 (50)
Director · Appointed 19 April 2018
British
Born October 1977 (49)
Director · Appointed 11 January 2018
British
Born July 1973 (53)
Director · Appointed 11 January 2018
British
Born July 1970 (56)
Officer history (1 former)
14 May 2024
Resigned Tayler Bradshaw Limited as Corporate Secretary
19 April 2018
Appointed Chawner, Thomas William Lovatt as Director
19 April 2018
Appointed Ogden, Cameron Peter James as Director
11 January 2018
Appointed Burrows, Edward James as Director
11 January 2018
Appointed Randall, Charles as Director
11 January 2018
Appointed Tayler Bradshaw Limited as Corporate Secretary

Ownership 1 active

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

Peter James Ogden
Individual · Notified 6 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1947 (79)

Holdings 4

Companies where The Wildhive Collection Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
6 March 2019
Ceased Cameron Peter James Ogden — Owns 25–50% of shares
6 June 2018
Ceased Edward James Burrows — Owns 25–50% of shares
6 June 2018
Ceased Charles Randall — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
(£1,592,157)
Employees
151

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2024 2025 (£141) (£1,037,560) (£1,592,157)
Balance sheet detail
20252024202320222020
Fixed Assets£6£5
Current Assets£10,054,126£100
Debtors£13,817,409£9,957,581
Creditors (< 1 year)£3,988£3,562£350£241£14,623
Creditors (> 1 year)£15,405,584£10,991,584£10,054,027£10,054,026
Net Current Assets£13,813,421£9,954,019£10,053,885(£14,523)
Net Assets(£1,592,157)(£1,037,560)(£141)
Shareholder Funds(£1,592,157)(£1,037,560)(£141)(£14,523)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Director's details changed
18 May 2026Director's details changed
9 February 2026Group of companies' accounts30 June 2025
18 January 2026Confirmation statement with updates10 January 2026
18 January 2026Director's details changed
Show all recent filings

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