Hive Leisure (Callow Hall) Limited

Active11322374 Private limited company
Incorporated
23 April 2018 (8 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Address
1 Maiden Lane
Stamford
PE9 2AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2018
British
Born July 1973 (53)
Director · Appointed 23 April 2018
British
Born July 1970 (56)
Officer history (5 former)
14 May 2024
Resigned Tayler Bradshaw Limited as Corporate Secretary
30 November 2020
Appointed Chawner, Thomas William Lovatt as Director
30 November 2020
Resigned Chawner, Thomas William Lovatt as Director
30 November 2020
Appointed Ogden, Cameron Peter James as Director
30 November 2020
Resigned Ogden, Cameron Peter James as Director
4 June 2018
Appointed Tayler Bradshaw Limited as Corporate Secretary
9 May 2018
Resigned Chawner, Thomas William Lovatt as Director
9 May 2018
Resigned Ogden, Cameron Peter James as Director
23 April 2018
Appointed Burrows, Edward James as Director
23 April 2018
Appointed Randall, Charles as Director
23 April 2018
Appointed Chawner, Thomas William Lovatt as Director
23 April 2018
Appointed Ogden, Cameron Peter James as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11145587
Former controllers (2)
15 May 2018
Ceased Edward James Burrows — Owns 25–50% of shares
15 May 2018
Ceased Charles Randall — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Callow Hall Limited Owns 75–100% of shares
Eshott Hall Limited Owns 75–100% of shares
Hive Leisure (Callow Hall) Limited This company Owns 75–100% of shares
Wildhive Central Office Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£204,317)
Employees
2

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2024 2025 (£78,629) (£78,629) (£78,629) (£135,498) (£204,317)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,843,606£1,859,637£1,859,637£1,859,637
Current Assets£2£2£2
Debtors£156,306
Creditors (< 1 year)£360,623£5,571£5,175£4,800£13,006£13,006
Creditors (> 1 year)£0£1,973,533£1,933,466£1,933,468£1,925,262£1,925,262
Net Current Assets(£204,317)(£5,571)(£4,798)(£13,004)(£13,004)
Net Assets(£204,317)(£135,498)(£78,629)(£78,629)(£78,629)
Shareholder Funds(£204,317)(£135,498)(£78,629)(£78,629)(£78,629)

Filings

Filing history not loaded yet. See it on Companies House

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