Project Hive Topco Limited

Active13894036 Private limited company

Incorporated: 4 February 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Martin Kvist
Alidad Moghaddam
Owned by: Bright Heroes Bidco Limited
Accounts type: Group
Region: East Midlands
Address: Charnwood Edge Business Park Syston Road
Cossington
Leicester
LE7 4UZ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 17 February 2027
Last conf. stmt: 3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kvist, Martin

Director · Appointed 1 October 2026

Danish

Born April 1978 (48)

Moghaddam, Alidad

Director · Appointed 3 August 2023

Also at Project Hive Midco 2 Limited, Project Hive Bidco Limited, Blue Light Card Ltd · more companies

British

Born June 1978 (48)

Officer history (7 former)

1 October 2026

Resigned Norrish, Victoria Jayne as Director

1 October 2026

Appointed Kvist, Martin as Director

26 August 2025

Resigned Denny, Stephen Charles as Director

26 August 2025

Resigned Weller, Jack William Edgar as Director

26 August 2025

Resigned Plumb, Peter James as Director

26 August 2025

Resigned Pemberton, Tom Edward as Director

26 August 2025

Resigned Dalby, Thomas James as Director

26 August 2025

Resigned Stevens, James Andrew as Director

3 August 2023

Appointed Moghaddam, Alidad as Director

3 August 2023

Appointed Weller, Jack William Edgar as Director

6 July 2022

Appointed Plumb, Peter James as Director

6 July 2022

Appointed Norrish, Victoria Jayne as Director

22 February 2022

Appointed Pemberton, Tom Edward as Director

22 February 2022

Appointed Stevens, James Andrew as Director

4 February 2022

Appointed Denny, Stephen Charles as Director

4 February 2022

Appointed Dalby, Thomas James as Director

Ownership 1 active

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

Bright Heroes Bidco Limited

Corporate entity · Notified 26 August 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Right to appoint and remove directors (as a trust)

Limited Company

Former controllers (1)

22 February 2022

Ceased Thomas James Dalby — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Project Hive Topco Limited This company

Project Hive Midco 1 Limited Owns 75–100% of shares

Project Hive Midco 2 Limited Owns 75–100% of shares

Project Hive Bidco Limited Owns 75–100% of shares

Filings 51

Date	Description	Made Up To
1 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
17 February 2026	Confirmation statement with updates	3 February 2026
3 February 2026	Group of companies' accounts	30 April 2025
7 November 2025	Change of details for a person with significant control