Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Project Hive Bidco Limited
- Incorporated
- 4 February 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Martin Kvist
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Charnwood Edge Business Park Syston RoadCossingtonLeicesterLE7 4UZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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)
Director · Appointed 3 August 2023
British
Born June 1978 (48)
Officer history (4 former)
1 October 2026
Appointed Kvist, Martin as Director
1 October 2026
26 August 2025
Resigned Dalby, Alexander William as Director
3 August 2023
3 August 2023
3 August 2023
6 July 2022
22 February 2022
Appointed Dalby, Alexander William as Director
4 February 2022
4 February 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13894717
Holdings 1
Companies where Project Hive Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Project Hive Midco 1 Limited Owns 75–100% of shares
Project Hive Midco 2 Limited Owns 75–100% of shares
Project Hive Bidco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 3 February 2026 | Full accounts | 30 April 2025 | ||
| 5 December 2025 | Registration of a charge | |||
| 5 September 2025 | Termination of appointment of a director | |||
| 29 May 2025 | Memorandum and Articles of Association |
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