Hive Holdco Limited

Active15913912 Private limited company
Incorporated
23 August 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mead Midco Limited
Accounts type
Group
Region
North West
Address
The Victory Offices
112 Victory Road
Blackpool
FY1 3NW

Filing status

Accounts due
31 October 2027
Last accounts
1 February 2026
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
English
Born July 1970 (56)
Director · Appointed 10 January 2025
English
Born October 1975 (51)
Director · Appointed 10 January 2025
English
Born August 1963 (63)
Director · Appointed 25 October 2024
British
Born June 1955 (71)
Director · Appointed 23 August 2024
British
Born May 1989 (37)
Director · Appointed 23 August 2024
British
Born March 1979 (47)
Officer history (2 former)
20 March 2026
Resigned Brooke, Mark as Director
28 November 2025
Resigned Jones, Joanne Louise as Director
1 October 2025
Appointed Pearson, Glenn Sheldon as Director
1 October 2025
Appointed Brooke, Mark as Director
10 January 2025
Appointed Frankland, Samuel Peter as Director
10 January 2025
Appointed Roberts, Gary Eric as Director
25 October 2024
Appointed Baer, James Edward as Director
25 October 2024
Appointed Jones, Joanne Louise as Director
23 August 2024
Appointed Atwal, Aaron Rai as Director
23 August 2024
Appointed Wood, Ian David Hadfield as Director

Ownership 1 active

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

Mead Midco Limited
Corporate entity · Notified 23 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Group of companies' accounts1 February 2026
25 August 2026Confirmation statement with no updates22 August 2026

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