THE HEALTH HIVE LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
THE HEALTH HIVE LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
THE HEALTH HIVE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THE HEALTH HIVE LIMITED was incorporated 16 years ago on 09/11/2007 and has the registered number: 06423579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
THE HEALTH HIVE LIMITED - KNUTSFORD
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN RICHARD GRANSEE | Mar 1966 | American | Director | 2024-01-22 | CURRENT |
MR JONATHAN KOCH | Aug 1974 | American | Director | 2021-11-19 | CURRENT |
MRS AMANDA JANE VERNON | Secretary | 2020-12-16 | CURRENT | ||
GAIL LOUISE FLOCKHART | Dec 1964 | British | Director | 2021-11-19 | CURRENT |
MR AARON JOHN WALMSLEY | Mar 1970 | New Zealander | Director | 2018-07-12 UNTIL 2019-01-31 | RESIGNED |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2020-12-16 | RESIGNED | ||
PHILIP CHARLES HARRIS | British | Secretary | 2014-04-30 UNTIL 2015-11-01 | RESIGNED | |
TIMOTHY DENNIS SCORER | Dec 1975 | Secretary | 2007-11-09 UNTIL 2014-04-30 | RESIGNED | |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-11-27 UNTIL 2019-06-17 | RESIGNED |
TIMOTHY DENNIS SCORER | Dec 1975 | Director | 2007-11-09 UNTIL 2018-05-30 | RESIGNED | |
MR DAVID SNOWBALL | Feb 1980 | British | Director | 2020-12-16 UNTIL 2022-04-19 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2020-12-16 | RESIGNED |
MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2020-12-16 UNTIL 2021-09-16 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2014-04-30 UNTIL 2014-11-27 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2020-12-16 | RESIGNED |
MRS JASBIR HUMMEL | Aug 1967 | British | Director | 2007-11-09 UNTIL 2023-07-27 | RESIGNED |
MISS JEAN CHRISTINE ENDEAN | Apr 1947 | British | Director | 2012-01-19 UNTIL 2015-05-12 | RESIGNED |
MR BRENDAN FERRETTI | May 1979 | American | Director | 2022-06-13 UNTIL 2023-10-09 | RESIGNED |
MR OLIVER JOHN DENNIS | Aug 1971 | British | Director | 2020-12-16 UNTIL 2021-09-16 | RESIGNED |
KATIE BUSBY | May 1970 | British | Director | 2007-11-09 UNTIL 2008-01-02 | RESIGNED |
MR IAN MICHAEL BUSBY | Mar 1970 | British | Director | 2008-01-02 UNTIL 2018-07-12 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2014-04-30 UNTIL 2018-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Health Hive Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |