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 - KNUTSFORD

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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FISHAWACK MEDICAL COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FISHAWACK CREATIVE LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CARLING COMMUNICATIONS LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FISHAWACK HEALTH FINCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 1 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH MIDCO 2 LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FISHAWACK HEALTH UK BIDCO LIMITED KNUTSFORD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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