Centrica Hive Limited
Company Profile
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MediumCentrica Hive Limited
05782908•Private Limited With Share Capital
Millstream, Maidenhead Road, Windsor, SL45GD
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Incorporated
18/04/2006
Company Age
20 years
Directors
4
Employees
140
SIC Code
62012
Risk
moderate risk
Company Overview
Registration, classification & business activity
Centrica Hive Limited (05782908) is a private limited with share capital incorporated on 18/04/2006 (20 years old) and registered in windsor, SL45GD. The company operates under SIC code 62012 and is classified as Medium.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 18/04/2006
SL45GD
140 employees
Financial Overview
Total Assets
£63.62M
Liabilities
£608.47M
Net Assets
£-544.85M
Turnover
£46.79M
Cash
£8.0K
Key Metrics
140
Employees
4
Directors
1
Shareholders
7
Patents
7
CCJs
Board of Directors
3
Name
Position
director
director
director
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-07-2025
Legacy
Category:Capital
Date:22-07-2025
Legacy
Category:Insolvency
Date:22-07-2025
Resolution
Category:Resolution
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:16-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Capital Alter Shares Consolidation
Category:Capital
Date:23-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-10-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2016
Change Of Name Notice
Category:Change Of Name
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Capital Allotment Shares
Category:Capital
Date:22-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:11-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2014
Capital Allotment Shares
Category:Capital
Date:03-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2014
Capital Allotment Shares
Category:Capital
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:07-08-2014
Capital Allotment Shares
Category:Capital
Date:09-07-2014
Capital Allotment Shares
Category:Capital
Date:14-05-2014
Termination Director Company With Name
Category:Officers
Date:14-05-2014
Resolution
Category:Resolution
Date:30-04-2014
Resolution
Category:Resolution
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Capital Allotment Shares
Category:Capital
Date:23-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-04-2014
Capital Allotment Shares
Category:Capital
Date:31-01-2014
Capital Allotment Shares
Category:Capital
Date:29-01-2014
Capital Allotment Shares
Category:Capital
Date:16-12-2013
Capital Allotment Shares
Category:Capital
Date:13-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2013
Capital Allotment Shares
Category:Capital
Date:04-09-2013
Capital Allotment Shares
Category:Capital
Date:28-08-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Import / Export
Imports
12 Months9
60 Months30
Exports
12 Months0
60 Months1
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Millstream, Maidenhead Road, Windsor, Berkshire, SL45GDRegistered
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