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Companies House/South Shields/Company profile

THE HIVE HQ LIMITED

Active
09912474·incorporated 2015-12-11

THE HIVE HQ LIMITED is an active UK private limited company, incorporated on 11 December 2015 at Companies House (number 09912474; OpenRegistry canonical ID GB-09912474-the-hive-hq-limited). Sophymarine's OpenRegistry classifies it under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles), one of 8,442 active UK entities in that code and one of 2,710 active companies registered in South Shields, Tyne & Wear (postcode NE34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-11
Registered Address
C/O OPTIMAL ACCOUNTANCY, 301A SUNDERLAND ROAD, SOUTH SHIELDS, TYNE & WEAR, NE34 6RB, UNITED KINGDOM
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of THE HIVE HQ LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Persons with significant control

THE HIVE HQ LIMITED has 1 person with significant control on file:

  • Mira Media Group Limited (United Kingdom reg. 11677120). Notified 2025-08-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mrs Lindsay Elena Mcclen born 1986 resident in England, English national. Notified 2023-12-01. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Mcclen (Holding) Ltd (United Kingdom reg. 15297379). Notified 2023-12-01. Ceased 2025-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Mcclen born 1990 resident in England, English national. Notified 2023-12-01. Ceased 2025-08-15.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr James Nicholls born 1985 resident in England, British national. Notified 2016-10-01. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Emily Rosemary Childs born 1991 resident in England, British national. Notified 2018-04-06. Ceased 2023-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47640 (Retail sale of sports goods, fishing gear, camping goods, boats and bicycles):

Other companies registered in South Shields:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09912474.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.