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Companies House/Stamford/Company profile

HIVE LEISURE (CALLOW HALL) LIMITED

Active
11322374·incorporated 2018-04-23

HIVE LEISURE (CALLOW HALL) LIMITED is an active UK private limited company, incorporated on 23 April 2018 at Companies House (number 11322374; OpenRegistry canonical ID GB-11322374-hive-leisure-callow-hall-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 2,378 active companies registered in Stamford, Lincolnshire (postcode PE9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-23
Registered Address
1 MAIDEN LANE, STAMFORD, LINCOLNSHIRE, PE9 2AZ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HIVE LEISURE (CALLOW HALL) LIMITED has 1 person with significant control on file:

  • Hive Leisure Limited (England And Wales reg. 11145587). Notified 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Edward James Burrows born 1973 resident in England, British national. Notified 2018-04-23. Ceased 2018-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Randall born 1970 resident in England, British national. Notified 2018-04-23. Ceased 2018-05-15.
    • 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 82990 (Other business support service activities n.e.c.):

Other companies registered in Stamford: