Company NameHive Estates Limited
Company StatusActive
Company Number08950110
CategoryPrivate Limited Company
Incorporation Date20 March 2014(10 years, 1 month ago)
Previous NameHouse And Seek Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr David George Jenkins
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Starbeck Avenue
Newcastle Upon Tyne
NE2 1RH
Director NameMr Alastair David Adams
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2014(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Starbeck Avenue
Newcastle Upon Tyne
NE2 1RH
Director NameMr Michael James Mortimer
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(1 year, 9 months after company formation)
Appointment Duration8 years, 4 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Starbeck Avenue
Newcastle Upon Tyne
NE2 1RH
Director NameMr Robert William Kalbraier
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2022(7 years, 10 months after company formation)
Appointment Duration2 years, 3 months
RoleNon Executive Chairperson
Country of ResidenceEngland
Correspondence Address1 Starbeck Avenue
Newcastle Upon Tyne
NE2 1RH

Location

Registered Address1 Starbeck Avenue
Newcastle Upon Tyne
NE2 1RH
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Shareholders

34 at £1Alastair Adams
33.33%
Ordinary
34 at £1George Jenkins
33.33%
Ordinary
34 at £1Michael James Mortimer
33.33%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 December 2023 (4 months, 1 week ago)
Next Return Due3 January 2025 (8 months, 1 week from now)

Charges

25 January 2022Delivered on: 2 February 2022
Persons entitled: Tyneside Group Limited

Classification: A registered charge
Outstanding

Filing History

27 March 2023Total exemption full accounts made up to 31 March 2022 (13 pages)
25 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
2 February 2022Registration of charge 089501100001, created on 25 January 2022 (26 pages)
26 January 2022Appointment of Mr Robert William Kalbraier as a director on 25 January 2022 (2 pages)
11 January 2022Change of details for Alastair David Adams as a person with significant control on 1 December 2021 (2 pages)
11 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
11 January 2022Director's details changed for Mr Michael James Mortimer on 1 December 2021 (2 pages)
11 January 2022Change of details for Mr Michael James Mortimer as a person with significant control on 1 December 2021 (2 pages)
11 January 2022Director's details changed for Mr Alastair David Adams on 1 December 2021 (2 pages)
8 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
2 November 2021Director's details changed for Mr David George Jenkins on 2 November 2021 (2 pages)
2 November 2021Change of details for Mr David George Jenkins as a person with significant control on 2 November 2021 (2 pages)
9 March 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
3 January 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
8 January 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
6 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 September 2018Correction of a Director's date of birth incorrectly stated on incorporation / mr david george jenkins (2 pages)
20 July 2018Director's details changed for Mr George Jenkins on 20 July 2018 (2 pages)
20 July 2018Change of details for Mr George Jenkins as a person with significant control on 20 July 2018 (2 pages)
5 February 2018Registered office address changed from 1 Starbeck Avenue Newcastle upon Tyne NE2 1RJ United Kingdom to 1 Starbeck Avenue Newcastle upon Tyne NE2 1RH on 5 February 2018 (1 page)
2 February 2018Confirmation statement made on 20 December 2017 with updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
20 January 2017Director's details changed for Mr George Jenkins on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Alastair David Adams on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Michael James Mortimer on 20 January 2017 (2 pages)
20 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
20 January 2017Confirmation statement made on 20 December 2016 with updates (7 pages)
20 January 2017Director's details changed for Mr Alastair David Adams on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr George Jenkins on 20 January 2017 (2 pages)
20 January 2017Director's details changed for Mr Michael James Mortimer on 20 January 2017 (2 pages)
9 January 2017Total exemption full accounts made up to 31 March 2016 (6 pages)
9 January 2017Total exemption full accounts made up to 31 March 2016 (6 pages)
20 May 2016Registered office address changed from 22 Starbeck Avenue Newcastle upon Tyne NE2 1RJ to 1 Starbeck Avenue Newcastle upon Tyne NE2 1RJ on 20 May 2016 (1 page)
20 May 2016Director's details changed for Mr George Jenkins on 19 May 2016 (2 pages)
20 May 2016Director's details changed for Mr George Jenkins on 19 May 2016 (2 pages)
20 May 2016Registered office address changed from 22 Starbeck Avenue Newcastle upon Tyne NE2 1RJ to 1 Starbeck Avenue Newcastle upon Tyne NE2 1RJ on 20 May 2016 (1 page)
20 May 2016Director's details changed for Mr Alastair David Adams on 19 May 2016 (2 pages)
20 May 2016Director's details changed for Mr Alastair David Adams on 19 May 2016 (2 pages)
15 January 2016Statement of capital following an allotment of shares on 15 December 2015
  • GBP 102
(3 pages)
15 January 2016Statement of capital following an allotment of shares on 15 December 2015
  • GBP 102
(3 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 102
(5 pages)
15 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 102
(5 pages)
13 January 2016Company name changed house and seek LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
(3 pages)
13 January 2016Appointment of Mr Michael James Mortimer as a director on 15 December 2015 (2 pages)
13 January 2016Appointment of Mr Michael James Mortimer as a director on 15 December 2015 (2 pages)
13 January 2016Company name changed house and seek LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
(3 pages)
20 May 2015Registered office address changed from 39 Dinsdale Road Newcastle upon Tyne NE2 1DN to 22 Starbeck Avenue Newcastle upon Tyne NE2 1RJ on 20 May 2015 (1 page)
20 May 2015Registered office address changed from 39 Dinsdale Road Newcastle upon Tyne NE2 1DN to 22 Starbeck Avenue Newcastle upon Tyne NE2 1RJ on 20 May 2015 (1 page)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
16 April 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
10 April 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
(4 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 100
(25 pages)
20 March 2014Incorporation
Statement of capital on 2014-03-20
  • GBP 100
  • ANNOTATION Part Rectified Director's date of birth was removed on 26/09/2018 as it was factually inaccurate or was derived from something factually inaccurate.
(26 pages)