CompaniesInTheUK

THE HIVE HQ LIMITED

Company number 09912474 ·

Active

1 active / 5 ceased · persons with significant control

Mira Media Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-15
Correspondence address
18, St. Aidans Road, Wallsend, NE28 8QG, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
11677120
Country registered
United Kingdom

Mrs Lindsay Elena Mcclen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2023-12-01
Ceased on
2025-08-15
Date of birth
August 1986
Nationality
English
Country of residence
England
Correspondence address
10, Meadow Way, Wing, Leighton Buzzard, LU7 0TG, England

Mcclen (Holding) Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-01
Ceased on
2025-08-15
Correspondence address
10, Meadow Way, Wing, Leighton Buzzard, LU7 0TG, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15297379
Country registered
United Kingdom

Mr Daniel Mcclen

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-12-01
Ceased on
2025-08-15
Date of birth
December 1990
Nationality
English
Country of residence
England
Correspondence address
10, Meadow Way, Wing, Leighton Buzzard, LU7 0TG, England

Miss Emily Rosemary Childs

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2023-12-01
Date of birth
October 1991
Nationality
British
Country of residence
England
Correspondence address
Studio A, Siemens House, Carliol Square, Newcastle Upon Tyne, NE1 6UF, England

Mr James Nicholls

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-10-01
Ceased on
2023-12-01
Date of birth
October 1985
Nationality
British
Country of residence
England
Correspondence address
Studio A, Siemens House, Carliol Square, Newcastle Upon Tyne, NE1 6UF, England