3 Booths Park, Booths Hall, Knutsford, WA16 8GS, ENGLAND. The Health Hive Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #06423579. The business office address is 3 Booths Park, Booths Hall, Knutsford, WA16 8GS, ENGLAND. Company Number 06423579 Company Name THE HEALTH HIVE LIMITED Address 3 Booths Park Booths Hall Knutsford WA16 8GS ENGLAND Company Category Private Limited Company Company Status Active Origin Country United Kingdom Incorporation Date 2007-11-09 Mortgages Charges : 1 Outstanding: Account Category AUDIT EXEMPTION SUBSIDIARY Account Reference Date Month: 3, Day: 31 Last accounts made up to 2022-03-31 Next accounts due by 2023-12-31 Last returns made up to 2016-02-05 Next returns due by 2017-03-05 Last confirmation statement made up to 2022-12-31 Next confirmation statement due by 2024-01-14. SIC Code Industry 73110 Advertising agencies. Officer Name Role Status Appointed Correspondence Address ARMITAGE, Matthew Robert Director Active 30 April 2014 One, Tudor Street, London, United Kingdom, EC4Y 0AH BUSBY, Ian Michael Director Active 2 January 2008 Bumbles Farmhouse, Wyck Lane Wyck, Alton, Hants, GU34 3AP BUSBY, Katie Director Resigned 9 November 2007 Bumbles Farm, Wyck Lane, Wyck, Hampshire, GU34 3AP ENDEAN, Jean Christine Director Resigned 19 January 2012 One, Tudor Street, London, England, EC4Y 0AH FATTAL, Daniel Secretary Active 1 November 2015 One Tudor Street, London, United Kingdom, EC4Y 0AH GRAY, Paul Bradley Director Active 27 November 2014 One Tudor Street, London, United Kingdom, EC4Y 0AH HARRIS, Philip Charles Secretary Resigned 30 April 2014 One, Tudor Street, London, United Kingdom, EC4Y 0AH HUMMEL, Jasbir Director Active 9 November 2007 71 Foyle Road, Blackheath, London, SE3 7RQ MARTELL, Patrick Neil Director Resigned 30 April 2014 One, Tudor Street, London, United Kingdom, EC4Y 0AH SCORER, Timothy Dennis Director Active 9 November 2007 36a Packington Street, Islington, London, N1 8QB. Shareholder Name Address Shareholder Kind Nature of Control Dates The Health Hive Group Limited 11 Soho Street Soho, London W1D 3AD England Country registered: United Kingdom (England And Wales) Legal authority: United Kingdom (England And Wales) Legal form: Limited By Shares Place registered: Companies House Registration number: 7661730 corporate entity person with significant control Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors Notified on: 2016-04-06.
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