opendata.bot
Company number
08007482

THE HIVE OPERATIONS LTD

Officer · GEORGIOU, Panayi and 6 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE HIVE OPERATIONS LTD
Company number
08007482
Registered office
1 Kings Avenue, London, N21 3NA, United Kingdom
Company type
Private limited company
Incorporated on
27 March 2012
Status
Active
Age
14 years
Previous names
HONEYPOT GROUP OPERATIONS LIMITED (to 16 Mar 2020) · LW 2012 LIMITED (to 17 Jun 2014)
Nature of business (SIC)
93120 — Activities of sport clubs
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
26 Nov 2026
Confirmation statement — last
12 Nov 2025

Officers

5 active · 2 resigned

secretary
Appointed 27/06/2023
Active
director
Appointed 06/05/2026
Active
director
Appointed 06/05/2026
Active
director
Appointed 27/03/2012
Active
director
Appointed 06/05/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Hive London Holdings Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 01/07/2019
Double A Group Ltd
ownership-of-shares-75-to-100-percent
Notified 12/11/2018
Skiplinks Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 27/06/2023
director Appointed 06/05/2026
director Appointed 06/05/2026
director Appointed 27/03/2012
director Appointed 06/05/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Charge registered A registered charge
06/05/2026 Director appointed KLEANTHOUS, Natasha Anna Victoria
06/05/2026 Director appointed KLEANTHOUS, Alexander Andreas
06/05/2026 Director appointed GEORGIOU, Panayi
27/06/2023 Secretary resigned PATEL, Mahendra
27/06/2023 Secretary appointed GEORGIOU, Panayi
16/03/2020 Registered name changed HONEYPOT GROUP OPERATIONS LIMITED THE HIVE OPERATIONS LTD
12/08/2019 Charge registered A registered charge
01/07/2019 Person with significant control ceased Double A Group Ltd
01/07/2019 Person with significant control added The Hive London Holdings Limited
12/11/2018 Person with significant control ceased Skiplinks Limited
12/11/2018 Person with significant control added Double A Group Ltd
05/01/2018 Secretary resigned ADIE, Andrew
05/01/2018 Secretary appointed PATEL, Mahendra
06/04/2016 Person with significant control added Skiplinks Limited
17/06/2014 Registered name changed LW 2012 LIMITED HONEYPOT GROUP OPERATIONS LIMITED
27/03/2012 Secretary appointed ADIE, Andrew
27/03/2012 Director appointed KLEANTHOUS, Anthony Andrew

Financial highlights

No figures could be read from the accounts filed on 31 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE HIVE OPERATIONS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: The Charity Bank Limited
outstanding
A registered charge — persons entitled: Barclays Bank PLC
outstanding

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Frequently asked questions

What is the company number of THE HIVE OPERATIONS LTD?
According to the official registry, the company number of THE HIVE OPERATIONS LTD is 08007482.
Where is THE HIVE OPERATIONS LTD registered?
The registered office is 1 Kings Avenue, London, N21 3NA, United Kingdom.
Who runs THE HIVE OPERATIONS LTD?
GEORGIOU, Panayi is listed among the officers of THE HIVE OPERATIONS LTD.
What is the SIC code of THE HIVE OPERATIONS LTD?
The nature of business is recorded under SIC code 93120 — Activities of sport clubs.
Who controls THE HIVE OPERATIONS LTD?
The Hive London Holdings Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of THE HIVE OPERATIONS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does THE HIVE OPERATIONS LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About THE HIVE OPERATIONS LTD (08007482)

THE HIVE OPERATIONS LTD is a private limited company incorporated on 27 March 2012 and registered in the United Kingdom under company number 08007482. Its registered office is at 1 Kings Avenue, London, N21 3NA, United Kingdom. The recorded nature of business is activities of sport clubs (SIC 93120). The company is currently active , with statutory accounts last made up to 30 June 2025. 7 active officers are on record , and the person with significant control is The Hive London Holdings Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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