PROJECT HIVE TOPCO LIMITED
Company details
- Registered name
- PROJECT HIVE TOPCO LIMITED
- Company number
- 13894036
- Registered office
- CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM · 49 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 4 February 2022
- Status
- Active
- Age
- 4 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Feb 2027
- Confirmation statement — last
- 03 Feb 2026
Officers
2 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/08/2025 | Person with significant control added | — | Bright Heroes Bidco Limited |
| 26/08/2025 | Director resigned | WELLER, Jack William Edgar | — |
| 26/08/2025 | Director resigned | STEVENS, James Andrew | — |
| 26/08/2025 | Director resigned | PLUMB, Peter James | — |
| 26/08/2025 | Director resigned | PEMBERTON, Tom Edward | — |
| 26/08/2025 | Director resigned | DENNY, Stephen Charles | — |
| 26/08/2025 | Director resigned | DALBY, Thomas James | — |
| 03/08/2023 | Director appointed | — | WELLER, Jack William Edgar |
| 03/08/2023 | Director appointed | — | MOGHADDAM, Alidad |
| 06/07/2022 | Director appointed | — | PLUMB, Peter James |
| 06/07/2022 | Director appointed | — | NORRISH, Victoria Jayne |
| 22/02/2022 | Person with significant control ceased | Mr Thomas James Dalby | — |
| 22/02/2022 | Director appointed | — | STEVENS, James Andrew |
| 22/02/2022 | Director appointed | — | PEMBERTON, Tom Edward |
| 04/02/2022 | Person with significant control added | — | Mr Thomas James Dalby |
| 04/02/2022 | Director appointed | — | DENNY, Stephen Charles |
| 04/02/2022 | Director appointed | — | DALBY, Thomas James |
Financial highlights
No figures could be read from the accounts filed on 03 Feb 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 PROJECT HIVE TOPCO LIMITED
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Filing history
Most recent filings
Data protection register
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About PROJECT HIVE TOPCO LIMITED (13894036)
PROJECT HIVE TOPCO LIMITED is a private limited company incorporated on 4 February 2022 and registered in the United Kingdom under company number 13894036. Its registered office is at CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD, COSSINGTON, LEICESTER, LEICESTERSHIRE, LE7 4UZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Bright Heroes Bidco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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