CENTRICA HIVE LIMITED
Active - Accounts Filed
General Information
NAME
CENTRICA HIVE LIMITED
COMPANY NUMBER
05782908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/04/2006
(18 years and 7 months old)
WEBSITE
www.centrica.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/04/2016
16/02/2018
CENTRICA CONNECTED HOME LIMITED
View all previous names
BERKSHIRE
SL4 5GD
Telephone: 01753494000
TPS: No
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Telephone: 2029614
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GB GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTRICA HIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Daniel Robert Rosenfield (919117612) Appointed |
Credit Risk Overview
Want to learn more about CENTRICA HIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRICA HIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRICA HIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 47 Past: 39 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/08/2023 - Present (1 years and 3 months) Born in Feb 1983 (age: 41) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/03/2024 - Present (8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/04/2006 - 01/07/2009 (3 years and 2 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 27/03/2024 | New Board Member Daniel Robert Rosenfield (919117612) Appointed |
| 08/01/2024 | Andrew David Middleton (928147289) has left the board |
| 17/10/2023 | New Accounts filed |
| 22/09/2023 | Americo Carmine Lenza (927750657) has left the board |
| 22/09/2023 | New Board Member Christopher John Lockhart White (931372847) Appointed |
| 22/09/2023 | New Board Member Gavin Murray (931372844) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Andrew David Middleton (928147289) Appointed |
| 24/02/2022 | Matthew James Bateman (913828051) has left the board |
| 23/04/2021 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/10/2019 | Katherine Beresford Ringrose (924045562) has left the board |
| 12/09/2019 | Claire Miles (917570243) has left the board |
| 12/09/2019 | New Board Member Peter Michael Simon (922569746) Appointed |
| 02/07/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Board Member Rachel Mary Callaghan (916942161) Appointed |
| 01/02/2018 | Naznina Bhatia (914961843) has left the board |
| 01/02/2018 | New Board Member Claire Miles (917570243) Appointed |
| 28/11/2017 | New Board Member Katherine Beresford Ringrose (924045562) Appointed |
| 24/11/2017 | Colin David Gard (918354395) has left the board |
| 04/10/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 28/08/2015 | CENTRICA SECRETARIES LIMITED (920014238) has left the board |
| 28/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (914609580) Appointed |
| 14/08/2015 | New Company Secretary CENTRICA SECRETARIES LIMITED (920014238) Appointed |
| 19/05/2015 | New Annual Return filed |
| 15/04/2015 | Jonathan Hull (917446458) has left the board |
| 15/04/2015 | Bernard Anthony Brenninkmeijer (916213337) has left the board |
| 15/04/2015 | Mary Turner (907645619) has left the board |
| 15/04/2015 | New Board Member Naznina Bhatia (914961843) Appointed |
| 15/04/2015 | New Board Member Colin David Gard (918354395) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | Lee James Burrows (913837192) has left the board |
| 15/04/2015 | Saul Charles Klein (912670953) has left the board |
| 15/04/2015 | Ronald William MacKintosh (901860789) has left the board |
| 15/04/2015 | Pilgrim Giles William Beart (906116361) has left the board |
| 03/10/2014 | New Accounts filed |
| 16/05/2014 | Naznina Bhatia (914961843) has left the board |
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