CENTRICA HIVE LIMITED
Business and domestic software development
CENTRICA HIVE LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Full company profile for CENTRICA HIVE LIMITED (05782908), an active environment, agriculture and waste company based in Windsor, United Kingdom. Incorporated 18 Apr 2006. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£8.00k
Net Assets
-£544.85M
Total Liabilities
£608.47M
Turnover
£46.79M
Employees
140
Debt Ratio
956%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Centrica Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 17 Mar 2015 | Active |
See all 34 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Gb Gas Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
British Gas Trading Limited
Ceased 22 Oct 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Jan 2026 | Confirmation Statement | Confirmation statement made on 2026-01-28 with updates | |
| 19 Dec 2025 | Officers | Appointment of Mr Thomas John Chamberlain Pakenham as director on 2025-12-19 | |
| 11 Dec 2025 | Officers | Termination of Daniel Robert Rosenfield as director on 2025-12-11 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 Jul 2025 | Resolution | Resolutions |
Confirmation statement made on 2026-01-28 with updates
Appointment of Mr Thomas John Chamberlain Pakenham as director on 2025-12-19
Termination of Daniel Robert Rosenfield as director on 2025-12-11
Annual accounts made up to 2024-12-31
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2026-01-28 with updates
2 months ago on 28 Jan 2026
Appointment of Mr Thomas John Chamberlain Pakenham as director on 2025-12-19
3 months ago on 19 Dec 2025
Termination of Daniel Robert Rosenfield as director on 2025-12-11
4 months ago on 11 Dec 2025
Annual accounts made up to 2024-12-31
6 months ago on 29 Sept 2025
Resolutions
8 months ago on 22 Jul 2025