The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kleanthous, Anthony Andrew
    Company Director born in January 1966
    Individual (85 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Georgiou, Panayi
    Individual (94 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2020-07-27
    THE HIVE LONDON HOLDINGS LIMITED - 2019-02-22
    THE HIVE FOOTBALL CENTRE HOLDINGS LIMITED - 2019-02-20
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    90 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Adie, Andrew Mark Devonald
    Accountant born in December 1960
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ 2018-02-09
    OF - Director → CIF 0
    Adie, Andrew Mark Devonald
    Accountant
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2018-01-05
    OF - Secretary → CIF 0
  • 2
    Bean, Christopher
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Patel, Mahendra
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1997-11-27 ~ 1997-11-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HIVE LONDON ESTATES LTD

Previous names
FOOTBALL FIRST LIMITED - 2020-09-11
ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
175,038,318 GBP2023-06-30
145,728,572 GBP2022-06-30
Debtors
61,556 GBP2023-06-30
66,769 GBP2022-06-30
Cash at bank and in hand
40,069 GBP2023-06-30
31,581 GBP2022-06-30
Current Assets
101,625 GBP2023-06-30
98,350 GBP2022-06-30
Creditors
Current
7,432,079 GBP2023-06-30
7,497,625 GBP2022-06-30
Net Current Assets/Liabilities
-7,330,454 GBP2023-06-30
-7,399,275 GBP2022-06-30
Total Assets Less Current Liabilities
167,707,864 GBP2023-06-30
138,329,297 GBP2022-06-30
Creditors
Non-current
-2,322,500 GBP2023-06-30
-2,968,841 GBP2022-06-30
Net Assets/Liabilities
122,273,009 GBP2023-06-30
108,234,967 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Revaluation reserve
119,939,520 GBP2023-06-30
105,786,575 GBP2022-06-30
Retained earnings (accumulated losses)
2,333,389 GBP2023-06-30
2,448,292 GBP2022-06-30
Equity
122,273,009 GBP2023-06-30
108,234,967 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
167,268,034 GBP2023-06-30
138,012,000 GBP2022-06-30
Improvements to leasehold property
9,122,372 GBP2023-06-30
8,772,372 GBP2022-06-30
Plant and equipment
115,069 GBP2023-06-30
56,759 GBP2022-06-30
Furniture and fittings
304,335 GBP2023-06-30
304,335 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
176,809,810 GBP2023-06-30
147,145,466 GBP2022-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
29,256,034 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
29,256,034 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
657,100 GBP2023-06-30
526,400 GBP2022-06-30
Improvements to leasehold property
756,229 GBP2023-06-30
580,782 GBP2022-06-30
Plant and equipment
53,828 GBP2023-06-30
30,846 GBP2022-06-30
Furniture and fittings
304,335 GBP2023-06-30
278,866 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,771,492 GBP2023-06-30
1,416,894 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
130,700 GBP2022-07-01 ~ 2023-06-30
Improvements to leasehold property
175,447 GBP2022-07-01 ~ 2023-06-30
Plant and equipment
22,982 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
25,469 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
354,598 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
166,610,934 GBP2023-06-30
137,485,600 GBP2022-06-30
Improvements to leasehold property
8,366,143 GBP2023-06-30
8,191,590 GBP2022-06-30
Plant and equipment
61,241 GBP2023-06-30
25,913 GBP2022-06-30
Furniture and fittings
25,469 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,000 GBP2023-06-30
37,213 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
29,556 GBP2023-06-30
29,556 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
6,000 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
61,556 GBP2023-06-30
66,769 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
646,667 GBP2023-06-30
646,927 GBP2022-06-30
Trade Creditors/Trade Payables
Current
261,305 GBP2023-06-30
59,740 GBP2022-06-30
Amounts owed to group undertakings
Current
21,682 GBP2023-06-30
19,369 GBP2022-06-30
Other Taxation & Social Security Payable
Current
82,800 GBP2023-06-30
157,231 GBP2022-06-30
Other Creditors
Current
19,625 GBP2023-06-30
104,358 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,322,500 GBP2023-06-30
2,968,841 GBP2022-06-30
Bank Borrowings
Secured
2,969,167 GBP2023-06-30
3,615,768 GBP2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
3,132,506 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
43,112,355 GBP2023-06-30
27,125,489 GBP2022-06-30
  • THE HIVE LONDON ESTATES LTD
    Info
    FOOTBALL FIRST LIMITED - 2020-09-11
    ITALIAN SPORTS DESIGN LIMITED - 2006-12-21
    Registered number 03472398
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 1997-11-27 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.