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CENTRICA HIVE LIMITED
Millstream,
Maidenhead Road,
Windsor,
Berkshire,
SL4 5GD
-
active
Active - Accounts Filed - Age: 18 Year(s)
- Directors: 4
- Company No: 05782908
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CENTRICA HIVE LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
CENTRICA HIVE LIMITED
Private limited with Share Capital
Active - Accounts Filed
18 April 2006
62012 Business and domestic software development - Business and domestic software development
Available to 28 Sep 2024. Next accounts due by 30 Sep 2025
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Lord Daniel Robert Rosenfield | Director | ||
| Mr Gavin Murray | Director | ||
| Mr Christopher John Lockhart White | Director | ||
| CENTRICA SECRETARIES LIMITED | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
15
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Kreos Capital Iv (Luxembourg) S.a.r.l | SATISFIED | |||
| Rent Deposit Deed | Brookgate Cb1 Limited | SATISFIED | ||
| Rent Deposit Deed | Brookgate Cb1 Limited | SATISFIED | ||
| Debenture | Silicon Valley Bank | SATISFIED | ||
| Debenture | Set Holdings | SATISFIED | ||
| Debenture | Keith Walker | SATISFIED | ||
| Debenture | Andrew Phillipps | SATISFIED | ||
| Debenture | Amy Mokady | SATISFIED | ||
| Debenture | Jonathan Milner | SATISFIED | ||
| Debenture | Julian Critchlow | SATISFIED | ||
| Debenture | Charlotte Critchlow | SATISFIED | ||
| Debenture | Chesham Holdings Limited | SATISFIED | ||
| Debenture | Charles Chadwyck-healey | SATISFIED | ||
| Debenture | Sarah Beart | SATISFIED | ||
| Deed Of Charge Over Credit Balances | Barclays Bank PLC | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £1,000.00 | £0.00 | £0.00 | £0.00 | £5,000.00 |
| Net Worth | -£340,613,000.00 | -£415,881,000.00 | -£466,582,000.00 | -£496,164,000.00 | -£523,329,000.00 |
| Total Current Liabilities | £419,434,000.00 | £480,101,000.00 | £512,906,000.00 | £545,423,000.00 | £586,848,000.00 |
| Total Current Assets | £72,981,000.00 | £61,719,000.00 | £43,773,000.00 | £47,821,000.00 | £49,762,000.00 |