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MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD
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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 24 Sep 2025. Next accounts due by 30 Sep 2026
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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 |
|---|---|---|---|
| Mr Thomas John Chamberlain Pakenham | 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
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,000.00 | £5,000.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£554,875,000.00 | -£523,329,000.00 | -£496,164,000.00 | -£466,582,000.00 | -£415,881,000.00 |
| Total Current Liabilities | £608,452,000.00 | £586,848,000.00 | £545,423,000.00 | £512,906,000.00 | £480,101,000.00 |
| Total Current Assets | £39,461,000.00 | £49,762,000.00 | £47,821,000.00 | £43,773,000.00 | £61,719,000.00 |
Frequently Asked Questions about CENTRICA HIVE LIMITED
Detailed answers about CENTRICA HIVE LIMITED, including incorporation, status, business activity, and accounts information.
When was CENTRICA HIVE LIMITED founded?
CENTRICA HIVE LIMITED was officially incorporated on 18 April 2006 and is registered under company number 05782908. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CENTRICA HIVE LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CENTRICA HIVE LIMITED?
CENTRICA HIVE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CENTRICA HIVE LIMITED do?
CENTRICA HIVE LIMITED operates in the following sector: 62012 Business and domestic software development - Business and domestic software development . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CENTRICA HIVE LIMITED's registered address?
The registered office address of CENTRICA HIVE LIMITED is Maidenhead Road, Windsor, Windsor And Maidenhead, SL4 5GD. This is the official address filed with Companies House for legal and statutory correspondence.
Is CENTRICA HIVE LIMITED financially stable?
Based on the latest accounts up to 24 Sep 2025, CENTRICA HIVE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.