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CENTRICA HIVE LIMITED

Company number 05782908

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 2026 CS01 Confirmation statement made on 28 January 2026 with updates
View PDF Confirmation statement made on 28 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2025 AP01 Appointment of Mr Thomas John Chamberlain Pakenham as a director on 19 December 2025
View PDF Appointment of Mr Thomas John Chamberlain Pakenham as a director on 19 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2025 TM01 Termination of appointment of Daniel Robert Rosenfield as a director on 11 December 2025
View PDF Termination of appointment of Daniel Robert Rosenfield as a director on 11 December 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
22 Jul 2025 SH19 Statement of capital on 22 July 2025
  • GBP 0.06
View PDF Statement of capital on 22 July 2025
  • GBP 0.06
- link opens in a new window - 3 pages (3 pages)
22 Jul 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2025 CAP-SS Solvency Statement dated 27/06/25
View PDF Solvency Statement dated 27/06/25 - link opens in a new window - 1 page (1 page)
22 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 27/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 27/06/2025
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
17 Jul 2025 SH01 Statement of capital following an allotment of shares on 1 June 2025
  • GBP 2,030,242.08
View PDF Statement of capital following an allotment of shares on 1 June 2025
  • GBP 2,030,242.08
- link opens in a new window - 3 pages (3 pages)
03 May 2025 CS01 Confirmation statement made on 19 April 2025 with no updates
View PDF Confirmation statement made on 19 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
23 Apr 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024 AP01 Appointment of Lord Daniel Robert Rosenfield as a director on 25 March 2024
View PDF Appointment of Lord Daniel Robert Rosenfield as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024 TM01 Termination of appointment of Andrew David Middleton as a director on 31 December 2023
View PDF Termination of appointment of Andrew David Middleton as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
20 Sep 2023 TM01 Termination of appointment of Americo Carmine Lenza as a director on 14 August 2023
View PDF Termination of appointment of Americo Carmine Lenza as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023 AP01 Appointment of Mr Gavin Murray as a director on 14 August 2023
View PDF Appointment of Mr Gavin Murray as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023 AP01 Appointment of Mr Christopher John Lockhart White as a director on 14 August 2023
View PDF Appointment of Mr Christopher John Lockhart White as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022 AP01 Appointment of Mr Andrew David Middleton as a director on 18 February 2022
View PDF Appointment of Mr Andrew David Middleton as a director on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022 TM01 Termination of appointment of Matthew James Bateman as a director on 18 February 2022
View PDF Termination of appointment of Matthew James Bateman as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
15 Sep 2021 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)