THE HEALTH HIVE GROUP LIMITED
Company Number 07661730
Status
Active
Incorporated
June 8, 2011
Entity Type
Ltd
Registered Office
The Featherstone Building
London
EC1Y 2AL
73110
Previous Names
ELF HEALTH LTD
Ceased on Jul 9, 2012
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jan 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THE HEALTH HIVE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07661730, this organization has been active since June 2011. Primarily in the 73110 sector, the business maintains its official headquarters at The Featherstone Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Officers
Mar 9, 2026
Officers
Mar 9, 2026
Confirmation Statement
Jan 12, 2026
Officers
Dec 3, 2025
Accounts
Nov 28, 2025
Accounts
Nov 28, 2025
Other
Nov 28, 2025
Other
Nov 28, 2025
Officers
Jan 24, 2025
Officers
Jan 24, 2025
Officers
Jan 24, 2025
Confirmation Statement
Jan 6, 2025
Persons With Significant Control
Jan 6, 2025
Accounts
Dec 22, 2024
Accounts
Nov 29, 2024
Other
Nov 29, 2024
Other
Nov 29, 2024
Officers
Nov 15, 2024
Address
Aug 1, 2024
Accounts
Apr 24, 2024
Accounts
Apr 24, 2024
Officers
Feb 2, 2024
Confirmation Statement
Jan 14, 2024
Other
Nov 28, 2023
Other
Nov 11, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Fishawack Medical Communications Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Kin And Carta Plc
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
13%
over 15 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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