PH

PROJECT HIVE TOPCO LIMITED

Active

Company number 13894036

Leicester, United Kingdom · Incorporated 4 February 2022

Charnwood Edge Business Park Syston Road, Cossington, Leicester, Leicestershire, LE7 4UZ, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bright Heroes Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
26 August 2025

Funding

10 funding rounds
19 September 2025
Shares allotted · 0 shares allotted
—
7 November 2024
Shares allotted · 0 shares allotted
—
2 October 2024
Shares allotted · 0 shares allotted
—
9 October 2023
Shares allotted · 0 shares allotted
—
3 August 2023
Shares allotted · 0 shares allotted
—
17 February 2023
Shares allotted · 0 shares allotted
—
6 July 2022
Shares allotted · 0 shares allotted
—
22 February 2022
Shares allotted · 0 shares allotted
—
22 February 2022
Shares allotted · 0 shares allotted
—
22 February 2022
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 February 2026 View
Accounts With Accounts Type Group
Accounts
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2025 View
Memorandum Articles
Incorporation
8 October 2025 View
Resolution
Resolution
8 October 2025 View
Capital Allotment Shares
Capital
7 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
6 October 2025 View
Capital Name Of Class Of Shares
Capital
3 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 September 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
5 September 2025 View
Resolution
Resolution
25 July 2025 View
Memorandum Articles
Incorporation
21 July 2025 View
Second Filing Capital Allotment Shares
Capital
16 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2025 View
Accounts With Accounts Type Group
Accounts
29 January 2025 View
Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Gazette Filings Brought Up To Date
Gazette
16 January 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Capital Allotment Shares
Capital
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Appoint Person Director Company With Name Date
Officers
24 August 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Capital Allotment Shares
Capital
28 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Capital Allotment Shares
Capital
11 July 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
9 June 2022 View
Memorandum Articles
Incorporation
4 March 2022 View
Resolution
Resolution
4 March 2022 View
Capital Allotment Shares
Capital
3 March 2022 View
Capital Allotment Shares
Capital
2 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Capital Allotment Shares
Capital
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Appoint Person Director Company With Name Date
Officers
25 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 February 2022 View
Incorporation Company
Incorporation
4 February 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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