Centrica Hive Limited, Windsor

Centrica Hive Limited is a private limited company. Once, it was named Centrica Connected Home Limited (changed on 2018-02-16). Registered at Millstream, Maidenhead Road, Windsor SL4 5GD, the aforementioned 14 years old enterprise was incorporated on 2006-04-18 and is officially categorised as "business and domestic software development" (SIC: 62012).
2 directors can be found in this business: Peter S. (appointed on 27 August 2019), Rachel C. (appointed on 01 January 2018).
About
Name: Centrica Hive Limited
Number: 05782908
Incorporation date: 2006-04-18
End of financial year: 31 December
 
Address: Millstream
Maidenhead Road
Windsor
SL4 5GD
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Gb Gas Holdings Limited
22 October 2018
Address Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3186121
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
British Gas Trading Limited
6 April 2016 - 22 October 2018
Address Millstream Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3078711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Centrica Hive Limited confirmation statement filing is 2021-05-03. The latest confirmation statement was filed on 2020-04-19. The target date for the next accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up until 31 December 2019.

2 persons of significant control are reported in the Companies House, namely: Gb Gas Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maidenhead Road, SL4 5GD Windsor, Berkshire. British Gas Trading Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Maidenhead Road, SL4 5GD Windsor, Berkshire.

Company filing
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Full accounts data made up to 2019-12-31
filed on: 1st, October 2020 | accounts
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