Centrica Hive Limited. Head office in Windsor. Check Director.

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 18 years old enterprise was incorporated on 2006-04-18 and is officially categorised as "business and domestic software development" (SIC: 62012).
3 directors can be found in this business: Daniel R. (appointed on 25 March 2024), Gavin M. (appointed on 14 August 2023), Christopher W. (appointed on 14 August 2023).

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 2024-05-03. The latest confirmation statement was filed on 2023-04-19. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

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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AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (43 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (43 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, August 2021 \| accounts	Free Download (46 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 1st, October 2020 \| accounts	Free Download (45 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 27th, June 2019 \| accounts	Free Download (41 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download (40 pages)
SH08	Change of share class name or designation filed on: 23rd, October 2017 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-18 filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-18 filed on: 14th, May 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2015-03-17: 2030242.01 GBP filed on: 22nd, April 2015 \| capital	Free Download
SH01	Statement of Capital on 2015-02-09: 1828101.59 GBP filed on: 19th, February 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-23: 1828097.84 GBP filed on: 29th, January 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-10: 1828092.84 GBP filed on: 11th, December 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-23: 1828089.19 GBP filed on: 3rd, November 2014 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2014-09-08: 1828073.38 GBP filed on: 19th, September 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-31: 1827845.25 GBP filed on: 7th, August 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-06-30: 1827794.47 GBP filed on: 9th, July 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-28: 1827784.88 GBP filed on: 14th, May 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-04-07: 1827756.34 GBP filed on: 23rd, April 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-18 filed on: 23rd, April 2014 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 2013-12-31: 1827697.54 GBP filed on: 31st, January 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-29: 1827697.54 GBP filed on: 29th, January 2014 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-16: 1827533.70 GBP filed on: 16th, December 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-31: 1827446.39 GBP filed on: 13th, November 2013 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 25th, September 2013 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2013-08-30: 1827283.66 GBP filed on: 4th, September 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-08-28: 1827267.66 GBP filed on: 28th, August 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-07-22: 1676483.46 GBP filed on: 23rd, July 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-06-25: 1676476.53 GBP filed on: 25th, June 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-18 filed on: 26th, April 2013 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2013-04-20: 1120146.97 GBP filed on: 25th, April 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-02-28: 1120113.90 GBP filed on: 21st, March 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-02-25: 1120108.68 GBP filed on: 25th, February 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2013-01-17: 1120107.25 GBP filed on: 17th, January 2013 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2012-12-10: 1120100.44 GBP filed on: 21st, December 2012 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 23rd, November 2012 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 2012-11-09: 1120005.33 GBP filed on: 22nd, November 2012 \| capital	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, October 2012 \| incorporation	Free Download (50 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, May 2012 \| incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2012-04-26: 1119452.99 GBP filed on: 26th, April 2012 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-18 filed on: 23rd, April 2012 \| annual return	Free Download (12 pages)
SH01	Statement of Capital on 2012-04-05: 1119212.99 GBP filed on: 23rd, April 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2011-10-17: 1118934.11 GBP filed on: 19th, January 2012 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-12-31: 1119063.90 GBP filed on: 19th, January 2012 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2011-08-04: 1118934.11 GBP filed on: 11th, August 2011 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2011-05-10: 1118750.98 GBP filed on: 10th, May 2011 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-18 filed on: 10th, May 2011 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2010-12-30: 1118711.26 GBP filed on: 30th, December 2010 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2010-09-30: 1118698.77 GBP filed on: 14th, October 2010 \| capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 3rd, October 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 2010-08-08: 515453.08 GBP filed on: 8th, August 2010 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-18 filed on: 5th, July 2010 \| annual return	Free Download (20 pages)
SH01	Statement of Capital on 2010-03-11: 515452.74 GBP filed on: 11th, March 2010 \| capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, January 2010 \| incorporation	Free Download (11 pages)
SH01	Statement of Capital on 2009-12-21: 275452.96 GBP filed on: 5th, January 2010 \| capital	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2009 \| incorporation	Free Download (44 pages)
363a	Period up to 2009-05-12 - Annual return with full member list filed on: 12th, May 2009 \| annual return	Free Download (14 pages)
122	Consos-div filed on: 7th, May 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 30/04/09 filed on: 7th, May 2009 \| capital	Free Download (1 page)
122	Conve filed on: 23rd, April 2009 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 24/03/09 filed on: 23rd, April 2009 \| capital	Free Download (1 page)
123	Nc inc already adjusted 25/02/09 filed on: 26th, March 2009 \| capital	Free Download (1 page)
AA	Small company accounts for the period up to 2007-12-31 filed on: 23rd, October 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-20 - Annual return with full member list filed on: 20th, August 2008 \| annual return	Free Download (11 pages)
88(2)	Alloted 2093 shares from 2008-02-01 to 2008-02-29. Value of each share 0.01 gbp, total number of shares: 6383. filed on: 5th, March 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 7500 shares on 2008-01-01. Value of each share 0.01 £, total number of shares: 6363. filed on: 21st, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 7500 shares on 2008-01-01. Value of each share 0.01 £, total number of shares: 6363. filed on: 21st, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 178560 shares on 2007-10-15. Value of each share 0.01 £, total number of shares: 6288. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 178560 shares on 2007-10-15. Value of each share 0.01 £, total number of shares: 6288. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 20th, November 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 19070 shares from 2007-10-31 to 2007-10-31. Value of each share 0.01 £, total number of shares: 4503. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 19070 shares from 2007-10-31 to 2007-10-31. Value of each share 0.01 £, total number of shares: 4503. filed on: 12th, November 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 26/07/06 filed on: 24th, September 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 26/07/06 filed on: 24th, September 2007 \| capital	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 21st, August 2007 \| accounts	Free Download (1 page)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-05-16 - Annual return with full member list filed on: 16th, May 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1550 shares on 2007-03-23. Value of each share 0.01 £, total number of shares: 4307. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1550 shares on 2007-03-23. Value of each share 0.01 £, total number of shares: 4307. filed on: 5th, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2790 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4259. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1550 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4286. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1550 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4286. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3100 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4217. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1240 shares on 2004-02-22. Value of each share 0.01 £, total number of shares: 4271. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 620 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4292. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1550 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4232. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2790 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4259. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1550 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4232. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1240 shares on 2004-02-22. Value of each share 0.01 £, total number of shares: 4271. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 3100 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4217. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 620 shares on 2007-02-22. Value of each share 0.01 £, total number of shares: 4292. filed on: 2nd, April 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 19198 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 3189. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 106167 shares on 2007-01-22. Value of each share 0.01 £, total number of shares: 2831. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 790 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 4186. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10337 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 3292. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 88715 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 4179. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 106167 shares on 2007-01-22. Value of each share 0.01 £, total number of shares: 2831. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/01/07 filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 19198 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 3189. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 176893 shares on 2007-01-22. Value of each share 0.01 £, total number of shares: 1770. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/01/07 filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 176893 shares on 2007-01-22. Value of each share 0.01 £, total number of shares: 1770. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15500 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 2986. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1240 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 2998. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1240 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 2998. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 10337 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 3292. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 790 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 4186. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 88715 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 4179. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 15500 shares on 2007-01-24. Value of each share 0.01 £, total number of shares: 2986. filed on: 5th, February 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 18th, April 2006 \| incorporation	Free Download (17 pages)

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