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NUTMEG AND HIVE LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
ActivePrivate Limited CompanyINC 2014SIC 10390
Company Information
Registered Address71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
Incorporated9 June 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 10390 — Unknown
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,725,261 | £4,674,690 | £-178,274 | £72,540 | £95,103 | £179,778 | £370,947 | £352,796 | £187,481 | £-103,701 | £16,689 |
| Cash | £2,177,049 | £4,082,396 | £70,287 | £79,587 | £-1,405 | £-4,297 | £8,957 | — | — | — | £34,600 |
| Current assets | £5,011,409 | £5,772,706 | £1,347,388 | £1,197,481 | £884,927 | £918,903 | £842,272 | £444,633 | £171,292 | £48,066 | £51,960 |
| Fixed assets | £336,616 | £225,237 | £248,411 | £306,023 | £249,811 | £288,682 | £309,647 | £175,103 | £72,396 | £59,180 | — |
| Creditors | £1,503,302 | £1,036,299 | £1,096,988 | £1,022,071 | £769,181 | £959,598 | £661,119 | £266,940 | £56,207 | £17,161 | £35,271 |
| Employees | 23 | 13 | 11 | 13 | 13 | 13 | 13 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- NUTMEG + HIVE LIMITED from -
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