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Nom

The Health Hive Group Limited
Adresse
The Featherstone Building
66 City Road
London
EC1Y 2AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07661730 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)73110 - Activités des agences de publicité
Statut de Sociétéactive
Noms Précédents
  • ELF Health LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fishawack Medical Communications Limited Status: Active Notified: 16/12/2020 Companies House Number: 08279590 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kin And Carta Plc Status: Ceased Notified: 06/04/2017 Ceased: 16/12/2020 Companies House Number: 01552113 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (5)

    Source: Companies House
    Gransee, John Richard London, United Kingdom Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Koch, Jonathan London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Vernon, Amanda Jane London, United Kingdom Status: Active Notified: 16/12/2020 Role: Secretary
    Ferretti, Brendan Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Flockhart, Gail Louise London, United Kingdom Status: Ceased Notified: 19/11/2021 Ceased: 05/11/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ebee Limited Status: Active Notified: 06/04/2016 Companies House Number: 06844490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pollen Health Limited Status: Active Notified: 06/04/2016 Companies House Number: 07839170 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Health Hive Limited Status: Active Notified: 06/04/2016 Companies House Number: 06423579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •