URBAN HIVE HACKNEY MANAGEMENT LIMITED

Company summary

Company number: 06126293
Status: ACTIVE
Incorporated / age: 23 February 200719 years
Registered office: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Accounts due: 25 November 2026
Confirmation statement due: 9 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 17:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
Nature of business
Management of real estate on a fee or contract basis
Previous company names
COUNTRYSIDE 23 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHERIDAN, Bradley Peter Brian ACTIVE	Director	01 May 2026		United Kingdom	August 1994	11, Tower View , Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom
MCCORMACK, Peter RESIGNED	Secretary	01 Jan 2022	31 Dec 2022			Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
SHILLINGSLAW, Gary Preston RESIGNED	Secretary	23 Feb 2007	04 Aug 2008			Wynsdale, 9 Monksmanger, Farnham, Surrey, GU9 8BU
WARREN, Tracy Marina RESIGNED	Secretary	04 Aug 2008	31 Dec 2021			The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom
CARRINGTON, Andrew Mark RESIGNED	Director	01 Jan 2011	26 Jun 2020	England	February 1975	68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England
CHATHAM, Mark Philip RESIGNED	Director	20 Apr 2007	31 Mar 2015	England	November 1957	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
CHERRY, Graham Stewart RESIGNED	Director	23 Feb 2007	20 Apr 2007	England	June 1959	Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ
HOYLES, Robin Patrick RESIGNED	Director	20 Apr 2007	31 Dec 2010	United Kingdom	March 1954	12 Springpark Drive, Beckenham, Kent, BR3 6QD
KORTLANG, Piers Anthony Fokko Tress RESIGNED	Director	01 Apr 2015	01 May 2026	United Kingdom	December 1978	Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom
LEACH, Martin Geoffrey RESIGNED	Director	26 Jun 2020	01 May 2026	England	April 1965	Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT
SHILLINGSLAW, Gary Preston RESIGNED	Director	23 Feb 2007	20 Apr 2007		November 1949	Wynsdale, 9 Monksmanger, Farnham, Surrey, GU9 8BU

SHERIDAN, Bradley Peter Brian ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: August 1994
Address: 11, Tower View , Kings Hill, West Malling, Kent, ME19 4UY, United Kingdom

MCCORMACK, Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2022
Resigned on: 31 Dec 2022
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

SHILLINGSLAW, Gary Preston RESIGNED
Role: Secretary
Appointed on: 23 Feb 2007
Resigned on: 04 Aug 2008
Address: Wynsdale, 9 Monksmanger, Farnham, Surrey, GU9 8BU

WARREN, Tracy Marina RESIGNED
Role: Secretary
Appointed on: 04 Aug 2008
Resigned on: 31 Dec 2021
Address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, CM6 3JF, United Kingdom

CARRINGTON, Andrew Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 26 Jun 2020
Country of Residence: England
Date of birth: February 1975
Address: 68, Avondale Avenue, Hinchley Wood, Esher, Surrey, KT10 0DA, England

CHATHAM, Mark Philip RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1957
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

CHERRY, Graham Stewart RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: June 1959
Address: Fridays, Fox Road Mashbury, Chelmsford, Essex, CM1 4TJ

HOYLES, Robin Patrick RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 12 Springpark Drive, Beckenham, Kent, BR3 6QD

KORTLANG, Piers Anthony Fokko Tress RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Countryside House, The Drive, Great Warley, Brentwood, CM13 3AT, United Kingdom

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 26 Jun 2020
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: April 1965
Address: Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

SHILLINGSLAW, Gary Preston RESIGNED
Role: Director
Appointed on: 23 Feb 2007
Resigned on: 20 Apr 2007
Date of birth: November 1949
Address: Wynsdale, 9 Monksmanger, Farnham, Surrey, GU9 8BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.