URBAN HIVE HACKNEY MANAGEMENT LIMITED

💤Zombieactive
06126293 · private-limited-guarant-nsc · incorporated 2007-02-23
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
71/100
Strong
🔔
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What this business does
Primary activity: Management of real estate on a fee or contract basis
Sector: Real estate
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: low (54/100)

Sparse data coverage. Treat AI-generated outputs as preliminary. Manual diligence essential.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
11 officers (1 active, 11 linked, 8 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
Network not yet resolved
30
Filing history
68 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
3
filings
  • • 3 officers
Last 90 days
3
filings
  • • 3 officers
Last 180 days
4
filings
  • • 3 officers
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (41 events)Click to expand
  1. 2026-05-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  2. 2026-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2026-05-22
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2026-05-01
    ➕
    SHERIDAN, Bradley Peter Brian appointed
    director
  5. 2026-05-01
    ➖
    KORTLANG, Piers Anthony Fokko Tress resigned
    director
  6. 2026-05-01
    ➖
    LEACH, Martin Geoffrey resigned
    director
  7. 2025-11-17
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  8. 2025-07-08
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC05
  9. 2024-11-25
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2024-02-16
    📄
    gazette-filings-brought-up-to-date
    gazette · DISS40
  11. 2024-02-16
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2024-01-30
    📄
    gazette-notice-compulsory
    gazette · GAZ1
  13. 2023-02-03
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  14. 2022-12-31
    ➖
    MCCORMACK, Peter resigned
    secretary
  15. 2022-11-24
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-02-11
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-01-06
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  18. 2022-01-06
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  19. 2022-01-06
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  20. 2022-01-01
    ➕
    MCCORMACK, Peter appointed
    secretary
  21. 2021-12-31
    ➖
    WARREN, Tracy Marina resigned
    secretary
  22. 2021-11-11
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  23. 2021-03-04
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  24. 2020-07-09
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  25. 2020-07-09
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  26. 2020-06-26
    ➖
    CARRINGTON, Andrew Mark resigned
    director
  27. 2020-06-26
    ➕
    LEACH, Martin Geoffrey appointed
    director
  28. 2015-04-01
    ➕
    KORTLANG, Piers Anthony Fokko Tress appointed
    director
  29. 2015-03-31
    ➖
    CHATHAM, Mark Philip resigned
    director
  30. 2011-01-01
    ➕
    CARRINGTON, Andrew Mark appointed
    director
  31. 2010-12-31
    ➖
    HOYLES, Robin Patrick resigned
    director
  32. 2008-08-04
    ➖
    SHILLINGSLAW, Gary Preston resigned
    secretary
  33. 2008-08-04
    ➕
    WARREN, Tracy Marina appointed
    secretary
  34. 2007-04-20
    ➕
    CHATHAM, Mark Philip appointed
    director
  35. 2007-04-20
    ➖
    CHERRY, Graham Stewart resigned
    director
  36. 2007-04-20
    ➕
    HOYLES, Robin Patrick appointed
    director
  37. 2007-04-20
    ➖
    SHILLINGSLAW, Gary Preston resigned
    director
  38. 2007-02-23
    🏢
    Company incorporated
    As URBAN HIVE HACKNEY MANAGEMENT LIMITED
  39. 2007-02-23
    ➕
    SHILLINGSLAW, Gary Preston appointed
    secretary
  40. 2007-02-23
    ➕
    CHERRY, Graham Stewart appointed
    director
  41. 2007-02-23
    ➕
    SHILLINGSLAW, Gary Preston appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: KORTLANG, Piers Anthony Fokko Tress resigned 2026-05-01; LEACH, Martin Geoffrey resigned 2026-05-01

Group structure

Countryside Properties (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Countryside Properties (Uk) Limited
Corporate parent
⬇
URBAN HIVE HACKNEY MANAGEMENT LIMITED
This company · 06126293

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Countryside Properties (Uk) Limited
Corporate entity
—75–100%75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
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Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeprivate-limited-guarant-nsc
Incorporated2007-02-23
Jurisdictionengland-wales
Primary SIC68320 — Management of real estate on a fee or contract basis

Registered office

Countryside House
The Drive Great Warley
Brentwood
Essex
CM13 3AT

Filing status

Accounts
Next due: 2026-11-25
Last made up to: 2025-02-25
Confirmation statement
Next due: 2027-03-09
Last: 2026-02-23

Officers (1 active · 10 resigned)

SHERIDAN, Bradley Peter Brian→
director · ~32y · appointed 2026-05-01
View their other companies + combined net worth →
Active
MCCORMACK, Peter→
secretary · appointed 2022-01-01 · resigned 2022-12-31
Resigned
SHILLINGSLAW, Gary Preston→
secretary · appointed 2007-02-23 · resigned 2008-08-04
Resigned
WARREN, Tracy Marina→
secretary · appointed 2008-08-04 · resigned 2021-12-31
Resigned
CARRINGTON, Andrew Mark→
director · ~51y · appointed 2011-01-01 · resigned 2020-06-26
Resigned
CHATHAM, Mark Philip→
director · ~69y · appointed 2007-04-20 · resigned 2015-03-31
Resigned
CHERRY, Graham Stewart→
director · ~67y · appointed 2007-02-23 · resigned 2007-04-20
Resigned
HOYLES, Robin Patrick→
director · ~72y · appointed 2007-04-20 · resigned 2010-12-31
Resigned
KORTLANG, Piers Anthony Fokko Tress→
director · ~48y · appointed 2015-04-01 · resigned 2026-05-01
Resigned
LEACH, Martin Geoffrey→
director · ~61y · appointed 2020-06-26 · resigned 2026-05-01
Resigned
SHILLINGSLAW, Gary Preston→
director · ~77y · appointed 2007-02-23 · resigned 2007-04-20
Resigned

Click a director name to see their full track record across all companies.

Recent filings (68 total)

appoint-person-director-company-with-name-date
officers · AP01
2026-05-26
termination-director-company-with-name-termination-date
officers · TM01
2026-05-22
termination-director-company-with-name-termination-date
officers · TM01
2026-05-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-24
accounts-with-accounts-type-dormant
accounts · AA
2025-11-17
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-27
accounts-with-accounts-type-dormant
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-09
gazette-filings-brought-up-to-date
gazette · DISS40
2024-02-16
accounts-with-accounts-type-dormant
accounts · AA
2024-02-16
gazette-notice-compulsory
gazette · GAZ1
2024-01-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-02
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-03
accounts-with-accounts-type-dormant
accounts · AA
2022-11-24