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HIVE BUSINESS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hive Business Group Limited. The company was founded 9 years ago and was given the registration number 09497629. The firm's registered office is in TRURO. You can find them at 75 Daniell Road, , Truro, Cornwall. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:HIVE BUSINESS GROUP LIMITED
Company Number:09497629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:75 Daniell Road, Truro, Cornwall, United Kingdom, TR1 2DB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, Daniell Road, Truro, United Kingdom, TR1 2DB

Secretary19 March 2015Active
75, Daniell Road, Truro, United Kingdom, TR1 2DB

Director19 March 2015Active
5, Avondale Road, Truro, United Kingdom, TR1 3EU

Director31 March 2022Active
121, Hellis Wartha, Helston, United Kingdom, TR13 8WF

Director31 March 2022Active
Bosanath Mill, Bosanath Valley, Mawnan Smith, United Kingdom, TR11 5LL

Director19 March 2015Active
14, Harrison Terrace, Truro, United Kingdom, TR1 3EN

Director19 March 2015Active

People with Significant Control

Mr Luc Wade
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:14, Harrison Terrace, Truro, United Kingdom, TR1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ross Martin
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:75, Daniell Road, Truro, United Kingdom, TR1 2DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Capital

Capital statement capital company with date currency figure.

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2023-11-01Insolvency

Legacy.

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2023-11-01Resolution

Resolution.

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2023-08-10Persons with significant control

Change to a person with significant control.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-12-02Accounts

Accounts with accounts type unaudited abridged.

Download
2022-05-04Officers

Appoint person director company with name date.

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2022-05-04Officers

Appoint person director company with name date.

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2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-04-01Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-11-25Persons with significant control

Change to a person with significant control.

Download
2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-10-30Resolution

Resolution.

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2021-10-30Capital

Capital allotment shares.

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2021-10-30Capital

Capital variation of rights attached to shares.

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2021-10-30Capital

Capital name of class of shares.

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2021-10-30Resolution

Resolution.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-26Officers

Termination director company with name termination date.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download

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