HIVE MARKETING SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Hive Marketing Solutions Limited. The company was founded 10 years ago and was given the registration number 09572612. The firm's registered office is in TRURO. You can find them at 75 Daniell Road, , Truro, Cornwall. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | HIVE MARKETING SOLUTIONS LIMITED |
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| Company Number | : | 09572612 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 May 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 75 Daniell Road, Truro, Cornwall, United Kingdom, TR1 2DB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 14, Harrison Terrace, Truro, United Kingdom, TR1 3EN | Secretary | 05 May 2015 | Active |
| 14, Harrison Terrace, Truro, United Kingdom, TR1 3EN | Director | 05 May 2015 | Active |
People with Significant Control
| Wade Assets Limited |
| Notified on | : | 29 January 2024 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Harrison Terrace, Truro, United Kingdom, TR1 3EN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Rnd Investments Limited |
| Notified on | : | 26 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, Parkvedras Terrace, Truro, United Kingdom, TR1 3DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Luc Wade |
| Notified on | : | 20 October 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Harrison Terrace, Truro, United Kingdom, TR1 3EN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ross Martin |
| Notified on | : | 20 October 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 75, Daniell Road, Truro, United Kingdom, TR1 2DB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Hive Business Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | The Innovation Centre, Treliske, Truro, United Kingdom, TR1 3FF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)