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 9 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 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)