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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
Company Number:09572612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

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
14, Harrison Terrace, Truro, United Kingdom, TR1 3EN

Secretary05 May 2015Active
14, Harrison Terrace, Truro, United Kingdom, TR1 3EN

Director05 May 2015Active

People with Significant Control

Wade Assets Limited
Notified on:29 January 2024
Status:Active
Country of residence:United Kingdom
Address:14, Harrison Terrace, Truro, United Kingdom, TR1 3EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rnd Investments Limited
Notified on:26 October 2021
Status:Active
Country of residence:United Kingdom
Address:4, Parkvedras Terrace, Truro, United Kingdom, TR1 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luc Wade
Notified on:20 October 2021
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:20 October 2021
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 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Hive Business Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Innovation Centre, Treliske, Truro, United Kingdom, TR1 3FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Persons with significant control

Notification of a person with significant control.

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2024-02-06Persons with significant control

Cessation of a person with significant control.

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2024-02-06Resolution

Resolution.

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2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

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2021-11-17Persons with significant control

Notification of a person with significant control.

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2021-10-30Resolution

Resolution.

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2021-10-30Capital

Capital alter shares subdivision.

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2021-10-30Incorporation

Memorandum articles.

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2021-10-24Persons with significant control

Notification of a person with significant control.

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2021-10-24Persons with significant control

Cessation of a person with significant control.

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2021-10-24Persons with significant control

Notification of a person with significant control.

Download
2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-05-12Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-07Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-03-26Address

Change registered office address company with date old address new address.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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