HIVE MARKETING SOLUTIONS LIMITED
75 DANIELL ROAD, TRURO TR1 2DB- Active
- Private Limited Company
- Company No. 09572612
- Last Updated: 01 Mar 2024
Company Profile
HIVE MARKETING SOLUTIONS LIMITED was incorporated on Tuesday, May 5, 2015 as a Private Limited Company with registered address in TRURO. HIVE MARKETING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 9 months and 20 days.
| Name | HIVE MARKETING SOLUTIONS LIMITED |
|---|---|
| Company number | 09572612 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
75 DANIELL ROAD TRURO TR1 2DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wade Assets Limited Harrison Terrace, TR1 3EN |
Dates: Monday, January 29, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Rnd Investments Limited Parkvedras Terrace, TR1 3DF |
Dates: Tuesday, October 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luc Wade Nationality: British |
Dates: Wednesday, October 20, 2021 - Monday, January 29, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ross Martin Nationality: British |
Dates: Wednesday, October 20, 2021 - Tuesday, October 26, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Hive Business Group Limited Treliske, TR1 3FF |
Dates: Wednesday, April 6, 2016 - Wednesday, October 20, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against HIVE MARKETING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HIVE MARKETING SOLUTIONS LIMITED | 05 May 2015 |