HIVE 360 LIMITED

8TH FLOOR (WEST WING) 54 HAGLEY ROAD, EDGBASTON, BIRMINGHAM  B16 8PE
  • Active
  • Private Limited Company
  • Company No. 10275404
  • Last Updated: 01 Mar 2024

Company Profile

HIVE 360 LIMITED was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in BIRMINGHAM. HIVE 360 LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 8 years 3 months and 10 days.

Name HIVE 360 LIMITED
Company number 10275404
Company type Private Limited Company
Incorporation date 13 Jul 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 8TH FLOOR (WEST WING) 54 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 8PE
Country Of Origin ENGLAND

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
Mr David John Mccormack Nationality: British Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hive 360 Group Plc Princes Gate, SW7 2PN Dates: Monday, February 26, 2018 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Roderick James Sutherland Nationality: British Dates: Wednesday, July 13, 2016 - Monday, February 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2025, (188 days left)
Latest accounts 31 July 2023
Next confirmation statement due 10 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HIVE 360 LIMITED.

Previous Names

Name Change Date
HIVE 360 LIMITED 13 Jul 2016
ULTIMATE STAFFING SOLUTIONS LIMITED 13 Feb 2018
HIVE 360 CORPORATION LTD 26 Feb 2018