B-HIVE SITE STAFF SOLUTIONS LIMITED - RICHMOND


Company Profile Company Filings

Overview

B-HIVE SITE STAFF SOLUTIONS LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
B-HIVE SITE STAFF SOLUTIONS LIMITED was incorporated 19 years ago on 20/05/2004 and has the registered number: 05134075. The accounts status is SMALL and accounts are next due on 30/09/2024.

B-HIVE SITE STAFF SOLUTIONS LIMITED - RICHMOND

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2023 30/09/2024

Registered Office

9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP

This Company Originates in : United Kingdom
Previous trading names include:
HML CONCIERGE SERVICES LIMITED (until 02/02/2023)
HML PROPERTY LTD (until 29/08/2006)
DUNLOP MANAGEMENT SERVICES LIMITED (until 24/04/2006)

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES ALEC GUTHRIE Sep 1964 British Director 2019-12-01 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Director 2006-02-07 CURRENT
MICHAEL HEHIR Sep 1984 British Director 2023-03-21 CURRENT
MR JAMES ALFRED LLOYD HOWGEGO Aug 1968 British Secretary 2006-02-07 CURRENT
DUNCAN LLEWELYN RENDALL Sep 1964 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
MR ROBERT HENRY CHARLES PLUMB Feb 1954 British Director 2005-11-22 UNTIL 2019-12-31 RESIGNED
MR PARIMAL RAOJIBHAI PATEL Aug 1965 British Director 2023-09-29 UNTIL 2023-09-29 RESIGNED
SIAN ELIZABETH LEWIS Sep 1962 British Director 2008-08-01 UNTIL 2019-12-01 RESIGNED
MR GEOFFREY JOHN GRIGGS Mar 1954 British Director 2009-11-16 UNTIL 2020-10-13 RESIGNED
RICHARD GWYNNE SMITH Dec 1952 British Director 2004-05-20 UNTIL 2006-04-19 RESIGNED
MR ANDREW PAUL RUSSELL GARWOOD WATKINS Feb 1966 British Director 2004-06-07 UNTIL 2005-03-04 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Secretary 2004-05-20 UNTIL 2006-02-07 RESIGNED
TIMOTHY IAN MATTHEWS Apr 1972 British Secretary 2005-10-28 UNTIL 2006-07-28 RESIGNED
RUPERT THOMAS JAMES WILKES Nov 1967 British Director 2004-05-20 UNTIL 2004-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odevo Uk Limited 2023-09-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Hml Holdings Ltd 2016-04-06 - 2023-09-29 Richmond   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HML HAWKSWORTH LIMITED RICHMOND Active DORMANT 68320 - Management of real estate on a fee or contract basis
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TIERCEL INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 98000 - Residents property management
WEST INDIA QUAY (WAREHOUSE PROPERTY) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RENDALL AND RITTNER ESTATES LIMITED TEDDINGTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
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HML PM LTD RICHMOND Active FULL 68320 - Management of real estate on a fee or contract basis
PINNACLE PROPERTY MANAGEMENT LTD READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
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TIERCEL RESIDENTIAL LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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RENDALL RITTNER HAMMOND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
RENDALL AND RITTNER REGIONAL LIMITED LONDON Dissolved... SMALL 98000 - Residents property management
THE PV SOLAR GRID LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 35120 - Transmission of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-22 31-03-2023 1,186,164 equity
ACCOUNTS - Final Accounts preparation 2023-04-04 31-03-2022 1,115,485 equity

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