HIVE 360 GROUP PLC - BIRMINGHAM


Company Profile Company Filings

Overview

HIVE 360 GROUP PLC is a Public Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
HIVE 360 GROUP PLC was incorporated 6 years ago on 18/09/2017 and has the registered number: 10967813. The accounts status is DORMANT and accounts are next due on 31/01/2025.

HIVE 360 GROUP PLC - BIRMINGHAM

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 / 7 31/07/2023 31/01/2025

Registered Office

8TH FLOOR (WEST WING) 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIVE 360 PLC (until 26/02/2018)
DARTER PLC (until 15/02/2018)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. DAVID JOHN MCCORMACK Jun 1964 British Director 2018-02-14 CURRENT
UK COMPANY SECRETARIES LTD Corporate Secretary 2017-09-18 UNTIL 2018-02-14 RESIGNED
MR PAUL BLACKBURN Aug 1953 British Director 2017-09-18 UNTIL 2018-02-14 RESIGNED
MS MAUREEN ANNE CAVELEY Sep 1953 English Director 2017-09-18 UNTIL 2018-02-14 RESIGNED
MR ANDREW EAGAN Oct 1981 American Director 2018-06-22 UNTIL 2021-07-27 RESIGNED
MR RODERICK JAMES SUTHERLAND Sep 1950 British Director 2018-02-14 UNTIL 2018-06-22 RESIGNED
MR RODERICK JAMES SUTHERLAND Secretary 2018-02-14 UNTIL 2018-06-22 RESIGNED
MR ANDREW EAGAN Secretary 2018-06-22 UNTIL 2021-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hive 360, Inc 2018-02-14 New York   New York Ownership of shares 75 to 100 percent
Formacompany Nominees Ltd 2017-09-18 - 2018-02-14 Great Bookham   Surrey Significant influence or control

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HIVE 360 LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
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Free Reports Available

Report Date Filed Date of Report Assets
HIVE_360_GROUP_PLC_31_Jul_2021_companies_house_set_of_accounts.html 2022-01-12 31-07-2021 £50,000 Cash £50,000 equity
HIVE_360_GROUP_PLC_31_Jul_2020_companies_house_set_of_accounts.html 2021-07-28 31-07-2020 £50,000 Cash £50,000 equity
HIVE_360_GROUP_PLC_30_Sep_2019_companies_house_set_of_accounts.html 2020-03-26 30-09-2019 £50,000 Cash £50,000 equity
Dormant Company Accounts - HIVE 360 GROUP PLC 2019-03-27 30-09-2018 £50,000 Cash £50,000 equity

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