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 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
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)
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 |
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 |