HIVE BUSINESS GROUP LIMITED - TRURO


Company Profile Company Filings

Overview

HIVE BUSINESS GROUP LIMITED is a Private Limited Company from TRURO UNITED KINGDOM and has the status: Active.
HIVE BUSINESS GROUP LIMITED was incorporated 9 years ago on 19/03/2015 and has the registered number: 09497629. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

HIVE BUSINESS GROUP LIMITED - TRURO

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

75 DANIELL ROAD
TRURO
CORNWALL
TR1 2DB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON VINCENT Sep 1986 British Director 2022-03-31 CURRENT
MISS HAYLEY CLARE ROBINS Sep 1990 British Director 2022-03-31 CURRENT
ROSS MARTIN Jul 1978 British Director 2015-03-19 CURRENT
ROSS MARTIN Secretary 2015-03-19 CURRENT
MR LUC WADE Nov 1970 British Director 2015-03-19 UNTIL 2021-10-25 RESIGNED
MR JONATHAN JOSEPH FINE May 1956 British Director 2015-03-19 UNTIL 2015-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Luc Wade 2016-04-06 - 2021-10-26 11/1970 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ross Martin 2016-04-06 7/1978 Truro   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Hive Business Group Limited 2023-12-26 31-03-2023 £10,341 Cash
Hive Business Group Limited 2022-12-03 31-03-2022 £16,547 Cash
Hive Business Group Limited 2021-12-09 31-03-2021 £1,389 Cash
Hive Business Group Limited - Accounts to registrar (filleted) - small 18.2 2021-03-27 31-03-2020 £22,194 Cash £22,694 equity
Hive Business Group Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £642 Cash £1,042 equity
Hive Business Group Limited - Accounts to registrar (filleted) - small 18.2 2018-12-14 31-03-2018 £46 Cash £446 equity
Hive Business Group Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £481 Cash £881 equity
Hive Business Group Limited - Abbreviated accounts 16.1 2016-12-20 31-03-2016 £279 equity

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