HIVE 360 SUPPORT SERVICES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HIVE 360 SUPPORT SERVICES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
HIVE 360 SUPPORT SERVICES LIMITED was incorporated 7 years ago on 23/08/2016 and has the registered number: 10342148. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

HIVE 360 SUPPORT SERVICES LIMITED - 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 30/04/2025

Registered Office

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

This Company Originates in : United Kingdom
Previous trading names include:
HIVE 360 STAFF LIMITED (until 18/09/2023)
ULTIMATE STAFFING LTD (until 27/02/2018)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MCCORMACK Jun 1964 British Director 2021-07-26 CURRENT
MR RODERICK JAMES SUTHERLAND Sep 1950 British Director 2018-02-26 UNTIL 2018-06-22 RESIGNED
MR ANDREW EAGAN Oct 1981 American Director 2018-06-22 UNTIL 2021-07-26 RESIGNED
MISS NADIM ADJADJ Feb 1984 American Director 2016-08-23 UNTIL 2018-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Mccormack 2023-09-20 6/1964 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hive 360 Limited 2019-07-31 - 2023-09-20 Birmingham   Egbaston Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Nadim Adjadj 2016-08-23 - 2018-02-26 2/1984 Toronto   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Hive_360_Staff_Ltd_31_Jul_2023_companies_house_set_of_accounts.html 2024-02-02 31-07-2023 £-258 equity
Hive_360_Staff_Ltd_31_Jul_2022_companies_house_set_of_accounts.html 2023-02-04 31-07-2022 £-258 equity
Hive_360_Staff_Ltd_31_Jul_2021_companies_house_set_of_accounts.html 2022-05-04 31-07-2021 £-258 equity
Hive_360_Staff_Ltd_31_Jul_2020_companies_house_set_of_accounts.html 2021-07-31 31-07-2020 £-258 equity
Hive_360_Staff_Ltd_31_Aug_2019_companies_house_set_of_accounts.html 2020-09-26 31-08-2019 £-258 equity
HIVE 360 STAFF LIMITED 2019-05-31 31-08-2018 £882 equity
Micro-entity Accounts - HIVE 360 STAFF LIMITED 2018-06-14 31-08-2017 £8,621 Cash £1,034 equity

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