HIVE 360 005 LIMITED - EDGBASTON


Company Profile Company Filings

Overview

HIVE 360 005 LIMITED is a Private Limited Company from EDGBASTON UNITED KINGDOM and has the status: Active.
HIVE 360 005 LIMITED was incorporated 3 years ago on 08/04/2021 and has the registered number: 13322907. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

HIVE 360 005 LIMITED - EDGBASTON

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
EDGBASTON
BIRMINGHAM
B16 8PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CLEAR COMMUNICATIONS DIRECT LIMITED (until 20/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SVITLANA BILOHUROVA Jan 1942 Ukrainian Director 2024-02-23 CURRENT
MR DAVID JOHN MCCORMACK Jun 1964 British Director 2021-05-17 UNTIL 2024-02-23 RESIGNED
MR BRYAN ANTHONY THORNTON Jul 1955 British Director 2021-04-08 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hive 360 Limited 2021-05-17 Edgbaston   Birmingham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Bryan Thornton 2021-04-08 - 2021-05-17 7/1955 Doncaster   South Yorkshire Significant influence or control
Cfs Secretaries Limited 2021-04-08 - 2021-05-17 Doncaster   South Yorkshire 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_005_LIMITED_31_Jul_2023_companies_house_set_of_accounts.html 2024-02-02 31-07-2023 £2,380 Cash £18,053 equity
HIVE_360_005_LIMITED_31_Jul_2022_companies_house_set_of_accounts.html 2023-01-06 31-07-2022 £236,425 Cash £-4 equity

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