B-HIVE SITE STAFF SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
B-HIVE SITE STAFF SOLUTIONS LIMITED
COMPANY NUMBER
05134075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
20/05/2004
(20 years and 7 months old)
WEBSITE
www.hmlholdings.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/08/2006
02/02/2023
HML CONCIERGE SERVICES LIMITED
View all previous names
SURREY
TW9 1BP
Telephone: 03330325955
TPS: No
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Telephone: 84398529
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HML HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HML CONCIERGE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983399) Appointed |
| 22/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about B-HIVE SITE STAFF SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B-HIVE SITE STAFF SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-HIVE SITE STAFF SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/03/2023 - Present (1 years and 9 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/01/2024 - Present (10 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 2 months) Born in Aug 1965 |
Resigned | Director |
Current: 12 Past: 12 |
View Report |
|
Director: 20/05/2004 - Present (20 years and 7 months) Secretary: 20/05/2004 - Present (20 years and 7 months) Born in Nov 1967 |
Resigned | Director&Secretary |
Current: 1 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | James Alfred Lloyd Howgego (911072447) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983399) Appointed |
| 22/05/2024 | New Accounts filed |
| 25/01/2024 | Charles Alec Guthrie (906384523) has left the board |
| 25/01/2024 | New Board Member Erica Rosemary Mason (930696490) Appointed |
| 10/01/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 10/10/2023 | Duncan Llewelyn Rendall (901202297) has left the board |
| 10/10/2023 | Parimal Raojibhai Patel (929335852) has left the board |
| 09/10/2023 | New Board Member Parimal Raojibhai Patel (929335852) Appointed |
| 09/10/2023 | New Board Member Duncan Llewelyn Rendall (901202297) Appointed |
| 11/04/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Michael Anthony Hehir (927012972) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 03/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 16/10/2020 | Geoffrey John Griggs (901658051) has left the board |
| 15/01/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Robert Henry Charles Plumb (902068610) has left the board |
| 06/12/2019 | Sian Elizabeth Lewis (908221535) has left the board |
| 06/12/2019 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 08/01/2019 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 20/01/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 07/01/2015 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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