B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Non-Trading
General Information
NAME
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
07106746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/12/2009
(15years old)
WEBSITE
https://www.hmlgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
16/12/2009
13/04/2022
HML COMPANY SECRETARIAL SERVICES LIMITED
RICHMOND
TW9 1BP
Telephone: 03330325955
TPS: No
9-11 The Quadrant
Richmond
Surrey
TW9 1BP
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 COMPANY SECRETARIAL SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Richard Staples (918404587) Appointed |
| 04/12/2024 | New Board Member Erica Rosemary Mason (930696490) Appointed |
| 02/12/2024 | James Alfred Lloyd Howgego (914769368) has left the board |
Credit Risk Overview
Want to learn more about B-HIVE COMPANY SECRETARIAL SERVICES 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 COMPANY SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B-HIVE COMPANY SECRETARIAL SERVICES 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 |
|---|---|---|---|---|
|
16/12/2009 - Present (15years) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2023 - Present (1 years and 3 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
28/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Board Member Richard Staples (918404587) Appointed |
| 04/12/2024 | New Board Member Erica Rosemary Mason (930696490) Appointed |
| 02/12/2024 | James Alfred Lloyd Howgego (914769368) has left the board |
| 02/12/2024 | New Company Secretary Amilcar Rodriguez (932983474) Appointed |
| 13/04/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 29/12/2023 | 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 |
| 01/09/2023 | Charles Alec Guthrie (906384523) has left the board |
| 01/09/2023 | Hamilton Comely (922177073) has left the board |
| 01/09/2023 | New Board Member Michael Anthony Hehir (927012972) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 11/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 06/01/2020 | Robert Henry Charles Plumb (902068610) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | Alan John Coates (903605431) has left the board |
| 16/12/2017 | New Accounts filed |
| 17/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Charles Alec Guthrie (906384523) Appointed |
| 09/01/2017 | New Board Member Hamilton Comely (922177073) Appointed |
| 07/01/2017 | New Confirmation Statement filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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