HIVE 360 LIMITED

Overview

Company Name	HIVE 360 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	10275404
Jurisdiction	England/Wales
Date of Creation	Jul 13, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HIVE 360 LIMITED?

Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is HIVE 360 LIMITED located?

Registered Office Address	C/O PARKER ANDREWS LTD 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk
Undeliverable Registered Office Address	No

What were the previous names of HIVE 360 LIMITED?

Previous Company Names
Company Name	From	Until
HIVE 360 CORPORATION LTD	Feb 13, 2018	Feb 13, 2018
ULTIMATE STAFFING SOLUTIONS LIMITED	Jul 13, 2016	Jul 13, 2016

What are the latest accounts for HIVE 360 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2024
Next Accounts Due On	Apr 30, 2025
Last Accounts
Last Accounts Made Up To	Jul 31, 2023

What is the status of the latest confirmation statement for HIVE 360 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	Yes

What are the latest filings for HIVE 360 LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Feb 27, 2026	3 pages	AD01

Feb 27, 2026	Appointment of a liquidator	3 pages	WU04

Feb 11, 2025	Order of court to wind up	3 pages	COCOMP

Sep 16, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Unaudited abridged accounts made up to Jul 31, 2023	8 pages	AA

Sep 22, 2023	Unaudited abridged accounts made up to Jul 31, 2022	9 pages	AA

Sep 05, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 04, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Aug 15, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 04, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2023	Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Egbaston Birmingham B16 8PE United Kingdom to 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE on Apr 12, 2023	1 pages	AD01

Sep 20, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 09, 2022	Unaudited abridged accounts made up to Jul 31, 2021	9 pages	AA

Aug 09, 2022	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jun 28, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 21, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jul 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 28, 2021	Total exemption full accounts made up to Jul 31, 2020	13 pages	AA

Jul 28, 2021	Amended total exemption full accounts made up to Jul 31, 2019	13 pages	AAMD

Jul 06, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 23, 2020	Unaudited abridged accounts made up to Jul 31, 2019	8 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2019	Notification of David Mccormack as a person with significant control on Nov 01, 2019	2 pages	PSC01

View All Filings

Who are the officers of HIVE 360 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCORMACK, David John 51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building Norfolk	Jan 02, 2017		Director	51-59 Rose Lane NR1 1BY Norwich 5th Floor The Union Building Norfolk		England	British	1964-6		216005110001
SUTHERLAND, Roderick James 54 Hagley Road Egbaston B16 8PE Birmingham 8th Floor (West Wing) United Kingdom	Jul 13, 2016	Jun 22, 2018	Director	54 Hagley Road Egbaston B16 8PE Birmingham 8th Floor (West Wing) United Kingdom		Spain	British	1950-9		185281730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HIVE 360 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David John Mccormack

Nov 01, 2019

51-59 Rose Lane

NR1 1BY Norwich

5th Floor The Union Building

Norfolk

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hive 360 Group Plc

Feb 26, 2018

Princes Gate

SW7 2PN London

England

Yes

Legal Form	Plc
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10967813

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Roderick James Sutherland

Jul 13, 2016

Princes Gate

Exhibition Road

SW7 2PN London

United Kingdom

Yes

Nationality: British

Country of Residence: Spain

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HIVE 360 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 04, 2024	Petition date
Feb 05, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address
The Official Receiver Or Birmingham 3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham	practitioner	3rd Floor, Cannon House, 18 The Priory Queensway B4 6FD Birmingham
Grace Jones 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk
David F Perkins 5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk	practitioner	5th Floor The Union Building 51-59 Rose Lane NR1 1BY Norwich Norfolk

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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