HIVE 360 GROUP PLC
Overview
| Company Name | HIVE 360 GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 10967813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HIVE 360 GROUP PLC?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is HIVE 360 GROUP PLC located?
| Registered Office Address | 8th Floor (West Wing) 54 Hagley Road Edgbaston B16 8PE Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIVE 360 GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| HIVE 360 PLC | Feb 15, 2018 | Feb 15, 2018 |
| DARTER PLC | Sep 18, 2017 | Sep 18, 2017 |
What are the latest accounts for HIVE 360 GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for HIVE 360 GROUP PLC?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 26, 2026 |
| Next Confirmation Statement Due | Mar 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 26, 2025 |
| Overdue | Yes |
What are the latest filings for HIVE 360 GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jul 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Accounts for a dormant company made up to Jul 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Eagan as a director on Jul 27, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Eagan as a secretary on Jul 27, 2021 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Sep 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PG England to 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE on Mar 26, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew Eagan as a director on Jun 22, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Eagan as a secretary on Jun 22, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Roderick James Sutherland as a director on Jun 22, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roderick James Sutherland as a secretary on Jun 22, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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| ||||||||||||
Confirmation statement made on Feb 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HIVE 360 GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, David John | Director | Swancroft Brook End Close B95 5JE Henley-In-Arden 2 United Kingdom | England | British | 216005110001 | |||||||||
| EAGAN, Andrew | Secretary | 54 Hagley Road Edgbaston B16 8PE Birmingham 8th Floor (West Wing) England | 247731320001 | |||||||||||
| SUTHERLAND, Roderick James | Secretary | San Carlos Ibiza Casa De La Paz Spain | 243228000001 | |||||||||||
| UK COMPANY SECRETARIES LTD | Secretary | KT23 3PB Great Bookham 11 Church Road Surrey United Kingdom |
| 128129060001 | ||||||||||
| BLACKBURN, Paul | Director | KT23 3PB Great Bookham 11 Church Road Surrey United Kingdom | England | British | 123376820001 | |||||||||
| CAVELEY, Maureen Anne | Director | KT23 3PB Great Bookham 11 Church Road Surrey United Kingdom | United Kingdom | English | 123376810001 | |||||||||
| EAGAN, Andrew | Director | 54 Hagley Road Edgbaston B16 8PE Birmingham 8th Floor (West Wing) England | United States | American | 247731080001 | |||||||||
| SUTHERLAND, Roderick James | Director | San Carlos Ibiza Casa De La Paz 07850 Spain | Spain | British | 243227760001 |
Who are the persons with significant control of HIVE 360 GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hive 360, Inc | Feb 14, 2018 | Park Avenue 10167 New York 245 New York United States | No | ||||||||||
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Natures of Control
| |||||||||||||
| Formacompany Nominees Ltd | Sep 18, 2017 | KT23 3PB Great Bookham 11 Church Road Surrey United Kingdom | Yes | ||||||||||
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Natures of Control
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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. - license: CC0