B-hive Site Staff Solutions Limited. net worth, address, company information. Free

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B-Hive Site Staff Solutions Limited (reg no 05134075) is a private limited company established on 2004-05-20. The business can be found at 9-11 The Quadrant, Richmond TW9 1BP. Having undergone a change in 2023-02-02, the previous name the firm utilized was Hml Concierge Services Limited. B-Hive Site Staff Solutions Limited is operating under SIC code: 78300 which means "human resources provision and management of human resources functions".

Company details

Name	B-hive Site Staff Solutions Limited
Number	05134075
Date of Incorporation:	2004-05-20
End of financial year:	31 March
Address:	9-11 The Quadrant, Richmond, TW9 1BP
SIC code:	78300 - Human resources provision and management of human resources functions

As for the 3 directors that can be found in this firm, we can name: Erica M. (in the company from 23 January 2024), Michael H. (appointment date: 21 March 2023), James H. (appointed on 07 February 2006). 1 secretary is present: James H. (appointed on 07 February 2006). The Companies House reports 2 persons of significant control, namely: Odevo Uk Limited is located at St. George Wharf, SW8 2LE London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hml Holdings Ltd is located at The Quadrant, TW9 1BP Richmond. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Odevo Uk Limited

29 September 2023

Address	13b St. George Wharf, London, SW8 2LE, England
Legal authority	Companies Act
Legal form	Company
Country registered	England
Place registered	Companies House
Registration number	13113041
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hml Holdings Ltd

6 April 2016 - 29 September 2023

Address	9-11 The Quadrant, Richmond, TW9 1BP, England
Legal authority	Companies Act
Legal form	Company
Country registered	England And Wales
Place registered	Cardiff
Registration number	5728008
Nature of control:	75,01-100% shares

Filings

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(AP01) On January 23, 2024 new director was appointed. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(AP01) On January 23, 2024 new director was appointed. filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 23, 2024 filed on: 23rd, January 2024 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from March 31, 2024 to December 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on September 29, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on September 29, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(AP01) On September 29, 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AP01) On September 29, 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2022 filed on: 3rd, April 2023 \| accounts	Free Download (23 pages)
(AP01) On March 21, 2023 new director was appointed. filed on: 21st, March 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed hml concierge services LIMITEDcertificate issued on 02/02/23 filed on: 2nd, February 2023 \| change of name	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2021 filed on: 25th, February 2022 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, September 2021 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2020 filed on: 3rd, November 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on October 13, 2020 filed on: 14th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2019 filed on: 7th, January 2020 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on December 31, 2019 filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2019 filed on: 4th, December 2019 \| officers	Free Download (1 page)
(AP01) On December 1, 2019 new director was appointed. filed on: 4th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2018 filed on: 7th, November 2018 \| accounts	Free Download (16 pages)
(AA) Full accounts data made up to March 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to March 31, 2016 filed on: 16th, January 2017 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 4th, January 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2015 filed on: 8th, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 2nd, January 2015 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2014 filed on: 12th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 2nd, January 2014 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2013 filed on: 15th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 3rd, January 2013 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2012 filed on: 10th, September 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2011 filed on: 3rd, August 2011 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 30th, December 2010 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to March 31, 2010 filed on: 19th, August 2010 \| accounts	Free Download (13 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 29th, December 2009 \| annual return	Free Download (6 pages)
(CH01) On December 29, 2009 director's details were changed filed on: 29th, December 2009 \| officers	Free Download (2 pages)
(AP01) On December 1, 2009 new director was appointed. filed on: 1st, December 2009 \| officers	Free Download (3 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) Director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH03) On November 1, 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(CH01) On November 1, 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (3 pages)
(AA) Full accounts data made up to March 31, 2009 filed on: 11th, August 2009 \| accounts	Free Download (13 pages)
(287) Registered office changed on 15/04/2009 from 28 old church street london greater london SW3 5BY filed on: 15th, April 2009 \| address	Free Download (1 page)
(363a) Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to March 31, 2008 filed on: 26th, August 2008 \| accounts	Free Download (11 pages)
(288a) On August 5, 2008 Director appointed filed on: 5th, August 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 10th, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008 \| annual return	Free Download (2 pages)
(363s) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
(363s) Period up to February 1, 2007 - Annual return with full member list filed on: 1st, February 2007 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 30th, January 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed hml property LTDcertificate issued on 29/08/06 filed on: 29th, August 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hml property LTDcertificate issued on 29/08/06 filed on: 29th, August 2006 \| change of name	Free Download (2 pages)
(288b) On August 7, 2006 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(288b) On August 7, 2006 Secretary resigned filed on: 7th, August 2006 \| officers	Free Download (1 page)
(363s) Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
(363s) Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006 \| annual return	Free Download (7 pages)
(288b) On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(288b) On April 28, 2006 Director resigned filed on: 28th, April 2006 \| officers	Free Download (1 page)
(CERTNM) Company name changed dunlop management services limit edcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed dunlop management services limit edcertificate issued on 24/04/06 filed on: 24th, April 2006 \| change of name	Free Download (2 pages)
(288a) On February 14, 2006 New secretary appointed;new director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 14, 2006 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(288a) On February 14, 2006 New secretary appointed;new director appointed filed on: 14th, February 2006 \| officers	Free Download (2 pages)
(288b) On February 14, 2006 Secretary resigned filed on: 14th, February 2006 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2005 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/03/06 filed on: 3rd, January 2006 \| accounts	Free Download (1 page)
(288a) On December 1, 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (3 pages)
(288a) On December 1, 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (3 pages)
(288a) On November 14, 2005 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(288a) On November 14, 2005 New secretary appointed filed on: 14th, November 2005 \| officers	Free Download (1 page)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
(363s) Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005 \| annual return	Free Download (6 pages)
(288b) On March 11, 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288b) On March 11, 2005 Director resigned filed on: 11th, March 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, September 2004 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 1st, September 2004 \| officers	Free Download (1 page)
(288a) On June 17, 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288a) On June 17, 2004 New director appointed filed on: 17th, June 2004 \| officers	Free Download (2 pages)
(288b) On June 16, 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(288b) On June 16, 2004 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, May 2004 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 20th, May 2004 \| incorporation	Free Download (11 pages)

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