OpenCompanies

B-Hive Site Staff Solutions Limited

Company number
05134075
Status
Active
Type
Private Limited Company
Incorporated
20 May 2004
Nature of business
Human resources provision and management of human resources functions
Corporate group
Odevo UK Holdco Limited (101 companies)

Registered office

9-11 The Quadrant
Richmond
TW9 1BP

Previous names

  • Dunlop Management Services Limited (until 24 Apr 2006)
  • HML Property Ltd (until 29 Aug 2006)
  • HML Concierge Services Limited (until 2 Feb 2023)

Officers

NameRoleAppointedResigned
RODRIGUEZ, Amilcar Secretary 28 Nov 2024
MASON, Erica Rosemary Director 23 Jan 2024
HEHIR, Michael Anthony Director 21 Mar 2023
HOWGEGO, James Alfred Lloyd Director 7 Feb 2006 28 Nov 2024
HOWGEGO, James Alfred Lloyd Secretary 7 Feb 2006 28 Nov 2024
GUTHRIE, Charles Alec Director 1 Dec 2019 23 Jan 2024
RENDALL, Duncan Llewelyn Director 29 Sep 2023 29 Sep 2023
PATEL, Parimal Raojibhai Director 29 Sep 2023 29 Sep 2023
GRIGGS, Geoffrey John Director 16 Nov 2009 13 Oct 2020
PLUMB, Robert Henry Charles Director 22 Nov 2005 31 Dec 2019
LEWIS, Sian Elizabeth Director 1 Aug 2008 1 Dec 2019
MATTHEWS, Timothy Ian Secretary 28 Oct 2005 28 Jul 2006
SMITH, Richard Gwynne Director 20 May 2004 19 Apr 2006
WILKES, Rupert Thomas James Secretary 20 May 2004 7 Feb 2006
GARWOOD WATKINS, Andrew Paul Russell Director 7 Jun 2004 4 Mar 2005
WILKES, Rupert Thomas James Director 20 May 2004 7 Jun 2004

Control

NameNature of controlNotifiedCeased
Odevo Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Sep 2023
Hml Holdings Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016 29 Sep 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - £1,314,333 £140,872 105
31 Dec 2023 - £1,252,238 £358,240 143
31 Mar 2023 - £1,186,164 - 168
31 Mar 2022 £4,159,027 £1,115,485 - 159
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -
31 Mar 2017 - - - -
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 May 2005 - - - -

Connections

Owned by

B-Hive Site Staff Solutions Limited → Odevo UK Limited → Odevo UK Holdco Limited

Directors’ other companies

Companies at the same address

Data