B-Hive Company Secretarial Services Limited
- Company number
- 07106746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Dec 2009
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Odevo UK Holdco Limited (101 companies)
Registered office
Previous names
- HML Company Secretarial Services Limited (until 13 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPLES, Richard | Director | 28 Nov 2024 | |
| RODRIGUEZ, Amilcar | Secretary | 28 Nov 2024 | |
| MASON, Erica Rosemary | Director | 28 Nov 2024 | |
| HEHIR, Michael Anthony | Director | 30 Aug 2023 | |
| HOWGEGO, James Alfred Lloyd | Secretary | 16 Dec 2009 | 28 Nov 2024 |
| HOWGEGO, James Alfred Lloyd | Director | 16 Dec 2009 | 28 Nov 2024 |
| PATEL, Parimal Raojibhai | Director | 29 Sep 2023 | 29 Sep 2023 |
| RENDALL, Duncan Llewelyn | Director | 29 Sep 2023 | 29 Sep 2023 |
| GUTHRIE, Charles Alec | Director | 5 Jan 2017 | 30 Aug 2023 |
| COMELY, Hamilton | Director | 5 Jan 2017 | 30 Aug 2023 |
| PLUMB, Robert Henry Charles | Director | 23 Dec 2009 | 31 Dec 2019 |
| COATES, Alan John | Director | 16 Dec 2009 | 18 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
Connections
Owned by
B-Hive Company Secretarial Services Limited → Odevo UK Limited → Odevo UK Holdco Limited
Directors’ other companies
- HEHIR, Michael Anthony - Director at HML Hathaways Limited
- HEHIR, Michael Anthony - Director at HML Pm Ltd
- HEHIR, Michael Anthony - Director at SDL Freeholds Limited
- HEHIR, Michael Anthony - Director at Dauntons Soar Management Limited
- HEHIR, Michael Anthony - Director at B-Hive Site Staff Solutions Limited
- HEHIR, Michael Anthony - Director at BCJ Estates Ltd
- MASON, Erica Rosemary - Director at Vegner Holdings Limited
- MASON, Erica Rosemary - Director at HML Hathaways Limited
- MASON, Erica Rosemary - Director at Vegner Group Limited
- MASON, Erica Rosemary - Director at BCJ Estates Ltd
Registered address
2,017 companies are registered at this address - likely a registration agent.