OpenCompanies

Hive Marketing Solutions Limited

Company number
09572612
Status
Active
Type
Private Limited Company
Incorporated
5 May 2015
Nature of business
Management consultancy activities other than financial management
Corporate group
RND Investments Limited (16 companies)

Registered office

75 Daniell Road
Truro
TR1 2DB

Control

NameNature of controlNotifiedCeased
Hive Business Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 20 Oct 2021
Ross Martin Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 Oct 2021 26 Oct 2021
Mr Luc Wade Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Oct 2021 29 Jan 2024
Wade Assets Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 Jan 2024
Rnd Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Oct 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £9,798 £30,614 5
31 Mar 2024 £13,849 £50,103 4
31 Mar 2023 £48,257 £68,620 5
31 Mar 2022 £28,233 £43,340 6
31 Mar 2021 £11,452 £48,087 1
31 Mar 2020 £4,307 £23,477 1
31 Mar 2019 - £42,678 -
31 Mar 2018 - £32,719 -
31 Mar 2017 - £14,143 -
31 Mar 2016 - £4,340 -

Connections

Owned by

Hive Marketing Solutions Limited → RND Investments Limited

Companies at the same address

Data