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Home > England & Wales Companies > B-HIVE SITE STAFF SOLUTIONS LIMITED
Company Information for

B-HIVE SITE STAFF SOLUTIONS LIMITED

9-11 THE QUADRANT, RICHMOND, SURREY, TW9 1BP,
Company Registration Number
05134075
Private Limited Company
Active

Company Overview

About B-hive Site Staff Solutions Ltd
B-HIVE SITE STAFF SOLUTIONS LIMITED was founded on 2004-05-20 and has its registered office in Richmond. The organisation's status is listed as "Active". B-hive Site Staff Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B-HIVE SITE STAFF SOLUTIONS LIMITED
 
Legal Registered Office
9-11 THE QUADRANT
RICHMOND
SURREY
TW9 1BP
Other companies in TW9
 
Previous Names
HML CONCIERGE SERVICES LIMITED02/02/2023
HML PROPERTY LTD29/08/2006
DUNLOP MANAGEMENT SERVICES LIMITED24/04/2006
Filing Information
Company Number 05134075
Company ID Number 05134075
Date formed 2004-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts SMALL
Last Datalog update: 2024-01-08 13:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B-HIVE SITE STAFF SOLUTIONS LIMITED
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Company Officers of B-HIVE SITE STAFF SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALFRED LLOYD HOWGEGO
 Company Secretary 2006-02-07
GEOFFREY JOHN GRIGGS
 Director 2009-11-16
JAMES ALFRED LLOYD HOWGEGO
 Director 2006-02-07
SIAN ELIZABETH LEWIS
 Director 2008-08-01
ROBERT HENRY CHARLES PLUMB
 Director 2005-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY IAN MATTHEWS
 Company Secretary 2005-10-28 2006-07-28
RICHARD GWYNNE SMITH
 Director 2004-05-20 2006-04-19
RUPERT THOMAS JAMES WILKES
 Company Secretary 2004-05-20 2006-02-07
ANDREW PAUL RUSSELL GARWOOD WATKINS
 Director 2004-06-07 2005-03-04
RUPERT THOMAS JAMES WILKES
 Director 2004-05-20 2004-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ALFRED LLOYD HOWGEGO HML LAM LTD Company Secretary 2006-04-03 CURRENT 2003-04-22 Active
JAMES ALFRED LLOYD HOWGEGO VEGNER GROUP LIMITED Company Secretary 2006-03-02 CURRENT 2006-03-02 Active
JAMES ALFRED LLOYD HOWGEGO ALEXANDER BONHILL LIMITED Company Secretary 2006-02-07 CURRENT 2004-03-24 Active
JAMES ALFRED LLOYD HOWGEGO SHAW AND COMPANY (SURVEYORS) LIMITED Company Secretary 2006-02-07 CURRENT 1997-11-03 Active
JAMES ALFRED LLOYD HOWGEGO HML HAWKSWORTH LIMITED Company Secretary 2006-02-07 CURRENT 1990-11-20 Active
JAMES ALFRED LLOYD HOWGEGO HML PM LTD Company Secretary 2006-02-07 CURRENT 2001-06-11 Active
JAMES ALFRED LLOYD HOWGEGO HML HATHAWAYS LIMITED Company Secretary 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off
GEOFFREY JOHN GRIGGS GG 2023 LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
GEOFFREY JOHN GRIGGS 26TH MARCH 2018 RUNOFF LTD Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
GEOFFREY JOHN GRIGGS CARLTON CONCIERGE LIMITED Director 2015-02-19 CURRENT 2015-02-19 Dissolved 2017-05-02
GEOFFREY JOHN GRIGGS CARLTON ACCOUNTANCY AND PR LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
GEOFFREY JOHN GRIGGS EATON INVESTMENT MANAGEMENT LTD Director 2007-07-26 CURRENT 2007-05-02 Active
GEOFFREY JOHN GRIGGS VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
GEOFFREY JOHN GRIGGS LTC TRUSTEES LIMITED Director 1998-11-06 CURRENT 1998-10-22 Active
GEOFFREY JOHN GRIGGS LTC HOLDINGS LIMITED Director 1998-02-27 CURRENT 1990-12-21 Active
GEOFFREY JOHN GRIGGS OLD CHURCH STREET ACCOUNTANTS LTD Director 1994-12-07 CURRENT 1994-11-23 Active
JAMES ALFRED LLOYD HOWGEGO B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-16 CURRENT 2009-12-16 Active
JAMES ALFRED LLOYD HOWGEGO HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
JAMES ALFRED LLOYD HOWGEGO VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
JAMES ALFRED LLOYD HOWGEGO ALEXANDER BONHILL LIMITED Director 2006-02-07 CURRENT 2004-03-24 Active
JAMES ALFRED LLOYD HOWGEGO HML HAWKSWORTH LIMITED Director 2006-02-07 CURRENT 1990-11-20 Active
JAMES ALFRED LLOYD HOWGEGO HML PM LTD Director 2006-02-07 CURRENT 2001-06-11 Active
JAMES ALFRED LLOYD HOWGEGO HML HATHAWAYS LIMITED Director 2006-02-07 CURRENT 2004-05-19 Active - Proposal to Strike off
SIAN ELIZABETH LEWIS HML HAWKSWORTH LIMITED Director 2002-04-01 CURRENT 1990-11-20 Active
ROBERT HENRY CHARLES PLUMB CRC (MANAGEMENT) LIMITED Director 2018-01-02 CURRENT 2003-01-14 Active
ROBERT HENRY CHARLES PLUMB FARADAY PROPERTY MANAGEMENT LIMITED Director 2017-04-01 CURRENT 2006-04-06 Active
ROBERT HENRY CHARLES PLUMB B-HIVE PROPERTY SOLUTIONS LIMITED Director 2017-03-25 CURRENT 2017-03-25 Active
ROBERT HENRY CHARLES PLUMB GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED Director 2017-03-01 CURRENT 1976-01-23 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB GOODACRE PROPERTY SERVICES LIMITED Director 2017-02-01 CURRENT 1988-08-26 Dissolved 2017-07-18
ROBERT HENRY CHARLES PLUMB CROWN LEASEHOLD MANAGEMENT LIMITED Director 2016-06-02 CURRENT 2009-11-11 Dissolved 2017-05-09
ROBERT HENRY CHARLES PLUMB ARKLEYGATE ESTATE MANAGEMENT LIMITED Director 2016-05-25 CURRENT 2015-04-17 Dissolved 2017-05-02
ROBERT HENRY CHARLES PLUMB HOMES & WATSON PARTNERSHIP LTD. Director 2016-05-17 CURRENT 1998-06-30 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB AMP MGMT LIMITED Director 2015-01-05 CURRENT 2010-07-07 Dissolved 2016-02-02
ROBERT HENRY CHARLES PLUMB COMPANY OF PROPRIETORS OF WHITCHURCH BRIDGE (THE) Director 2014-11-22 CURRENT 1981-01-01 Active
ROBERT HENRY CHARLES PLUMB B-HIVE BLOCK MANAGEMENT PARTNERS LIMITED Director 2014-06-25 CURRENT 1989-06-16 Active
ROBERT HENRY CHARLES PLUMB B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Director 2009-12-23 CURRENT 2009-12-16 Active
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE TWO LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE (HOLDINGS) LIMITED Director 2007-11-17 CURRENT 1995-07-27 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE THREE LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE FOUR LIMITED Director 2007-11-17 CURRENT 1996-01-30 Liquidation
ROBERT HENRY CHARLES PLUMB WHITCHURCH BRIDGE ONE LIMITED Director 2007-11-17 CURRENT 1996-01-31 Liquidation
ROBERT HENRY CHARLES PLUMB HML LAM LTD Director 2006-04-03 CURRENT 2003-04-22 Active
ROBERT HENRY CHARLES PLUMB VEGNER GROUP LIMITED Director 2006-03-02 CURRENT 2006-03-02 Active
ROBERT HENRY CHARLES PLUMB ALEXANDER BONHILL LIMITED Director 2005-11-22 CURRENT 2004-03-24 Active
ROBERT HENRY CHARLES PLUMB SHAW AND COMPANY (SURVEYORS) LIMITED Director 2005-11-22 CURRENT 1997-11-03 Active
ROBERT HENRY CHARLES PLUMB HML HAWKSWORTH LIMITED Director 2005-11-22 CURRENT 1990-11-20 Active
ROBERT HENRY CHARLES PLUMB HML HATHAWAYS LIMITED Director 2005-11-22 CURRENT 2004-05-19 Active - Proposal to Strike off
ROBERT HENRY CHARLES PLUMB HML PM LTD Director 2005-11-11 CURRENT 2001-06-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23DIRECTOR APPOINTED MS ERICA ROSEMARY MASON
2024-01-23APPOINTMENT TERMINATED, DIRECTOR CHARLES ALEC GUTHRIE
2024-01-05CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-12-01Current accounting period shortened from 31/03/24 TO 31/12/23
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051340750002
2023-10-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051340750003
2023-10-06APPOINTMENT TERMINATED, DIRECTOR PARIMAL RAOJIBHAI PATEL
2023-10-06APPOINTMENT TERMINATED, DIRECTOR DUNCAN LLEWELYN RENDALL
2023-10-05DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL
2023-10-05DIRECTOR APPOINTED MR DUNCAN LLEWELYN RENDALL
2023-04-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-03-21DIRECTOR APPOINTED MICHAEL ANTHONY HEHIR
2023-03-21DIRECTOR APPOINTED MICHAEL ANTHONY HEHIR
2023-02-02Company name changed hml concierge services LIMITED\certificate issued on 02/02/23
2023-01-10CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-02-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2022-02-14CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-09-14RES13Resolutions passed:
  • Facilities agreement approved 27/08/2021
  • ALTER ARTICLES
2021-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 051340750003
2021-08-19PSC05Change of details for Hml Holdings Plc as a person with significant control on 2021-03-31
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JOHN GRIGGS
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CHARLES PLUMB
2019-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 051340750002
2019-12-04AP01DIRECTOR APPOINTED MR CHARLES ALEC GUTHRIE
2019-12-04TM01APPOINTMENT TERMINATED, DIRECTOR SIAN ELIZABETH LEWIS
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-02AR0129/12/14 ANNUAL RETURN FULL LIST
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-02AR0129/12/13 ANNUAL RETURN FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-08-19AAFULL ACCOUNTS MADE UP TO 31/03/10
2009-12-29AR0129/12/09 ANNUAL RETURN FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH LEWIS / 29/12/2009
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED LLOYD HOWGEGO / 29/12/2009
2009-12-01AP01DIRECTOR APPOINTED MR GEOFFREY JOHN GRIGGS
2009-11-11CH03SECRETARY'S DETAILS CHNAGED FOR JAMES ALFRED LLOYD HOWGEGO on 2009-11-01
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN ELIZABETH LEWIS / 01/11/2009
2009-11-11CH01CHANGE PERSON AS DIRECTOR
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALFRED LLOYD HOWGEGO / 01/11/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY CHARLES PLUMB / 01/11/2009
2009-08-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-15287REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 28 OLD CHURCH STREET LONDON GREATER LONDON SW3 5BY
2009-02-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-08-26AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-05288aDIRECTOR APPOINTED SIAN ELIZABETH LEWIS
2008-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-08363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-29CERTNMCOMPANY NAME CHANGED HML PROPERTY LTD CERTIFICATE ISSUED ON 29/08/06
2006-08-07288bSECRETARY RESIGNED
2006-08-01363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-28288bDIRECTOR RESIGNED
2006-04-24CERTNMCOMPANY NAME CHANGED DUNLOP MANAGEMENT SERVICES LIMIT ED CERTIFICATE ISSUED ON 24/04/06
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-03225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-12-01288aNEW DIRECTOR APPOINTED
2005-11-14288aNEW SECRETARY APPOINTED
2005-05-31363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-03-11288bDIRECTOR RESIGNED
2004-09-01288cSECRETARY'S PARTICULARS CHANGED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-16288bDIRECTOR RESIGNED
2004-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions




Licences & Regulatory approval
We could not find any licences issued to B-HIVE SITE STAFF SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B-HIVE SITE STAFF SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-05-12 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of B-HIVE SITE STAFF SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B-HIVE SITE STAFF SOLUTIONS LIMITED
Trademarks
We have not found any records of B-HIVE SITE STAFF SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B-HIVE SITE STAFF SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as B-HIVE SITE STAFF SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B-HIVE SITE STAFF SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B-HIVE SITE STAFF SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B-HIVE SITE STAFF SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW9 1BP