opendata.bot
Company number
10275404

HIVE 360 LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 April 2025.

Company details

Registered name
HIVE 360 LIMITED
Company number
10275404
Registered office
C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY
Company type
Private Limited Company
Incorporated on
13 July 2016
Status
InLiquidation
Age
10 years
Previous names
HIVE 360 CORPORATION LTD (to 26 Feb 2018) · ULTIMATE STAFFING SOLUTIONS LIMITED (to 26 Feb 2018)
Nature of business (SIC)
78300 — Human resources provision and management of human resources functions
Accounts — next due
30 Apr 2025
Accounts — last made up to
31 Jul 2023
Confirmation statement — next due
18 Sept 2025
Confirmation statement — last
04 Sept 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hive 360 Group Plc
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/02/2018
Mr David John Mccormack
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/11/2019
Mr Roderick James Sutherland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors (through a firm)
Notified 13/07/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David John Mccormack
born 06/1964 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/11/2019 Controls 14 companies
Hive 360 Group Plc
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2019
Mr Roderick James Sutherland
born 09/1950 · Spain owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/02/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2019 Person with significant control ceased Hive 360 Group Plc
01/11/2019 Person with significant control added Mr David John Mccormack
26/02/2018 Person with significant control ceased Mr Roderick James Sutherland
26/02/2018 Person with significant control added Hive 360 Group Plc
26/02/2018 Registered name changed ULTIMATE STAFFING SOLUTIONS LIMITED HIVE 360 CORPORATION LTD
26/02/2018 Registered name changed HIVE 360 CORPORATION LTD HIVE 360 LIMITED
13/07/2016 Person with significant control added Mr Roderick James Sutherland

Documents for HIVE 360 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/10275404
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Read the API docs

Frequently asked questions

What is the company number of HIVE 360 LIMITED?
According to the official registry, the company number of HIVE 360 LIMITED is 10275404.
Where is HIVE 360 LIMITED registered?
The registered office is C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY.
What is the SIC code of HIVE 360 LIMITED?
The nature of business is recorded under SIC code 78300 — Human resources provision and management of human resources functions.
Who controls HIVE 360 LIMITED?
Hive 360 Group Plc is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HIVE 360 LIMITED due?
The next annual accounts are due by 30 April 2025, and the last accounts were made up to 31 July 2023.

About HIVE 360 LIMITED (10275404)

HIVE 360 LIMITED is a private limited company incorporated on 13 July 2016 and registered in the United Kingdom under company number 10275404. Its registered office is at C/O PARKER ANDREWS LTD, 5TH FLOOR THE UNION BUILDING, NORWICH, NORFOLK, NR1 1BY. The recorded nature of business is human resources provision and management of human resources functions (SIC 78300). The company is currently inliquidation , with statutory accounts last made up to 31 July 2023. , and the person with significant control is Hive 360 Group Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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