B-Hive Site Staff Solutions Limited

Active05134075 Private limited company
Incorporated
20 May 2004 (22 years)
Previously known as
HML Concierge Services Limited (until 2 February 2023)
HML Property Ltd (until 29 August 2006)
Dunlop Management Services Limited (until 24 April 2006)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
9-11 The Quadrant
Richmond
TW9 1BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Bowes, Kate Sarah
Director · Appointed 1 November 2026
British
Born January 1982 (44)
Rodriguez, Amilcar
Secretary · Appointed 28 November 2024
Director · Appointed 23 January 2024
British
Born February 1977 (49)
Director · Appointed 21 March 2023
British
Born September 1984 (42)
Officer history (13 former)
1 November 2026
Appointed Bowes, Kate Sarah as Director
28 November 2024
Appointed Rodriguez, Amilcar as Secretary
28 November 2024
Resigned Howgego, James Alfred Lloyd as Secretary
28 November 2024
Resigned Howgego, James Alfred Lloyd as Director
23 January 2024
Appointed Mason, Erica Rosemary as Director
23 January 2024
Resigned Guthrie, Charles Alec as Director
29 September 2023
Appointed Rendall, Duncan Llewelyn as Director
29 September 2023
Resigned Rendall, Duncan Llewelyn as Director
29 September 2023
Resigned Patel, Parimal Raojibhai as Director
29 September 2023
Appointed Patel, Parimal Raojibhai as Director
21 March 2023
Appointed Hehir, Michael Anthony as Director
13 October 2020
Resigned Griggs, Geoffrey John as Director
31 December 2019
Resigned Plumb, Robert Henry Charles as Director
1 December 2019
Appointed Guthrie, Charles Alec as Director
1 December 2019
Resigned Lewis, Sian Elizabeth as Director
16 November 2009
Appointed Griggs, Geoffrey John as Director
1 August 2008
Appointed Lewis, Sian Elizabeth as Director
28 July 2006
Resigned Matthews, Timothy Ian as Secretary
19 April 2006
Resigned Smith, Richard Gwynne as Director
7 February 2006
Appointed Howgego, James Alfred Lloyd as Director
7 February 2006
Appointed Howgego, James Alfred Lloyd as Secretary
7 February 2006
Resigned Wilkes, Rupert Thomas James as Secretary
22 November 2005
Appointed Plumb, Robert Henry Charles as Director
28 October 2005
Appointed Matthews, Timothy Ian as Secretary
4 March 2005
7 June 2004
7 June 2004
Resigned Wilkes, Rupert Thomas James as Director
20 May 2004
Appointed Wilkes, Rupert Thomas James as Director
20 May 2004
Appointed Wilkes, Rupert Thomas James as Secretary
20 May 2004
Appointed Smith, Richard Gwynne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 13113041
Former controllers (1)
29 September 2023
Ceased HML Holdings Ltd — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Odevo UK Limited Owns 75–100% of shares
Alexander Bonhill Limited Owns 75–100% of shares
B-Hive Property Solutions Limited Owns 75–100% of shares
B-Hive Site Staff Solutions Limited This company Owns 75–100% of shares
Codwellers.Com Ltd Owns 75–100% of shares
CP Bigwood Management LLP Holds 75–100% of voting rights
Hazelmere (Haslington) Management Company Limited Has significant influence or control
Nightingale Fold (Steeple Claydon) Management Limited Has significant influence or control
The Laurels (Bolton Court) Estates Management Company Limited Has significant influence or control (as a firm)
Dauntons Soar Management Limited Owns 75–100% of shares
Encore Property Management Group Ltd Owns 75–100% of shares
Encore PM Group (Midco) Ltd Owns 75–100% of shares
Faraday Property Management Limited Owns 75–100% of shares
Firelink Protection Limited Owns 75–100% of shares
Ginger Energy Limited Owns 75–100% of shares
GLF Management Limited Owns 75–100% of shares
Highline Solicitors Limited Owns 75–100% of shares

Financials

Net Assets
£1,314,333
Cash
£140,872
Employees
84
Debt Ratio
12%
Current Ratio
8.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2023 2024 £1,115,485 £1,186,164 £1,252,238 £1,314,333
Balance sheet detail
2024202320232022
Fixed Assets£136£350£708£1,185
Current Assets£1,491,681£1,462,113£1,426,099£1,320,625
Cash£140,872£358,240£0
Creditors (< 1 year)£177,484£210,225£240,643£206,325
Net Current Assets£1,314,197£1,251,888£1,185,456£1,114,300
Net Assets£1,314,333£1,252,238£1,186,164£1,115,485
Shareholder Funds£1,314,333£1,252,238£1,186,164£1,115,485

Turnover£4,159,027
Cost of Sales£3,946,030
Gross Profit£212,997
Admin Expenses£104,503
Staff Costs£3,944,890
Operating Profit£108,494
Profit Before Tax£108,104
Tax£108,301
Profit for Period(£197)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director

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