Hive Business Group Limited

Active09497629 Private limited company
Incorporated
19 March 2015 (11 years)
Industry
Activities of financial services holding companies (64205)
Directors
Simon Vincent
Accounts type
Unaudited abridged
Region
South West
Address
75 Daniell Road
Truro
TR1 2DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2022
British
Born September 1990 (36)
Vincent, Simon
Director · Appointed 31 March 2022
British
Born September 1986 (40)
Martin, Ross
Secretary · Appointed 19 March 2015
Director · Appointed 19 March 2015
British
Born July 1978 (48)
Officer history (2 former)
31 March 2022
Appointed Robins, Hayley Clare as Director
31 March 2022
Appointed Vincent, Simon as Director
25 October 2021
Resigned Wade, Luc as Director
4 August 2015
Resigned Fine, Jonathan Joseph as Director
19 March 2015
Appointed Martin, Ross as Secretary
19 March 2015
Appointed Martin, Ross as Director
19 March 2015
Appointed Fine, Jonathan Joseph as Director
19 March 2015
Appointed Wade, Luc as Director

Ownership 1 active

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

Corporate entity · Notified 9 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13160017
Former controllers (2)
9 September 2025
Ceased Ross Martin — Owns 25–50% of shares
26 October 2021
Ceased Luc Wade — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Casa Dental Group Limited Owns 25–50% of shares
Casa Site 2 Limited Owns 50–75% of shares
One80dental Limited Owns 75–100% of shares
Hive Business Consultancy Ltd Owns 75–100% of shares
Hive Business Group Limited This company Owns 25–50% of shares
Hive Accountancy Limited Owns 75–100% of shares
Hive Specialist Projects Limited Owns 75–100% of shares
Hive Healthcare Limited Owns 75–100% of shares
Hive Services Limited Owns 75–100% of shares
Hive Marketing Solutions Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£65,274
Cash
£4,764
Debt Ratio
65%

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £1,889 £52,473 (£23,685) £69,548 £65,274
Balance sheet detail
202520242023202220212020
Fixed Assets£181,052£119,233£45,078£123,388£500£500
Current Assets£4,764£7,091£10,341£16,547£1,389
Debtors£0£2,320
Cash£4,764£4,771£10,341£16,547£1,389£22,194
Net Current Assets(£108,721)(£41,393)(£68,153)(£61,937)£1,389£22,194
Net Assets£65,274£69,548(£23,685)£52,473£1,889
Shareholder Funds£22,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates19 March 2026
5 February 2026Director's details changed
28 January 2026Unaudited abridged accounts31 March 2025
12 September 2025Notification of a person with significant control
12 September 2025Cessation of a person with significant control
Show all recent filings

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