13408494 LTD
Company overview
- Incorporation date
- 19 May 2021
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
The company's assets
Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.
- Visit the firm's website →
David Perkins
Parker Andrews Limited
Insolvency notices
-
7 September 2026
Meetings of Creditors
David Perkins, Parker Andrews Limited
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
13408494 LTD is a private limited company incorporated on 19 May 2021, with its registered office in Norwich. Companies House lists its business as human resources provision and management of human resources functions. Its most recent accounts were made up to 31 July 2023. Its next accounts, due by 30 April 2025, are overdue. Its confirmation statement, due by 12 March 2025, is overdue.
On 7 September 2026 The Gazette published a notice headed “Meetings of Creditors”, naming David Perkins of Parker Andrews Limited.
In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O PARKER ANDREWS LTD, 5th Floor The Union Building 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Industry classification (SIC codes)
Previous company names
HIVE 360 MANAGEMENT 006 LIMITED
19 May 2021 - 10 February 2024
Officers & directors (3)
BILOHUROVA, Svitlana
Director
Appointed: 23 February 2024
MACCORMACK, David John
Director
Appointed: 19 May 2021 • Resigned: 23 February 2024
HIVE 360 LIMITED
Director
Appointed: 19 May 2021 • Resigned: 23 February 2024
Recent filing history (19)
Progress report in a winding up by the court
Insolvency • Form WU07
Registered office address changed from Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP England to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 19 August 2025
Address • Form AD01
Appointment of a liquidator
Insolvency • Form WU04
Order of court to wind up
Insolvency • Form COCOMP
Registered office address changed from Kenwood House Harper Lane Radlett WD7 7HU England to Compass House 17-19 Empringham Street Kingston upon Hull East Yorkshire HU9 1RP on 22 March 2024
Address • Form AD01
Confirmation statement made on 26 February 2024 with updates
Confirmation statement • Form CS01
Termination of appointment of Hive 360 Limited as a director on 23 February 2024
Officers • Form TM01
Cessation of Hive 360 Limited as a person with significant control on 23 February 2024
Persons with significant control • Form PSC07
Termination of appointment of David John Maccormack as a director on 23 February 2024
Officers • Form TM01
Notification of Rebound Strategies Ltd as a person with significant control on 23 February 2024
Persons with significant control • Form PSC02
Appointment of Mrs Svitlana Bilohurova as a director on 23 February 2024
Officers • Form AP01
Registered office address changed from 8th Floor (West Wing) 54 Hagley Road Edgbaston Birmingham B16 8PE United Kingdom to Kenwood House Harper Lane Radlett WD7 7HU on 23 February 2024
Address • Form AD01
Unaudited abridged accounts made up to 31 July 2023
Accounts • Form AA
Certificate of change of name
Change of name • Form CERTNM
Confirmation statement made on 18 May 2023 with no updates
Confirmation statement • Form CS01
Persons with significant control (2)
Rebound Strategies Ltd
Corporate entity
Notified: 23 February 2024
Hive 360 Limited
Corporate entity
Notified: 19 May 2021
Insolvency history
Compulsory liquidation
Petition date: 18 July 2024
Commencement of winding up: 11 September 2024
Practitioners:
The Official Receiver Or Leeds - 3rd Floor
David F Perkins - 5th Floor The Union Building
Grace Jones - 5th Floor The Union Building
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Accounts
Next due: 30 April 2025
OVERDUEConfirmation statement
Next due: 12 March 2025
OVERDUE