HYVE HOLDINGS LIMITED
Overview
| Company Name | HYVE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06975153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYVE HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HYVE HOLDINGS LIMITED located?
| Registered Office Address | 2 Kingdom Street W2 6JG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYVE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITE HOLDINGS LIMITED | Jul 28, 2009 | Jul 28, 2009 |
What are the latest accounts for HYVE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HYVE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for HYVE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Second filing of Confirmation Statement dated Jul 28, 2025 | 3 pages | RP04CS01 | ||||||||||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Oct 17, 2024 | 4 pages | SH02 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 16, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Change of details for Hyve Group Plc as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Registration of charge 069751530008, created on Oct 20, 2023 | 15 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||||||
Consolidation and sub-division of shares on Sep 08, 2023 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 31, 2023
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Who are the officers of HYVE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, William David | Director | Kingdom Street W2 6JG London 2 England England | England | British | 152506630001 | |||||
| WARSOP, James Richard | Director | Kingdom Street W2 6JG London 2 United Kingdom United Kingdom | England | British | 258228120002 | |||||
| CRANNEY, Jared Stephen | Secretary | Kingdom Street W2 6JG London 2 England England | 264722500001 | |||||||
| GADHIA, Anil Harilal | Secretary | Salusbury Road NW6 6RG London 105 | 156077310001 | |||||||
| KINGAN, Anneka | Secretary | Salusbury Road NW6 6RG London 105 | 201701830002 | |||||||
| RIVERS, Alice | Secretary | Kingdom Street W2 6JG London 2 England England | 302321570001 | |||||||
| ALAGAPPA, Jane Pattammal | Director | Salusbury Road NW6 6RG London 105 | England | British | 139857720001 | |||||
| BEACH, Andrew William | Director | Kingdom Street W2 6JG London 2 England England | England | British | 216564210001 | |||||
| GULLIVER, John Keith | Director | Kingdom Street W2 6JG London 2 United Kingdom United Kingdom | England | British | 247283970001 | |||||
| JACKSON, Benjamin Shaun | Director | Salusbury Road NW6 6RG London 105 | England | British | 203577240001 | |||||
| JONES, Neil Garth | Director | Salusbury Road NW6 6RG London 105 | England | British | 204774750001 | |||||
| MCEWAN, Desmond William James | Director | Kingdom Street W2 6JG London 2 England England | United Kingdom | British | 336481180001 | |||||
| WREFORD, Spencer James | Director | 57 Beaconsfield Road TW1 3HX Twickenham Middlesex | United Kingdom | British | 84892340002 |
Who are the persons with significant control of HYVE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyve Group Limited | Apr 06, 2016 | Kingdom Street W2 6JG London 2 England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0