Menna Overview
Here’s a quick overview of HYVE GROUP LIMITED 👀 — a London based business that started in 1985.
HYVE GROUP LIMITED
- Company statusactive
- Company No01927339
- Age41 years 1 month Incorporated 28 June 1985
- Officers4
Address
2 Kingdom Street, London, W2 6JG, England
HYVE GROUP LIMITED is an active company incorporated on 28 June 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 09 Dec 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Oct 2023
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 26 Jun 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 22 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jun 2023
Capital Allotment Shares
3 Years Ago on 06 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE CANNIÈRE, Thomas | director | Oct 1988 | 07 Jun 2023 |
| KRÅ°GER, Malte Matthias | director | Oct 1971 | 01 Mar 2024 |
| MISHENIN, Alexander | director | May 1989 | 23 May 2023 |
| SHASHOUA, Mark Samuel | director | Jan 1970 | 01 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heron Uk Bidco Limited | 01 Jun 2023 |
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Sign UpMenna Overview
Here’s a quick overview of HYVE GROUP LIMITED 👀 — a London based business that started in 1985.