Menna Overview
Here’s a quick overview of HYVE HOLDINGS LIMITED 👀 — a London, England based business that started in 2009.
HYVE HOLDINGS LIMITED
- Company statusactive
- Company No06975153
- Age17 years Incorporated 28 July 2009
- Officers2
Address
2 Kingdom Street, London, England, W2 6JG, England
HYVE HOLDINGS LIMITED is an active company incorporated on 28 July 2009 and based in London, England, England. The company was registered 17 years ago.
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- Score change0
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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
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Legacy
7 Months Ago on 09 Dec 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 13 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 29 Jul 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
Resolution
2 Years Ago on 25 Sep 2023
Memorandum Articles
2 Years Ago on 25 Sep 2023
Capital Alter Shares Consolidation Subdivision
2 Years Ago on 14 Sep 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Sep 2023
Capital Name Of Class Of Shares
2 Years Ago on 14 Sep 2023
Statement Of Companys Objects
2 Years Ago on 12 Sep 2023
Capital Allotment Shares
2 Years Ago on 11 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUDSON, William David | director | Dec 1963 | 06 Jun 2016 |
| WARSOP, James Richard | director | May 1987 | 23 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hyve Group Limited | 06 Apr 2016 |
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HUDSON, William David, WARSOP, James Richard, BEACH, Andrew William, JACKSON, Benjamin Shaun, MCEWAN, Desmond William James are mutual persons.
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Here’s a quick overview of HYVE HOLDINGS LIMITED 👀 — a London, England based business that started in 2009.