Menna Overview
Here’s a quick overview of HYVE SOLUTIONS HOLDING COMPANY LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2017.
HYVE SOLUTIONS HOLDING COMPANY LIMITED
- Company statusactive
- Company No10760974
- Age9 years 2 months Incorporated 9 May 2017
- Officers3
Address
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
HYVE SOLUTIONS HOLDING COMPANY LIMITED is an active company incorporated on 9 May 2017 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 9 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 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 May 2021
Confirmation Statement
6 Years Ago on 11 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRENNAN, Daniel | secretary | 28 May 2024 | |
| BRENNAN, Daniel, Mr. | director | Sep 1961 | 01 Mar 2024 |
| CYMLER, Agnieszka, Ms. | director | Feb 1979 | 25 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Td Synnex Corporation | 09 May 2017 |
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BRENNAN, Daniel, Mr., GRANT, Cheryl, LEUNG, Simon Y, MURAI, Kevin Masazo are mutual persons.
ADAIR, Douglas Lee, FOGARTY, Jane Catherine, GRANT, Cheryl, LEUNG, Simon Y, MURAI, Kevin Masazo, WITT, Marshall William are mutual persons.
LEUNG, Simon Y, SURYADEVARA, Shanthilata, Ms. are mutual persons.
SURYADEVARA, Shanthilata, Ms. are mutual persons.
SURYADEVARA, Shanthilata, Ms. are mutual persons.
SURYADEVARA, Shanthilata, Ms. are mutual persons.
SURYADEVARA, Shanthilata, Ms. are mutual persons.
HYVE SOLUTIONS UK LIMITED
BRENNAN, Daniel, Mr. are mutual persons.
GLOBAL EMAIL TRUSTEE LIMITED - THE
LEUNG, Simon Y, SURYADEVARA, Shanthilata, Ms. are mutual persons.
CONCENTRIX EUROPE LIMITED
SURYADEVARA, Shanthilata, Ms. are mutual persons.
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Menna Overview
Here’s a quick overview of HYVE SOLUTIONS HOLDING COMPANY LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2017.