HYVE HOLDINGS LIMITED
2 KINGDOM STREET, LONDON W2 6JG- Active
- Private Limited Company
- Company No. 06975153
- Last Updated: 01 Mar 2024
Company Profile
HYVE HOLDINGS LIMITED was incorporated on Tuesday, July 28, 2009 as a Private Limited Company with registered address in LONDON. HYVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 3 months and 17 days.
| Name | HYVE HOLDINGS LIMITED |
|---|---|
| Company number | 06975153 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGDOM STREET LONDON W2 6JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hyve Group Plc Kingdom Street, W2 6JG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HYVE HOLDINGS LIMITED | 28 Jul 2009 |
| ITE HOLDINGS LIMITED | 20 Sep 2019 |