HYVEGEO LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, GREAT PORTLAND STREET, LONDON W1W 5PF- Active
- Private Limited Company
- Company No. 14774052
- Last Updated: 01 Mar 2024
Company Profile
HYVEGEO LTD was incorporated on Saturday, April 1, 2023 as a Private Limited Company with registered address in LONDON. HYVEGEO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 10 months and 24 days.
| Name | HYVEGEO LTD |
|---|---|
| Company number | 14774052 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
167-169 GREAT PORTLAND STREET, 5TH FLOOR GREAT PORTLAND STREET LONDON W1W 5PF |
|---|---|
| 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 |
|---|---|
| Mr Abdulaziz Redha Nationality: Emirati |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Samsurin Welch Nationality: Malaysian |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 01 January 2025, (-55 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HYVEGEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| HYVEGEO LTD | 01 Apr 2023 |