HYVE US LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYVE US LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE US LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HYVE US LIMITED was incorporated 10 years ago on 26/09/2013 and has the registered number: 08707579. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HYVE US LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
2 KINGDOM STREET
LONDON
ENGLAND
W2 6JG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BREAKBULK UK HOLDCO LIMITED (until 02/12/2019)
BREAKBULK UK HOLDCO LIMITED (until 02/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES RICHARD WARSOP | May 1987 | British | Director | 2019-04-23 | CURRENT |
PETER BEN REEVES | Apr 1986 | British | Director | 2020-01-01 | CURRENT |
MR WILLIAM DAVID HUDSON | Dec 1963 | British | Director | 2019-12-10 | CURRENT |
MR RUSSELL WILLIAM TAYLOR | Aug 1958 | British | Director | 2014-12-22 UNTIL 2016-09-01 | RESIGNED |
JARED STEPHEN CRANNEY | Secretary | 2019-11-25 UNTIL 2022-11-15 | RESIGNED | ||
MR DESMOND WILLIAM JAMES MCEWAN | Aug 1980 | British | Director | 2015-12-18 UNTIL 2019-04-24 | RESIGNED |
MRS ANNEKA SAMANTHA KINGAN | Dec 1984 | British | Director | 2016-05-19 UNTIL 2018-03-06 | RESIGNED |
MR NEIL JONES | Jun 1966 | British | Director | 2014-12-22 UNTIL 2016-01-07 | RESIGNED |
MR JOHN KEITH GULLIVER | Oct 1974 | British | Director | 2019-12-10 UNTIL 2020-09-30 | RESIGNED |
MR HENRY ELKINGTON | Jun 1964 | British | Director | 2013-09-26 UNTIL 2014-12-22 | RESIGNED |
MR CHRISTOPHER BRADLEY | Mar 1961 | British | Director | 2013-09-26 UNTIL 2014-12-22 | RESIGNED |
MR ANDREW BEACH | Dec 1975 | British | Director | 2017-01-16 UNTIL 2019-04-23 | RESIGNED |
MS ALICE RIVERS | Secretary | 2022-11-15 UNTIL 2023-06-30 | RESIGNED | ||
MRS ANNEKA KINGAN | Secretary | 2015-10-09 UNTIL 2018-03-06 | RESIGNED | ||
ANIL GADHIA | British | Secretary | 2014-12-22 UNTIL 2015-10-09 | RESIGNED | |
GAURAV SETH | Aug 1980 | British | Director | 2019-04-23 UNTIL 2019-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyve Enterprises Ltd | 2022-06-16 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hyve Holdings Limited | 2022-05-13 - 2022-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ite Enterprises Limited | 2016-04-06 - 2022-05-13 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |