Hyvve Limited is a private limited company located at 1 Waterside, Station Road, Harpenden AL5 4US. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-11-20, this 6-year-old company is run by 2 directors.
Director Abigail P., appointed on 26 September 2019. Director Justin P., appointed on 20 November 2017.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229). According to Companies House information there was a name change on 2019-09-27 and their previous name was Burnt Oak Ltd.
The latest confirmation statement was filed on 2023-02-08 and the deadline for the next filing is 2024-02-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 1 Waterside |
| Office Address2 | Station Road |
| Town | Harpenden |
| Post code | AL5 4US |
| Country of origin | United Kingdom |
| Registration Number | 11071526 |
| Date of Incorporation | Mon, 20th Nov 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 22nd Feb 2024 (2024-02-22) |
| Last confirmation statement dated | Wed, 8th Feb 2023 |
Position: Director
Appointed: 26 September 2019
Position: Director
Appointed: 20 November 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Abigail P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Justin P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Abigail P.
| Notified on | 13 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Justin P.
| Notified on | 20 November 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Burnt Oak | September 27, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 22 157 | 75 682 | 160 455 | 109 883 |
| Net Assets Liabilities | 100 | 3 991 | 45 808 | ||
| Cash Bank In Hand | 100 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 100 | ||||
| Other | |||||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 |
| Creditors | 21 372 | 49 722 | 43 740 | 37 431 | |
| Fixed Assets | 3 206 | 19 848 | 14 197 | 10 279 | |
| Net Current Assets Liabilities | 100 | 785 | 25 960 | 116 715 | 72 452 |
| Total Assets Less Current Liabilities | 100 | 3 991 | 45 808 | 130 912 | 82 731 |
| Amount Specific Advance Or Credit Directors | 33 821 | 156 | 32 645 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 33 665 | 32 801 | |||
| Capital Employed | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-08 filed on: 16th, February 2024 |
confirmation statement | Free Download (3 pages) |
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