Hyve Us Limited in LONDON

Hyve Us Limited LONDON

Hyve Us started in year 2013 as Private Limited Company with registration number 08707579. The Hyve Us company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JG. Since Mon, 2nd Dec 2019 Hyve Us Limited is no longer carrying the name Breakbulk Uk Holdco.

The firm has 3 directors, namely Peter R., William H. and James W.. Of them, James W. has been with the company the longest, being appointed on 23 April 2019 and Peter R. has been with the company for the least time - from 1 January 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyve Us Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08707579
Date of Incorporation	Thu, 26th Sep 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	11 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated	Fri, 8th Sep 2023

Company staff

Peter R.

Position: Director

Appointed: 01 January 2020

William H.

Position: Director

Appointed: 10 December 2019

James W.

Position: Director

Appointed: 23 April 2019

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

John G.

Position: Director

Appointed: 10 December 2019

Resigned: 30 September 2020

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

Gaurav S.

Position: Director

Appointed: 23 April 2019

Resigned: 10 December 2019

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Anneka K.

Position: Director

Appointed: 19 May 2016

Resigned: 06 March 2018

Desmond M.

Position: Director

Appointed: 18 December 2015

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Neil J.

Position: Director

Appointed: 22 December 2014

Resigned: 07 January 2016

Anil G.

Position: Secretary

Appointed: 22 December 2014

Resigned: 09 October 2015

Russell T.

Position: Director

Appointed: 22 December 2014

Resigned: 01 September 2016

Henry E.

Position: Director

Appointed: 26 September 2013

Resigned: 22 December 2014

Christopher B.

Position: Director

Appointed: 26 September 2013

Resigned: 22 December 2014

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Hyve Enterprises Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private and limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hyve Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ite Enterprises Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Hyve Enterprises Ltd

2 Kingdom Street, London, England, W2 6JG, United Kingdom

Legal authority	England And Wales
Legal form	Private And Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	14028707
Notified on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hyve Holdings Limited

2 Kingdom Street, London, W2 6JG, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	06975153
Notified on	13 May 2022
Ceased on	16 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ite Enterprises Limited

2 Kingdom Street, London, England, W2 6JG, England

Legal authority	Uk Companies Act
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	03372928
Notified on	6 April 2016
Ceased on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Breakbulk Uk Holdco	December 2, 2019

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, August 2023	accounts	Free Download (216 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, July 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 25th, July 2023	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 25th, July 2023	accounts	Free Download (216 pages)
TM02	Fri, 30th Jun 2023 - the day secretary's appointment was terminated filed on: 30th, June 2023	officers	Free Download (1 page)
TM02	Tue, 15th Nov 2022 - the day secretary's appointment was terminated filed on: 16th, November 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Tue, 15th Nov 2022 filed on: 16th, November 2022	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 2nd, July 2021	accounts	Free Download (163 pages)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 24th, December 2020	officers	Free Download (2 pages)
TM01	Wed, 30th Sep 2020 - the day director's appointment was terminated filed on: 7th, October 2020	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 6th, October 2020	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 3rd, October 2020	accounts	Free Download (162 pages)
AP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
CH01	On Mon, 16th Mar 2020 director's details were changed filed on: 20th, March 2020	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 18th Dec 2019: 109.89 GBP filed on: 21st, January 2020	capital	Free Download (4 pages)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
TM01	Tue, 10th Dec 2019 - the day director's appointment was terminated filed on: 11th, December 2019	officers	Free Download (1 page)
AP01	On Tue, 10th Dec 2019 new director was appointed. filed on: 11th, December 2019	officers	Free Download (2 pages)
CERTNM	Company name changed breakbulk uk holdco LIMITEDcertificate issued on 02/12/19 filed on: 2nd, December 2019	change of name	Free Download (2 pages)
AP03	New secretary appointment on Mon, 25th Nov 2019 filed on: 25th, November 2019	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 15th, November 2019	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019	accounts	Free Download
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 8th, May 2019	officers	Free Download (2 pages)
AP01	On Tue, 23rd Apr 2019 new director was appointed. filed on: 7th, May 2019	officers	Free Download (2 pages)
TM01	Wed, 24th Apr 2019 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	Tue, 23rd Apr 2019 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
CH01	On Mon, 8th Oct 2018 director's details were changed filed on: 12th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: Mon, 8th Oct 2018. New Address: 2 Kingdom Street London England W2 6JG. Previous address: 105 Salusbury Road London NW6 6RG filed on: 8th, October 2018	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 21st, September 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (23 pages)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
TM02	Tue, 6th Mar 2018 - the day secretary's appointment was terminated filed on: 8th, March 2018	officers	Free Download (1 page)
TM01	Tue, 6th Mar 2018 - the day director's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
TM02	Wed, 7th Mar 2018 - the day secretary's appointment was terminated filed on: 7th, March 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 5th, February 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 5th, February 2018	accounts	Free Download (121 pages)
CH03	On Fri, 10th Mar 2017 secretary's details were changed filed on: 17th, March 2017	officers	Free Download (1 page)
CH01	On Fri, 10th Mar 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 9th, November 2016	accounts	Free Download (126 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, October 2016	accounts	Free Download (126 pages)
TM01	Thu, 1st Sep 2016 - the day director's appointment was terminated filed on: 1st, September 2016	officers	Free Download (1 page)
AP01	On Thu, 19th May 2016 new director was appointed. filed on: 19th, May 2016	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2016 director's details were changed filed on: 22nd, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, January 2016	accounts	Free Download (28 pages)
TM01	Thu, 7th Jan 2016 - the day director's appointment was terminated filed on: 7th, January 2016	officers	Free Download (1 page)
AP01	On Fri, 18th Dec 2015 new director was appointed. filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 26th Sep 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 14th Oct 2015: 109.89 GBP	capital
TM02	Fri, 9th Oct 2015 - the day secretary's appointment was terminated filed on: 9th, October 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 9th Oct 2015 filed on: 9th, October 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, March 2015	capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, March 2015	resolution
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (3 pages)
TM01	Mon, 22nd Dec 2014 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (2 pages)
AP01	On Mon, 22nd Dec 2014 new director was appointed. filed on: 21st, January 2015	officers	Free Download (3 pages)
TM01	Mon, 22nd Dec 2014 - the day director's appointment was terminated filed on: 21st, January 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 21st Jan 2015. New Address: 105 Salusbury Road London NW6 6RG. Previous address: Ludgate House 245 Blackfriars Road London SE1 9UY filed on: 21st, January 2015	address	Free Download (2 pages)
AP03	New secretary appointment on Mon, 22nd Dec 2014 filed on: 21st, January 2015	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, January 2015	resolution
SH08	Change of share class name or designation filed on: 5th, January 2015	capital	Free Download (1 page)
AA	Accounts for the year ending on Tue, 31st Dec 2013 filed on: 31st, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 26th Sep 2014 with full list of members filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH02	Sub-division of shares on Thu, 22nd May 2014 filed on: 25th, September 2014	capital	Free Download (6 pages)
SH01	Capital declared on Fri, 21st Feb 2014: 109.89 GBP filed on: 25th, September 2014	capital	Free Download (6 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 18th, March 2014	resolution	Free Download (59 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, March 2014	resolution
AA01	Current accounting reference period shortened from Tue, 30th Sep 2014 to Tue, 31st Dec 2013 filed on: 18th, October 2013	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, September 2013	incorporation
SH01	Capital declared on Thu, 26th Sep 2013: 100.00 GBP	capital

Hyve Us Limited LONDON

Hyve Us Limited Address / Contact

Company Information / Profile

Company staff

Peter R.

William H.

James W.

Alice R.

John G.

Jared C.

Gaurav S.

Andrew B.

Anneka K.

Desmond M.

Anneka K.

Neil J.

Anil G.

Russell T.

Henry E.

Christopher B.

People with significant control

Company previous names

Company filings

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