Founded in 2016, Hyve Developments, classified under reg no. 10359085 is an active company. Currently registered at C/o Charnwood Accountants The Point, Granite Way LE12 7TZ, Loughborough the company has been in the business for eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.
The firm has one director. Yasser S., appointed on 5 September 2016. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Omar A., Omar A. and others listed below. There were no ex secretaries.
| Office Address | C/o Charnwood Accountants The Point, Granite Way |
| Office Address2 | Mountsorrel |
| Town | Loughborough |
| Post code | LE12 7TZ |
| Country of origin | United Kingdom |
| Registration Number | 10359085 |
| Date of Incorporation | Mon, 5th Sep 2016 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 8 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 05 September 2016
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Yasser S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Omar A. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Omar A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 25-50% voting rights.
Yasser S.
| Notified on | 5 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Omar A.
| Notified on | 5 September 2016 |
| Ceased on | 26 July 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omar A.
| Notified on | 5 September 2016 |
| Ceased on | 26 July 2018 |
| Nature of control: |
50,01-75% shares 25-50% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 90 | 90 | 90 | 90 | 90 | |
| Net Assets Liabilities | 90 | 90 | 90 | 90 | ||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 90 | 90 | 90 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 90 | 90 | ||||
| Number Shares Allotted | 30 | 90 | ||||
| Par Value Share | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/09/04 filed on: 18th, September 2023 |
confirmation statement | Free Download (5 pages) |
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