Hyve Dynamics Holdings Limited is a private limited company situated at 86-90 Paul Street, London EC2A 4NE. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-10-12, this 4-year-old company is run by 5 directors.
Director Hristiana G., appointed on 02 December 2022. Director Paul E., appointed on 08 May 2022. Director John T., appointed on 14 October 2019.
The company is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was sent on 2023-10-11 and the date for the next filing is 2024-10-25. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 86-90 Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 12258323 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 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 | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Director
Appointed: 02 December 2022
Position: Director
Appointed: 08 May 2022
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 14 October 2019
Position: Director
Appointed: 12 October 2019
The list of PSCs that own or control the company is made up of 5 names. As we established, there is Juan T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Juan T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Tashanta H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Juan T.
| Notified on | 10 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan T.
| Notified on | 7 September 2023 |
| Ceased on | 13 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tashanta H.
| Notified on | 25 February 2021 |
| Ceased on | 6 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan T.
| Notified on | 25 February 2021 |
| Ceased on | 4 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Juan T.
| Notified on | 12 October 2019 |
| Ceased on | 4 January 2021 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 18 110 | 794 |
| Current Assets | 41 618 | 1 248 |
| Debtors | 23 508 | 454 |
| Net Assets Liabilities | -140 040 | -202 866 |
| Other Debtors | 7 462 | 454 |
| Property Plant Equipment | 3 232 | 3 174 |
| Other | ||
| Version Production Software | 2 020 | 2 021 |
| Accrued Liabilities | 4 542 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 078 | 2 136 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 310 | 1 000 |
| Amounts Owed By Group Undertakings Participating Interests | 16 046 | |
| Average Number Employees During Period | 4 | 2 |
| Creditors | 184 990 | 30 594 |
| Fixed Assets | 3 332 | 3 174 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 078 | 1 058 |
| Investments | 100 | |
| Investments In Subsidiaries Measured Fair Value | 100 | -100 |
| Loans From Directors | 20 773 | |
| Net Current Assets Liabilities | -143 372 | -29 346 |
| Nominal Value Allotted Share Capital | 1 618 | |
| Number Shares Allotted | 161 823 | |
| Other Creditors | 176 694 | 664 |
| Par Value Share | 0 | |
| Property Plant Equipment Gross Cost | 4 310 | 5 310 |
| Taxation Social Security Payable | 2 868 | 3 268 |
| Total Assets Less Current Liabilities | -140 040 | -26 172 |
| Trade Creditors Trade Payables | 5 428 | 1 347 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on February 4, 2024: 74277.06 GBP filed on: 4th, February 2024 |
capital | Free Download (3 pages) |
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