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Hyve Ops (no. 1) Limited WORCESTER


Hyve Ops (no. 1) Limited is a private limited company located at 5 The Triangle, Wildwood Drive, Worcester WR5 2QX. Incorporated on 2022-07-18, this 1-year-old company is run by 4 directors.
Director Hannah C., appointed on 05 May 2023. Director Ewan F., appointed on 05 May 2023. Director Richard S., appointed on 05 May 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The latest confirmation statement was sent on 2023-07-17 and the deadline for the following filing is 2024-07-31.

Hyve Ops (no. 1) Limited Address / Contact

Office Address 5 The Triangle
Office Address2 Wildwood Drive
Town Worcester
Post code WR5 2QX
Country of origin United Kingdom

Company Information / Profile

Registration Number 14240624
Date of Incorporation Mon, 18th Jul 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 18th Apr 2024 (28 days after)
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Hannah C.

Position: Director

Appointed: 05 May 2023

Ewan F.

Position: Director

Appointed: 05 May 2023

Richard S.

Position: Director

Appointed: 05 May 2023

Philip H.

Position: Director

Appointed: 18 July 2022

Richard P.

Position: Director

Appointed: 05 May 2023

Resigned: 19 October 2023

Vikki T.

Position: Director

Appointed: 04 November 2022

Resigned: 05 May 2023

Leighton C.

Position: Director

Appointed: 04 November 2022

Resigned: 05 May 2023

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Philip H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Philip H.

Notified on 18 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-12-31
Balance Sheet
Debtors1
Other
Amounts Owed By Group Undertakings1
Nominal Value Shares Issued Specific Share Issue1
Number Shares Issued But Not Fully Paid1
Par Value Share1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Director's appointment terminated on 19th October 2023
filed on: 20th, October 2023
Free Download (1 page)

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