Hyve Solutions Holding Company Limited is a private limited company registered at Tower 42, Floor 23, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2017-05-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Cheryl G., appointed on 31 March 2020. Director Marshall W., appointed on 09 May 2017.
As far as secretaries are concerned, we can mention: Simon L., appointed on 09 May 2017.
The company is officially categorised as "activities of head offices" (SIC: 70100).
The last confirmation statement was sent on 2023-05-04 and the date for the next filing is 2024-05-18. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Tower 42, Floor 23 |
| Office Address2 | 25 Old Broad Street |
| Town | London |
| Post code | EC2N 1HQ |
| Country of origin | United Kingdom |
| Registration Number | 10760974 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (128 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 31 March 2020
Position: Director
Appointed: 09 May 2017
Position: Secretary
Appointed: 09 May 2017
The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Synnex Corporation from Fremont, United States. The abovementioned PSC is classified as "a corporation", 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.
Synnex Corporation
44201 Nobel Drive, Fremont, California, 94538, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Corporation |
| Country registered | Usa |
| Place registered | Delaware |
| Registration number | 0001177394 |
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period extended to Thursday 30th November 2023. Originally it was Wednesday 31st May 2023 filed on: 6th, October 2023 |
accounts | Free Download (1 page) |
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