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Hyve Solutions Uk Limited LONDON


Hyve Solutions Uk Limited is a private limited company registered at Tower 42, Level 21, 25 Old Broad Street, London EC2N 1HQ. Incorporated on 2021-09-07, this 2-year-old company is run by 3 directors.
Director Daniel B., appointed on 01 March 2024. Director Marshall W., appointed on 24 December 2021. Director Cheryl G., appointed on 07 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-26 and the date for the subsequent filing is 2024-09-09. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Hyve Solutions Uk Limited Address / Contact

Office Address Tower 42, Level 21
Office Address2 25 Old Broad Street
Town London
Post code EC2N 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13606551
Date of Incorporation Tue, 7th Sep 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 30th November
Company age 3 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Daniel B.

Position: Director

Appointed: 01 March 2024

Marshall W.

Position: Director

Appointed: 24 December 2021

Cheryl G.

Position: Director

Appointed: 07 September 2021

Shanthilata S.

Position: Director

Appointed: 07 September 2021

Resigned: 24 December 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Hyve Solutions Holding Company Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hyve Solutions Holding Company Limited

Tower 42, Floor 23 25 Old Broad Street, London, EC2N 1HQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10760974
Notified on 7 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Gazette Incorporation Officers Resolution
Full accounts data made up to November 30, 2022
filed on: 19th, September 2023
Free Download (22 pages)

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