Hyve Holdings Limited in LONDON

Hyve Holdings Limited LONDON

Founded in 2009, Hyve Holdings, classified under reg no. 06975153 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for 15 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2019-09-20 Hyve Holdings Limited is no longer carrying the name Ite Holdings.

The company has 2 directors, namely James W., William H.. Of them, William H. has been with the company the longest, being appointed on 6 June 2016 and James W. has been with the company for the least time - from 23 April 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Hyve Holdings Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06975153
Date of Incorporation	Tue, 28th Jul 2009
Industry	Activities of head offices
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

James W.

Position: Director

Appointed: 23 April 2019

William H.

Position: Director

Appointed: 06 June 2016

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

John G.

Position: Director

Appointed: 23 April 2019

Resigned: 30 September 2020

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Benjamin J.

Position: Director

Appointed: 16 December 2015

Resigned: 01 September 2016

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Desmond M.

Position: Director

Appointed: 29 May 2012

Resigned: 24 April 2019

Anil G.

Position: Secretary

Appointed: 01 December 2010

Resigned: 09 October 2015

Neil J.

Position: Director

Appointed: 24 August 2009

Resigned: 16 December 2015

Spencer W.

Position: Director

Appointed: 28 July 2009

Resigned: 06 August 2009

Jane A.

Position: Director

Appointed: 28 July 2009

Resigned: 29 May 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Hyve Group Plc from London, England. This PSC is classified as "a public limited company", 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 Group Plc

2 Kingdom Street, London, England, W2 6JG, England

Legal authority	Uk Companies Act
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	01927339
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ite Holdings	September 20, 2019

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 28th, November 2023	accounts	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 25th, September 2023	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 25th, September 2023	resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 14th, September 2023	capital	Free Download (2 pages)
SH01	Statement of Capital on 2023-05-31: 427.70 GBP filed on: 11th, September 2023	capital	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 28th, June 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 28th, June 2023	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, February 2023	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 1st, February 2023	incorporation	Free Download (45 pages)
MA	Memorandum and Articles of Association filed on: 20th, October 2022	incorporation	Free Download (46 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 20th, October 2022	resolution	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 28th, June 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (181 pages)
SH01	Statement of Capital on 2022-02-16: 327.70 GBP filed on: 22nd, February 2022	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of alteration of Articles of Association filed on: 4th, January 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, January 2022	incorporation	Free Download (45 pages)
SH01	Statement of Capital on 2021-11-25: 324.10 GBP filed on: 21st, December 2021	capital	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 9th, November 2021	resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 9th, November 2021	incorporation	Free Download (45 pages)
SH01	Statement of Capital on 2021-10-26: 224.10 GBP filed on: 9th, November 2021	capital	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 4th, July 2021	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to 2020-09-30 filed on: 4th, July 2021	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-30 filed on: 5th, October 2020	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 5th, October 2020	accounts	Free Download (162 pages)
SH01	Statement of Capital on 2019-12-18: 201.00 GBP filed on: 21st, January 2020	capital	Free Download (4 pages)
SH01	Statement of Capital on 2019-12-18: 101.00 GBP filed on: 21st, January 2020	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, December 2019	resolution	Free Download (41 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-09-20 filed on: 20th, September 2019	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 2nd, July 2019	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 20th, June 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to 2017-09-30 filed on: 20th, June 2018	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to 2016-09-30 filed on: 31st, July 2017	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 10th, July 2017	accounts	Free Download (122 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 24th, June 2016	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to 2015-09-30 filed on: 24th, June 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-07-28 with full list of members filed on: 24th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-24: 1.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-09-30 filed on: 22nd, July 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 6th, July 2015	accounts	Free Download (97 pages)
MA	Memorandum and Articles of Association filed on: 28th, April 2015	incorporation	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association, Resolution filed on: 28th, April 2015	resolution	Free Download
AR01	Annual return made up to 2014-07-28 with full list of members filed on: 21st, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-21: 1.00 GBP	capital
AA	Full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, June 2014	resolution	Free Download (3 pages)
AR01	Annual return made up to 2013-07-28 with full list of members filed on: 22nd, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-22: 1.00 GBP	capital
AA	Full accounts data made up to 2012-09-30 filed on: 4th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-07-28 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-09-30 filed on: 4th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-28 with full list of members filed on: 16th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2010-09-30 filed on: 21st, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-07-28 with full list of members filed on: 18th, August 2010	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2010 to 30/09/2010 filed on: 16th, September 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2009	incorporation	Free Download (18 pages)

Hyve Holdings Limited LONDON

Hyve Holdings Limited Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Alice R.

Jared C.

John G.

Andrew B.

Benjamin J.

Anneka K.

Desmond M.

Anil G.

Neil J.

Spencer W.

Jane A.

People with significant control

Company previous names

Company filings

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