Hyve Group Limited

01927339

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 KINGDOM STREET, LONDON, W2 6JG

Incorporated 28/06/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2026

Due 11/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Mark Samuel Shashoua

director · Since 01/09/2016

CEO

BRITISH · ITALY · Age 56

Also on 4 other boards

Mr Alexander Mishenin

director · Since 23/05/2023

SENIOR VICE PRESIDENT

BRITISH · ENGLAND · Age 37

Mr Thomas De CanniãˆRe

director · Since 07/06/2023

INVESTMENT PROFESSIONAL

BELGIAN · ENGLAND · Age 37

Also on 4 other boards

Mr Malte Matthias Krå°Ger

director · Since 01/03/2024

BOARD MEMBER AND ADVISOR

GERMAN · GERMANY · Age 54

Persons with Significant Control

Heron Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: 14715546 · Uk Companies House · Corporate

Notified 01/06/2023

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/10/2023Registered 25/10/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/10/2022Registered 20/10/2022Satisfied 31/05/2023

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 20/12/2019Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2018Registered 06/06/2018Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 22/11/2017Registered 01/12/2017Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/06/2015Registered 22/06/2015Satisfied 20/05/2020

Charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 30/07/2014Registered 31/07/2014Satisfied 20/05/2020

charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE

Created 23/12/2010Registered 29/12/2010Satisfied 20/05/2020

charge

satisfied

AMERICAN EXPRESS BANK LTD.

Created 11/01/1994Registered 19/01/1994Satisfied 08/03/1994

charge

satisfied

AMERICAN EXPRESS BANK LTD.

Created 10/01/1994Registered 17/01/1994Satisfied 08/03/1994

charge

satisfied

AMERICAN EXPRESS BANK LTD.

Created 10/01/1994Registered 17/01/1994Satisfied 08/03/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/01/1989Registered 12/01/1989Satisfied 08/01/1994