Hyve Solutions Europe Limited

02311223

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAPLEWOOD CROCKFORD LANE, BASINGSTOKE, RG24 8YB

Incorporated 01/11/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090

Other information technology service activities

Officers

Mr. Daniel Brennan

director · Since 01/03/2024

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 64

Also on 2 other boards

Daniel Brennan

secretary · Since 28/05/2024

Alan Buttery

director · Since 16/02/2026

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Persons with Significant Control

Hyve Solutions Uk Limited

75–100% shares

75–100% votes

Appoint directors

Tower 42, Level 21, 25 Old Broad Street, London, EC2N 1HQ

Reg: 13606551 · Companies House · Private Limited Company

Notified 10/09/2021

Former PSCs

Hyve Solutions Holding Company Limited

Ceased 10/09/2021

Charges0 outstanding

charge

satisfied

CHANG HWA COMMERCIAL BANK LIMITED

Created 21/07/1994Registered 02/08/1994Satisfied 06/08/2004

charge

satisfied

CHANG HWA COMMERCIAL BANK LIMITED

Created 08/03/1994Registered 25/03/1994Satisfied 05/08/2015