Hyve Overseas Limited

02926434

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2 KINGDOM STREET, LONDON, W2 6JG

Incorporated 06/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr William David Hudson

director · Since 06/06/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 28 other boards

Mr James Richard Warsop

director · Since 23/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Persons with Significant Control

Hyve Enterprises 2 Ltd

75–100% shares

75–100% votes

Appoint directors

2, Kingdom Street, London, W2 6JG

Reg: 14060823 · Registrar Of Companies · Private Limited Company

Notified 16/06/2022

Former PSCs

Ite Enterprises Limited

Ceased 13/05/2022

Hyve Holdings Limited

Ceased 16/06/2022

Hyve Enterprises Limited

Ceased 16/06/2022

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

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

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 19/12/2022Registered 20/12/2022Satisfied 31/05/2023

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 08/04/2022Registered 11/04/2022Satisfied 09/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 09/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2018Registered 14/06/2018Satisfied 18/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 08/06/2018Registered 14/06/2018Satisfied 18/10/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 01/06/2018Registered 06/06/2018Satisfied 09/11/2022

Charge

satisfied

BARCLAYS BANK PLC (THE "PLEDGEE")

Created 06/12/2017Registered 08/12/2017Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC (THE "PLEDGEE")

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

Charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 22/11/2017Registered 01/12/2017Satisfied 09/11/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 19/06/2015Registered 23/06/2015Satisfied 22/05/2020

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

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

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2014Registered 05/08/2014Satisfied 22/05/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 30/07/2014Registered 01/08/2014Satisfied 22/05/2020

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 09/11/2022