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Hvivo Plc

07514939

active
Public Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

40 BANK STREET, LONDON, E14 5NR
Incorporated 02/02/2011

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

70100
Activities of head offices

Officers

Beach Secretaries Limited

corporate secretary · Since 17/06/2020

BRITISH

Also on 191 other boards

Beach Secretaries Limited

secretary · Since 17/06/2020

BRITISH

Also on 191 other boards

Dr Yamin Mohammed Khan

director · Since 12/10/2021

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Shaun Edward Chilton

director · Since 01/09/2025

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Richard John Cotton

director · Since 18/12/2025

BRITISH · UNITED KINGDOM

Mrs Caroline Sarah Shaw

director · Since 01/10/2026

BRITISH · UNITED KINGDOM

Former

Professor Brendan Mary Buckley

director · Resigned 13/05/2026

Mr Stephen Mark Pinkerton

director · Resigned 30/09/2026

Dr Elaine Sullivan

director · Resigned 01/10/2026

Charges0 outstanding

Charge
satisfied

ULSTER BANK IRELAND DAC

Created 22/08/2016Registered 26/08/2016Satisfied 17/09/2021