Hyve Us Limited

08707579

active

Private Limited Company

england wales

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 26/09/2013

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Richard Warsop

director · Since 23/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 31 other boards

Mr William David Hudson

director · Since 10/12/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 28 other boards

Persons with Significant Control

Hyve Enterprises Ltd

75–100% shares

75–100% votes

Appoint directors

2, Kingdom Street, London, W2 6JG

Reg: 14028707 · Registrar Of Companies · Private And Limited Company

Notified 16/06/2022

Former PSCs

Ite Enterprises Limited

Ceased 13/05/2022

Hyve Holdings 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 16/12/2022Registered 19/12/2022Satisfied 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 AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 09/05/2022Registered 17/05/2022Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/06/2020Registered 08/06/2020Satisfied 10/11/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 10/11/2022