Hyve Holdings Limited
Company Profile
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MicroHyve Holdings Limited
06975153•Private Limited With Share Capital
2 Kingdom Street, London, England, W26JG
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Incorporated
28/07/2009
Company Age
16 years
Directors
2
Employees
2
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Hyve Holdings Limited (06975153) is a private limited with share capital incorporated on 28/07/2009 (16 years old) and registered in england, W26JG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/07/2009
W26JG
2 employees
Financial Overview
Total Assets
£719.33M
Liabilities
£38.27M
Net Assets
£681.06M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Resolution
Category:Resolution
Date:25-09-2023
Memorandum Articles
Category:Incorporation
Date:25-09-2023
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:14-09-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-09-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-09-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Legacy
Category:Other
Date:03-07-2023
Legacy
Category:Other
Date:03-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2023
Legacy
Category:Accounts
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Legacy
Category:Other
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Resolution
Category:Resolution
Date:01-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Memorandum Articles
Category:Incorporation
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2022
Capital Allotment Shares
Category:Capital
Date:22-02-2022
Memorandum Articles
Category:Incorporation
Date:04-01-2022
Resolution
Category:Resolution
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:09-11-2021
Resolution
Category:Resolution
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2021
Legacy
Category:Accounts
Date:04-07-2021
Legacy
Category:Other
Date:04-07-2021
Legacy
Category:Other
Date:02-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2020
Legacy
Category:Accounts
Date:05-10-2020
Legacy
Category:Other
Date:05-10-2020
Legacy
Category:Other
Date:05-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Resolution
Category:Resolution
Date:24-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2019
Legacy
Category:Accounts
Date:02-07-2019
Legacy
Category:Other
Date:02-07-2019
Legacy
Category:Other
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-06-2018
Legacy
Category:Accounts
Date:20-06-2018
Legacy
Category:Other
Date:20-06-2018
Legacy
Category:Other
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Legacy
Category:Accounts
Date:10-07-2017
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 Kingdom Street, London, W26JGRegistered
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