Hyve Overseas Limited

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Micro

Hyve Overseas Limited

02926434•Private Limited With Share Capital

2 Kingdom Street, London, England, W26JG

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Incorporated

06/05/1994

Company Age

31 years

Directors

2

Employees

2

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Hyve Overseas Limited (02926434) is a private limited with share capital incorporated on 06/05/1994 (31 years old) and registered in england, W26JG. The company operates under SIC code 82990 and is classified as Micro.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/05/1994
W26JG
2 employees

Financial Overview

Total Assets

£65.05M

Liabilities

£104.28M

Net Assets

£-39.23M

Est. Turnover

£24.27M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
W
william david hudson
director
J
james richard warsop
director

Charges

18

Registered

2

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2025
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
Legacy
Category:Miscellaneous
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2023
Legacy
Category:Accounts
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2022
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2021
Legacy
Category:Accounts
Date:10-07-2021
Legacy
Category:Other
Date:10-07-2021
Legacy
Category:Other
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Legacy
Category:Accounts
Date:09-10-2020
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:Other
Date:05-10-2020
Legacy
Category:Other
Date:05-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
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
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2019
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
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:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2017
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

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

105-109 Salusbury Road, London, NW66RG
2 Kingdom Street, London, W26JGRegistered

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Contact

2 Kingdom Street, London, England, W26JG