Hyve Us Limited

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Micro

Hyve Us Limited

08707579•Private Limited With Share Capital

2 Kingdom Street, London, England, W26JG
Website

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Incorporated

26/09/2013

Company Age

12 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Hyve Us Limited (08707579) is a private limited with share capital incorporated on 26/09/2013 (12 years old) and registered in england, W26JG. The company operates under SIC code 64209 and is classified as Micro.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 26/09/2013
W26JG
2 employees

Financial Overview

Total Assets

£194.81M

Liabilities

£10.92M

Net Assets

£183.88M

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

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
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
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
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 No Updates
Category:Confirmation Statement
Date:19-09-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Legacy
Category:Accounts
Date:04-08-2023
Legacy
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2023
Legacy
Category:Accounts
Date:25-07-2023
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
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:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2021
Legacy
Category:Other
Date:02-07-2021
Legacy
Category:Accounts
Date:02-07-2021
Legacy
Category:Other
Date:02-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Legacy
Category:Accounts
Date:03-10-2020
Legacy
Category:Other
Date:03-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2020
Capital Allotment Shares
Category:Capital
Date:21-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2019
Legacy
Category:Accounts
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Legacy
Category:Other
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2019
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
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
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:21-09-2018
Legacy
Category:Accounts
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Legacy
Category:Other
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Secretary Company
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-02-2018
Legacy
Category:Accounts
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:05-02-2018
Legacy
Category:Other
Date:29-01-2018
Legacy
Category:Other
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017

Risk Assessment

low risk

International Score

Future Factor

good

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
Ludgate House, 245 Blackfriars Road, London, SE19UY

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Contact

breakbulk.com
2 Kingdom Street, London, England, W26JG