HYVE GROUP LIMITED

Key Data

Status

Active

Company No.

01927339

Incorporation date

28/06/1985

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

09/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

09/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

09/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

09/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (70 pages)

03/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (4 pages)

13/05/2025

Statement of capital following an allotment of shares on 2025-05-07

View PDF (3 pages)

20/03/2025

Director's details changed for Mr Alexander Mishenin on 2025-03-17

View PDF (2 pages)

31/10/2024

Sub-division of shares on 2024-10-17

View PDF (4 pages)

22/10/2024

Statement of capital following an allotment of shares on 2024-09-16

View PDF (3 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

17/09/2024

Termination of appointment of Betsabeh Rais as a secretary on 2024-09-01

View PDF (1 pages)

25/07/2024

Appointment of Ms Betsabeh Rais as a secretary on 2024-07-03

View PDF (2 pages)

25/07/2024

Appointment of Mr Malte Matthias Krűger as a director on 2024-03-01

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

11/01/2024

Termination of appointment of John Keith Gulliver as a director on 2023-12-31

View PDF (1 pages)

28/11/2023

Current accounting period extended from 2023-09-30 to 2023-12-31

View PDF (1 pages)

25/10/2023

Registration of charge 019273390012, created on 2023-10-20

View PDF (19 pages)

11/09/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (3 pages)

26/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (4 pages)

26/06/2023

Notification of Heron Uk Bidco Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

22/06/2023

Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 Kingdom Street London W2 6JG

View PDF (1 pages)

12/06/2023

Appointment of Mr Thomas De Cannière as a director on 2023-06-07

View PDF (2 pages)

12/06/2023

Termination of appointment of Alice Rivers as a secretary on 2023-06-07

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-05-19

View PDF (3 pages)

01/06/2023

Resolutions

View PDF (1 pages)

01/06/2023

Re-registration of Memorandum and Articles

View PDF (14 pages)

01/06/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/06/2023

Re-registration from a public company to a private limited company

View PDF (1 pages)

31/05/2023

Satisfaction of charge 019273390011 in full

View PDF (1 pages)

25/05/2023

Court order

View PDF (9 pages)

24/05/2023

Appointment of Mr Alexander Mishenin as a director on 2023-05-23

View PDF (2 pages)

23/05/2023

Termination of appointment of Nicholas Paul Backhouse as a director on 2023-05-22

View PDF (1 pages)

23/05/2023

Termination of appointment of Julie Louise Harris as a director on 2023-05-22

View PDF (1 pages)

23/05/2023

Termination of appointment of Richard Last as a director on 2023-05-22

View PDF (1 pages)

23/05/2023

Termination of appointment of Rachel Bernadette Addison Horsley as a director on 2023-05-22

View PDF (1 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (46 pages)

19/05/2023

Resolutions

View PDF (2 pages)

24/02/2023

Group of companies' accounts made up to 2022-09-30

View PDF (0 pages)

13/02/2023

Appointment of Ms Julie Louise Harris as a director on 2023-02-02

View PDF (2 pages)

13/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (57 pages)

13/02/2023

Resolutions

View PDF (3 pages)

15/11/2022

Termination of appointment of Jared Stephen Cranney as a secretary on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Ms Alice Rivers as a secretary on 2022-11-15

View PDF (2 pages)

10/11/2022

Satisfaction of charge 019273390008 in full

View PDF (1 pages)

10/11/2022

Satisfaction of charge 019273390009 in full

View PDF (1 pages)

10/11/2022

Satisfaction of charge 019273390010 in full

View PDF (1 pages)

07/11/2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

20/10/2022

Registration of charge 019273390011, created on 2022-10-20

View PDF (75 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HYVE GROUP LIMITED

HYVE GROUP LIMITED is an(a) Active company incorporated on 28/06/1985 with the registered office located at 2 Kingdom Street, London W2 6JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HYVE GROUP LIMITED?

HYVE GROUP LIMITED is currently Active. It was registered on 28/06/1985 .

Where is HYVE GROUP LIMITED located?

HYVE GROUP LIMITED is registered at 2 Kingdom Street, London W2 6JG.

What does HYVE GROUP LIMITED do?

HYVE GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for HYVE GROUP LIMITED?

The latest filing was on 09/12/2025: Audit exemption subsidiary accounts made up to 2024-12-31.