HYVE OVERSEAS LIMITED

Key Data

Status

Active

Company No.

02926434

Incorporation date

06/05/1994

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2022)

10/10/2025

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

View PDF (17 pages)

10/10/2025

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

View PDF (70 pages)

10/10/2025

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

View PDF (3 pages)

10/10/2025

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

View PDF (1 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (23 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

29/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (17 pages)

29/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

29/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

29/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

08/10/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

13/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 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 029264340017, created on 2023-10-20

View PDF (41 pages)

25/10/2023

Registration of charge 029264340018, created on 2023-10-20

View PDF (19 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (216 pages)

11/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (16 pages)

30/06/2023

Termination of appointment of Alice Rivers as a secretary on 2023-06-30

View PDF (1 pages)

29/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

29/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

26/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

26/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

31/05/2023

Satisfaction of charge 029264340016 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 029264340015 in full

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

20/12/2022

Registration of charge 029264340016, created on 2022-12-19

View PDF (31 pages)

16/11/2022

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

View PDF (2 pages)

16/11/2022

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

View PDF (1 pages)

10/11/2022

Satisfaction of charge 029264340008 in full

View PDF (1 pages)

10/11/2022

Satisfaction of charge 029264340009 in full

View PDF (1 pages)

09/11/2022

Satisfaction of charge 029264340007 in full

View PDF (1 pages)

09/11/2022

Satisfaction of charge 029264340010 in full

View PDF (1 pages)

09/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2022

Satisfaction of charge 029264340013 in full

View PDF (1 pages)

09/11/2022

Satisfaction of charge 029264340014 in full

View PDF (1 pages)

20/10/2022

Registration of charge 029264340015, created on 2022-10-20

View PDF (74 pages)

18/10/2022

Satisfaction of charge 029264340012 in full

View PDF (1 pages)

18/10/2022

Satisfaction of charge 029264340011 in full

View PDF (1 pages)

14/07/2022

Notification of Hyve Enterprises Limited as a person with significant control on 2022-06-16

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

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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15/04/1996

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

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

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About HYVE OVERSEAS LIMITED

HYVE OVERSEAS LIMITED is an(a) Active company incorporated on 06/05/1994 with the registered office located at 2 Kingdom Street, London, England W2 6JG. There are currently 2 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 OVERSEAS LIMITED?

HYVE OVERSEAS LIMITED is currently Active. It was registered on 06/05/1994 .

Where is HYVE OVERSEAS LIMITED located?

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

What does HYVE OVERSEAS LIMITED do?

HYVE OVERSEAS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HYVE OVERSEAS LIMITED?

The latest filing was on 10/10/2025: Audit exemption subsidiary accounts made up to 2024-12-31.