HYVE US LIMITED

Key Data

Status

Active

Company No.

08707579

Incorporation date

26/09/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

09/12/2025

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

View PDF (3 pages)

09/12/2025

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

View PDF (1 pages)

09/12/2025

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

View PDF (70 pages)

09/12/2025

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

View PDF (16 pages)

09/10/2025

Resolutions

View PDF (2 pages)

09/10/2025

Memorandum and Articles of Association

View PDF (32 pages)

15/09/2025

Confirmation statement made on 2025-09-08 with updates

View PDF (5 pages)

20/03/2025

Termination of appointment of Peter Ben Reeves as a director on 2025-03-19

View PDF (1 pages)

31/10/2024

Sub-division of shares on 2024-10-17

View PDF (4 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

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

View PDF (1 pages)

29/10/2024

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

View PDF (65 pages)

29/10/2024

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

View PDF (17 pages)

22/10/2024

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

View PDF (3 pages)

19/09/2024

Confirmation statement made on 2024-09-08 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 087075790006, created on 2023-10-20

View PDF (39 pages)

25/10/2023

Registration of charge 087075790007, created on 2023-10-20

View PDF (15 pages)

19/09/2023

Confirmation statement made on 2023-09-08 with no updates

View PDF (3 pages)

04/08/2023

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

View PDF (216 pages)

26/07/2023

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

View PDF (216 pages)

25/07/2023

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

View PDF (216 pages)

25/07/2023

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

View PDF (18 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

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

View PDF (0 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 087075790004 in full

View PDF (1 pages)

31/05/2023

Satisfaction of charge 087075790005 in full

View PDF (1 pages)

19/12/2022

Registration of charge 087075790005, created on 2022-12-16

View PDF (29 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 087075790001 in full

View PDF (1 pages)

10/11/2022

Satisfaction of charge 087075790002 in full

View PDF (1 pages)

10/11/2022

Satisfaction of charge 087075790003 in full

View PDF (1 pages)

20/10/2022

Registration of charge 087075790004, created on 2022-10-20

View PDF (74 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

08/09/2026

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

Person	Title	Period	Connections
Hudson, William David	Director	10/12/2019 - Present	31
Warsop, James Richard	Director	23/04/2019 - Present	38
Beach, Andrew William	Director	16/01/2017 - 23/04/2019	54
Mcewan, Desmond William James	Director	18/12/2015 - 24/04/2019	37
Taylor, Russell William	Director	22/12/2014 - 01/09/2016	34

Persons with Significant Control

No PSC data available.

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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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HYVE US LIMITED

HYVE US LIMITED is an(a) Active company incorporated on 26/09/2013 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 US LIMITED?

HYVE US LIMITED is currently Active. It was registered on 26/09/2013 .

Where is HYVE US LIMITED located?

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

What does HYVE US LIMITED do?

HYVE US LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HYVE US LIMITED?

The latest filing was on 09/12/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.