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HYVE DYNAMICS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyve Dynamics Holdings Limited. The company was founded 6 years ago and was given the registration number 12258323. The firm's registered office is in LONDON. You can find them at C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYVE DYNAMICS HOLDINGS LIMITED
Company Number:12258323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2019
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-90, Paul Street, London, England, EC2A 4NE

Director08 May 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director02 December 2022Active
86-90, Paul Street, London, England, EC2A 4NE

Director14 October 2019Active
86-90, Paul Street, London, England, EC2A 4NE

Director14 October 2019Active
86-90 Paul Street, Paul Street, London, England, EC2A 4NE

Director12 October 2019Active
Flagstaff House, 14 High Street, Twyford, Reading, England, RG10 9AE

Corporate Director23 April 2020Active
C/O Kkvms Llp, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT

Corporate Director23 April 2020Active
71-75, Shelton Street, London, England, WC2H 9JQ

Corporate Director14 October 2019Active
Mezzanine Floor 19, 19-21 Crawford Street, London, England, W1H 1PJ

Corporate Director14 October 2019Active

People with Significant Control

Juan Sebastian Tobon Conde
Notified on:10 October 2023
Status:Active
Date of birth:December 1984
Nationality:Colombian
Country of residence:United Kingdom
Address:182, Letchworth Road, Leicester, United Kingdom, LE3 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Sebastian Tobon Conde
Notified on:07 September 2023
Status:Active
Date of birth:December 1984
Nationality:Colombian
Country of residence:United Kingdom
Address:182, Letchworth Road, Leicester, United Kingdom, LE3 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tashanta Cecilia Harvey
Notified on:25 February 2021
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:England
Address:86-90, Paul Street, London, England, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juan Sebastian Tobon Conde
Notified on:25 February 2021
Status:Active
Date of birth:December 1984
Nationality:Colombian
Country of residence:England
Address:182, Letchworth Road, Leicester, England, LE3 6FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr. Juan Sebastian Tobon Conde
Notified on:12 October 2019
Status:Active
Date of birth:December 1984
Nationality:Colombian
Country of residence:England
Address:182, Letchworth Road, Leicester, England, LE3 6FJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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