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HYVE LIMITED

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

This company is commonly known as Hyve Limited. The company was founded 23 years ago and was given the registration number 04239352. The firm's registered office is in BRIGHTON. You can find them at Studio 5 The Colour Rooms, 12 Richmond Parade, Brighton, East Sussex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:HYVE LIMITED
Company Number:04239352
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Studio 5 The Colour Rooms, 12 Richmond Parade, Brighton, East Sussex, England, BN2 9QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 1 Market Square, Circus Street, Brighton, England, BN29AS

Director10 November 2010Active
The Office, 1 Market Square, Circus Street, Brighton, England, BN29AS

Director21 October 2005Active
29 Links Road, Epsom, KT19 8NE

Secretary22 June 2001Active
7, Garratts Lane, Banstead, Surrey, SM7 2DZ

Secretary01 December 2004Active
Stone Cot, Gatton Park, Reigate, United Kingdom, RH2 0TA

Secretary07 August 2009Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary22 June 2001Active
Studio 46 Limehouse Cut, 46 Morris Road, London, E14 6NQ

Director22 June 2001Active
Garden Cottage, Gatton Park, Reigate, RH2 0TD

Director28 August 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director22 June 2001Active

People with Significant Control

Mr Jon Lucas
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:The Office, 1 Market Square, Brighton, England, BN2 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jake Madders
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:The Office, 1 Market Square, Brighton, England, BN2 9AS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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