This company is commonly known as Hyve Limited. The company was founded 22 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Office, 1 Market Square, Circus Street, Brighton, England, BN29AS | Director | 10 November 2010 | Active |
| The Office, 1 Market Square, Circus Street, Brighton, England, BN29AS | Director | 21 October 2005 | Active |
| 29 Links Road, Epsom, KT19 8NE | Secretary | 22 June 2001 | Active |
| 7, Garratts Lane, Banstead, Surrey, SM7 2DZ | Secretary | 01 December 2004 | Active |
| Stone Cot, Gatton Park, Reigate, United Kingdom, RH2 0TA | Secretary | 07 August 2009 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 June 2001 | Active |
| Studio 46 Limehouse Cut, 46 Morris Road, London, E14 6NQ | Director | 22 June 2001 | Active |
| Garden Cottage, Gatton Park, Reigate, RH2 0TD | Director | 28 August 2001 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 June 2001 | Active |
| 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, BN29AS |
| Nature of control | : |
|
| 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, BN29AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-23 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2020-06-22 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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