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HYVE US LIMITED - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
Company Information
- Company registration number
- 08707579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- England
- W2 6JG
- England 2 Kingdom Street, London, England, W2 6JG, England UK
Management
- Managing Directors
- HUDSON, William David
- WARSOP, James Richard
- REEVES, Peter Ben
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-26
- Age Of Company 2013-09-26 10 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Hyve Enterprises Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BREAKBULK UK HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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HYVE US LIMITED Company Description
- HYVE US LIMITED is a ltd registered in United Kingdom with the Company reg no 08707579. Its current trading status is "live". It was registered 2013-09-26. It was previously called BREAKBULK UK HOLDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2020-09-30.It can be contacted at 2 Kingdom Street .
Get HYVE US LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyve Us Limited - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
- 2013-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-26) - GUARANTEE2
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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legacy (2023-06-26) - AGREEMENT2
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legacy (2023-06-29) - AGREEMENT2
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legacy (2023-06-29) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-25) - AA
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legacy (2023-07-25) - PARENT_ACC
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legacy (2023-07-26) - PARENT_ACC
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legacy (2023-08-04) - PARENT_ACC
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confirmation-statement-with-no-updates (2023-09-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
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change-account-reference-date-company-current-extended (2023-11-28) - AA01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-19) - MR01
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appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
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mortgage-satisfy-charge-full (2022-11-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-17) - MR01
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cessation-of-a-person-with-significant-control (2022-05-31) - PSC07
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termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - AGREEMENT2
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legacy (2022-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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confirmation-statement-with-updates (2022-09-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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legacy (2021-07-02) - AGREEMENT2
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legacy (2021-07-02) - PARENT_ACC
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legacy (2021-07-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-02) - AA
keyboard_arrow_right 2020
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legacy (2020-10-03) - PARENT_ACC
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capital-allotment-shares (2020-01-21) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - AGREEMENT2
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legacy (2020-10-03) - GUARANTEE2
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change-person-director-company-with-change-date (2020-03-20) - CH01
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appoint-person-director-company-with-name-date (2020-07-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-08) - MR01
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-updates (2020-09-08) - CS01
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change-person-director-company-with-change-date (2020-12-24) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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legacy (2019-09-30) - AGREEMENT2
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legacy (2019-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-30) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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change-account-reference-date-company-previous-shortened (2019-11-15) - AA01
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certificate-change-of-name-company (2019-12-02) - CERTNM
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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legacy (2018-01-29) - GUARANTEE2
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legacy (2018-01-29) - AGREEMENT2
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legacy (2018-02-05) - GUARANTEE2
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legacy (2018-02-05) - AGREEMENT2
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legacy (2018-02-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-02-05) - AA
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termination-secretary-company (2018-03-07) - TM02
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termination-secretary-company-with-name-termination-date (2018-03-08) - TM02
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change-person-director-company-with-change-date (2018-10-12) - CH01
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confirmation-statement-with-updates (2018-09-10) - CS01
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legacy (2018-09-21) - GUARANTEE2
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legacy (2018-09-21) - AGREEMENT2
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legacy (2018-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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change-person-director-company-with-change-date (2017-03-16) - CH01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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legacy (2016-11-09) - PARENT_ACC
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legacy (2016-11-09) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-full (2016-01-15) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-05-19) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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legacy (2016-10-14) - AGREEMENT2
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legacy (2016-10-14) - GUARANTEE2
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legacy (2016-10-14) - PARENT_ACC
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legacy (2016-11-09) - GUARANTEE2
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-05) - SH08
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resolution (2015-01-16) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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termination-director-company-with-name-termination-date (2015-01-21) - TM01
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appoint-person-director-company-with-name-date (2015-01-21) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-21) - AP03
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resolution (2015-03-24) - RESOLUTIONS
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2015-02-24) - AAMD
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appoint-person-director-company-with-name-date (2015-12-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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capital-name-of-class-of-shares (2015-03-24) - SH08
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
keyboard_arrow_right 2014
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accounts-with-made-up-date (2014-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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legacy (2014-09-30) - PARENT_ACC
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legacy (2014-09-30) - AGREEMENT2
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capital-alter-shares-subdivision (2014-09-25) - SH02
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capital-allotment-shares (2014-09-25) - SH01
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legacy (2014-09-19) - PARENT_ACC
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legacy (2014-09-19) - GUARANTEE2
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legacy (2014-09-08) - GUARANTEE2
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resolution (2014-03-18) - RESOLUTIONS
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legacy (2014-09-30) - GUARANTEE2
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-10-18) - AA01
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incorporation-company (2013-09-26) - NEWINC