HYVE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 01927339 |
| Category | Private Limited Company |
| Incorporated | 28 Jun 1985 |
| Age | 38 years, 10 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
HYVE GROUP LIMITED is an active private limited company with number 01927339. It was incorporated 38 years, 10 months, 16 days ago, on 28 June 1985. The company address is 2 Kingdom Street, London, W2 6JG, England.
Company Fillings
Termination director company with name termination date
Date: 11 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: John Keith Gulliver
Documents
Change account reference date company current extended
Date: 28 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-09-30
New date: 2023-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2023
Action Date: 20 Oct 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-10-20
Charge number: 019273390012
Documents
Capital allotment shares
Date: 11 Sep 2023
Action Date: 31 May 2023
Category: Capital
Type: SH01
Date: 2023-05-31
Capital : 29,808,626.4 GBP
Documents
Notification of a person with significant control
Date: 26 Jun 2023
Action Date: 01 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-06-01
Psc name: Heron Uk Bidco Limited
Documents
Confirmation statement with updates
Date: 26 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Change sail address company with old address new address
Date: 22 Jun 2023
Category: Address
Type: AD02
Old address: Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
New address: 2 Kingdom Street London W2 6JG
Documents
Termination secretary company with name termination date
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-06-07
Officer name: Alice Rivers
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas De Cannière
Appointment date: 2023-06-07
Documents
Capital allotment shares
Date: 06 Jun 2023
Action Date: 19 May 2023
Category: Capital
Type: SH01
Capital : 29,808,616.4 GBP
Date: 2023-05-19
Documents
Resolution
Date: 01 Jun 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 01 Jun 2023
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 01 Jun 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 01 Jun 2023
Category: Change-of-name
Type: RR02
Documents
Mortgage satisfy charge full
Date: 31 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019273390011
Documents
Court order
Date: 25 May 2023
Category: Miscellaneous
Type: OC
Description: Scheme of arrangements
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Mishenin
Appointment date: 2023-05-23
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: Rachel Bernadette Addison Horsley
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Last
Termination date: 2023-05-22
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: Julie Louise Harris
Documents
Termination director company with name termination date
Date: 23 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-22
Officer name: Nicholas Paul Backhouse
Documents
Resolution
Date: 19 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 24 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Resolution
Date: 14 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 14 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Appoint person director company with name date
Date: 14 Feb 2023
Action Date: 02 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julie Louise Harris
Appointment date: 2023-02-02
Documents
Appoint person secretary company with name date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-15
Officer name: Ms Alice Rivers
Documents
Termination secretary company with name termination date
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-11-15
Officer name: Jared Stephen Cranney
Documents
Mortgage satisfy charge full
Date: 10 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019273390008
Documents
Mortgage satisfy charge full
Date: 10 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019273390009
Documents
Mortgage satisfy charge full
Date: 10 Nov 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019273390010
Documents
Change sail address company with old address new address
Date: 07 Nov 2022
Category: Address
Type: AD02
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Oct 2022
Action Date: 20 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-10-20
Charge number: 019273390011
Documents
Termination director company with name termination date
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Bateson
Termination date: 2022-09-16
Documents
Second filing capital allotment shares
Date: 09 May 2022
Action Date: 18 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-18
Capital : 29,164,090.7 GBP
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-01
Officer name: Mrs Rachel Bernadette Addison Horsley
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Bateson
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 02 Mar 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Baylay
Termination date: 2022-03-01
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Capital allotment shares
Date: 11 Feb 2022
Action Date: 18 Nov 2021
Category: Capital
Type: SH01
Capital : 29,164,090.7 GBP
Date: 2021-11-18
Documents
Accounts with accounts type group
Date: 10 Feb 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Ronald Puckett
Termination date: 2022-02-03
Documents
Accounts with accounts type group
Date: 15 Feb 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Resolution
Date: 04 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 01 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Keith Gulliver
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Beach
Termination date: 2020-09-30
Documents
Capital allotment shares
Date: 24 Jun 2020
Action Date: 12 Jun 2020
Category: Capital
Type: SH01
Capital : 26,512,810.70 GBP
Date: 2020-06-12
Documents
Resolution
Date: 05 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 05 Jun 2020
Action Date: 27 May 2020
Category: Capital
Type: SH02
Date: 2020-05-27
Documents
Mortgage satisfy charge full
Date: 20 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 20 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019273390006
Documents
Mortgage satisfy charge full
Date: 20 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 019273390007
Documents
Capital allotment shares
Date: 15 May 2020
Action Date: 15 May 2020
Category: Capital
Type: SH01
Date: 2020-05-15
Capital : 8,157,802.6 GBP
Documents
Accounts with accounts type group
Date: 02 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Capital statement capital company with date currency figure
Date: 19 Feb 2020
Action Date: 19 Feb 2020
Category: Capital
Type: SH19
Date: 2020-02-19
Capital : 8,157,802.56 GBP
Documents
Certificate capital cancellation share premium account
Date: 19 Feb 2020
Category: Capital
Sub Category: Certificate
Type: CERT21
Documents
Legacy
Date: 19 Feb 2020
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Confirmation statement with no updates
Date: 17 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Capital allotment shares
Date: 17 Feb 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH01
Capital : 8,157,802.56 GBP
Date: 2019-12-23
Documents
Resolution
Date: 03 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2019
Action Date: 17 Dec 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-12-17
Charge number: 019273390010
Documents
Appoint person secretary company with name date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jared Stephen Cranney
Appointment date: 2019-11-25
Documents
Termination secretary company with name termination date
Date: 25 Nov 2019
Action Date: 25 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Waterstone Company Secretaries Ltd
Termination date: 2019-11-25
Documents
Certificate change of name company
Date: 20 Sep 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ite group PLC\certificate issued on 20/09/19
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Paul Backhouse
Appointment date: 2019-05-01
Documents
Change corporate secretary company with change date
Date: 19 Feb 2019
Action Date: 04 Feb 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-02-04
Officer name: Waterstone Company Secretaries Ltd
Documents
Confirmation statement with updates
Date: 13 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Accounts with accounts type group
Date: 11 Feb 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Resolution
Date: 31 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jan 2019
Action Date: 24 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Martin England
Termination date: 2019-01-24
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-08
New address: 2 Kingdom Street London W2 6JG
Old address: 105 Salusbury Road London NW6 6RG
Documents
Capital allotment shares
Date: 28 Jun 2018
Action Date: 25 Jun 2018
Category: Capital
Type: SH01
Capital : 7,416,184.56 GBP
Date: 2018-06-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-01
Charge number: 019273390009
Documents
Termination director company with name termination date
Date: 01 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Linda Jensen
Termination date: 2018-04-30
Documents
Appoint corporate secretary company with name date
Date: 12 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-29
Officer name: Waterstone Company Secretaries Ltd
Documents
Termination secretary company with name termination date
Date: 29 Mar 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anneka Kingan
Termination date: 2018-03-29
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 05 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-05
Capital : 2,696,795.63 GBP
Documents
Appoint person director company with name date
Date: 14 Feb 2018
Action Date: 12 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Last
Appointment date: 2018-02-12
Documents
Resolution
Date: 12 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Accounts with accounts type group
Date: 11 Jan 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2017
Action Date: 22 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-11-22
Charge number: 019273390008
Documents
Termination director company with name termination date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Sodi
Termination date: 2017-10-11
Documents
Change person director company with change date
Date: 09 Oct 2017
Action Date: 29 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-29
Officer name: Mr Mark Samuel Shashoua
Documents
Capital allotment shares
Date: 17 Aug 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-03
Capital : 2,692,802.74 GBP
Documents
Capital allotment shares
Date: 03 Jul 2017
Action Date: 31 May 2017
Category: Capital
Type: SH01
Capital : 2,660,448.65 GBP
Date: 2017-05-31
Documents
Change person secretary company with change date
Date: 27 Mar 2017
Action Date: 25 Mar 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ms Anneka Milham
Change date: 2017-03-25
Documents
Confirmation statement with no updates
Date: 27 Mar 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Capital allotment shares
Date: 09 Mar 2017
Action Date: 06 Feb 2017
Category: Capital
Type: SH01
Capital : 2,660,448.65 GBP
Date: 2017-02-06
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 09 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-09
Capital : 2,644,390.52 GBP
Documents
Resolution
Date: 13 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-17
Officer name: Mr Andrew Beach
Documents
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