OpenCompanies

Hyve Group Limited

Company number
01927339
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 1985
Nature of business
Activities of head offices
Corporate group
Heron UK Topco Limited (19 companies)

Registered office

2 Kingdom Street
London
W2 6JG

Previous names

  • Hyve Group PLC (until 1 Jun 2023)
  • Cementone PLC (until 19 Mar 1998)
  • Multitrust PLC (until 10 Jan 1994)
  • Multitrust Investment PLC (until 14 Nov 1986)
  • ITE Group PLC (until 20 Sep 2019)

Officers

NameRoleAppointedResigned
HUDSON, William David Director 11 Aug 2026
WARSOP, James Richard Director 11 Aug 2026
KRŰGER, Malte Matthias Director 1 Mar 2024 11 Aug 2026
DE CANNIÈRE, Thomas Director 7 Jun 2023 11 Aug 2026
MISHENIN, Alexander Director 23 May 2023 11 Aug 2026
SHASHOUA, Mark Samuel Director 1 Sep 2016 11 Aug 2026

Control

NameNature of controlNotifiedCeased
Heron Uk Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
30 Sep 2006
30 Sep 2005
30 Sep 2004
30 Sep 2003
30 Sep 2002
31 May 2002
30 Sep 2001
31 Mar 2001
30 Sep 2000
30 Sep 1999
30 Sep 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
30 Jun 1993
30 Jun 1992
30 Jun 1991
30 Jun 1990
30 Sep 1989
30 Sep 1988
30 Sep 1987
31 Mar 1986

Connections

Owned by

Hyve Group Limited → Heron UK Bidco Limited → Heron UK Finco Limited → Heron UK Midco Limited → Heron UK Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data