OpenCompanies

Hyve US Limited

Company number
08707579
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2013
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Heron UK Topco Limited (19 companies)

Registered office

2 Kingdom Street
London
W2 6JG

Previous names

  • Breakbulk UK Holdco Limited (until 2 Dec 2019)

Officers

NameRoleAppointedResigned
HUDSON, William David Director 10 Dec 2019
WARSOP, James Richard Director 23 Apr 2019

Control

NameNature of controlNotifiedCeased
Hyve Enterprises Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2022
Hyve Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 May 2022 16 Jun 2022
Ite Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 May 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Owned by

Hyve US Limited → Hyve Enterprises Ltd → Hyve Holdings Limited → Hyve Group Limited → Heron UK Bidco Limited → Heron UK Finco Limited

Directors’ other companies

Companies at the same address

Data