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)

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Connections

Owned by

Hyve US Limited → Hyve Enterprises LtdHyve Holdings LimitedHyve Group LimitedHeron UK Bidco LimitedHeron UK Finco Limited

Companies at the same address

Data