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Company Information for HYVE LIMITED
THE OFFICE 1 MARKET SQUARE, CIRCUS STREET, BRIGHTON, BN2 9AS,
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Company Registration Number
 04239352 Private Limited Company
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Company Overview
About Hyve Ltd
HYVE LIMITED was founded on 2001-06-22 and has its registered office in Brighton. The organisation's status is listed as "Active". Hyve Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HYVE LIMITED | |
| Legal Registered Office | |
| THE OFFICE 1 MARKET SQUARE CIRCUS STREET BRIGHTON BN2 9AS Other companies in RH10 | |
Filing Information
| Company Number | 04239352 | |
|---|---|---|
| Company ID Number | 04239352 | |
| Date formed | 2001-06-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 22/06/2016 | |
| Return next due | 20/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB798820566 |
| Last Datalog update: | 2024-01-08 12:07:05 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYVE LIMITED
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Companies with same name HYVE LIMITED
The following companies were found which have the same name as HYVE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Hyve - Wellness & Training Services Oy | Active | Company formed on the 2014-02-18 | ||
| HYVE (EUROPE) EXHIBITIONS LIMITED | 2 KINGDOM STREET LONDON W2 6JG | Active | Company formed on the 2011-11-10 | |
| HYVE (US) EXHIBITIONS LIMITED | 2 KINGDOM STREET LONDON W2 6JG | Active | Company formed on the 2011-11-10 | |
 |
Hyve 402 LLC | 16262 Poplar St Brighton CO 80602 | Good Standing | Company formed on the 2023-09-11 |
|
HYVE ANALYTICS & MARKETING LLC | 13747 MONTFORT DR STE 190 DALLAS TX 75240 | Active | Company formed on the 2022-05-28 |
| HYVE ARCHITECTS LIMITED | 9 MALCOLMS MOUNT STONEHAVEN AB39 2SR | Active | Company formed on the 2005-08-31 | |
 |
Hyve Asia Exhibitions Limited | Active | Company formed on the 2012-12-24 | |
 |
HYVE BUZZ PTY LTD | Active | Company formed on the 2020-03-27 | |
|
HYVE BUZZ PTY LTD | Active | Company formed on the 2020-03-27 | |
| HYVE BY PRIME LIMITED | 5 The Triangle Wildwood Drive Worcester WR5 2QX | Active | Company formed on the 2022-08-25 | |
|
HYVE CAPITAL PTY LTD | QLD 4169 | Dissolved | Company formed on the 2016-06-28 |
| HYVE CAPITAL LTD | 167-169 Great Portland Street London W1W 5PF | Active - Proposal to Strike off | Company formed on the 2022-05-12 | |
| HYVE CENTRAL LLP | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2019-11-01 | |
| HYVE CLOUD LIMITED | 10 HOLLAND PARK AVE LONDON LONDON W8 7QU | Active - Proposal to Strike off | Company formed on the 2022-12-13 | |
|
HYVE CO. PTY LTD | NSW 2195 | Active | Company formed on the 2017-03-13 |
|
HYVE COM | California | Unknown | |
| HYVE CONSTRUCTION LTD | 9 MERYL ROAD SOUTHSEA PO4 8LX | Active - Proposal to Strike off | Company formed on the 2022-04-25 | |
 |
HYVE DEKA ASIA PTE. LTD. | CLEMENCEAU AVENUE Singapore 239924 | Dissolved | Company formed on the 2014-06-18 |
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HYVE DESIGNS PTY LTD | NSW 2015 | Active | Company formed on the 2015-11-23 |
| HYVE DEVELOPMENTS LIMITED | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ | Active | Company formed on the 2016-09-05 |
Company Officers of HYVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JON LUCAS |
||
JAKE MADDERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON DAVID JOHN PAY |
Company Secretary | ||
CRAIG ANTONY HERBERT |
Company Secretary | ||
SIMON PAY |
Director | ||
CAROLINE EMILY BARNES |
Company Secretary | ||
JON LUCAS |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 26/06/23 FROM 1 Circus Street Brighton East Sussex BN2 9AS England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 09/08/22 FROM Floors 5 & 6, the Office at Circus Street 1 Market Square Brighton East Sussex BN2 9AS England | |
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
| REGISTERED OFFICE CHANGED ON 22/06/22 FROM Studio 5 the Colour Rooms 12 Richmond Parade Brighton East Sussex BN2 9QD England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 22/06/22 FROM Studio 5 the Colour Rooms 12 Richmond Parade Brighton East Sussex BN2 9QD England | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES | |
| CH01 | Director's details changed for Jake Madders on 2020-06-22 | |
| CH01 | Director's details changed for Mr Jon Lucas on 2020-06-22 | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 230.77 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 230.77 | |
| AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/09/15 FROM Hyve Managed Hosting Richmond House 105 High Street Crawley West Sussex RH10 1DD | |
| LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 230.77 | |
| AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 230.77 | |
| SH06 | Cancellation of shares. Statement of capital on 2014-06-30 GBP 230.77 | |
| SH03 | Purchase of own shares | |
| AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH06 | Cancellation of shares. Statement of capital on 2013-11-25 GBP 233.846 | |
| SH03 | Purchase of own shares | |
| RES13 | Resolutions passed:<ul><li>Off market share purchase approved 08/10/2013</ul> | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SIMON PAY | |
| AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM HYVE MANAGED HOSTING RICHMOND HOUSE 105 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DD ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM PINNACLE STATION WAY CRAWLEY WEST SUSSEX RH10 1HU UNITED KINGDOM | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Jake Madders on 2012-09-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/12 FROM 27 Links Road Epsom Surrey KT17 3PP | |
| AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR JON LUCAS | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAKE MADDERS / 14/06/2010 | |
| RES13 | REDUCE NUMBER OF AUTHORISED SHARES 23/07/2009 | |
| MISC | G122 REDUCE SHARE CAP AND THE NOMINAL VALUE OF EACH SHARE INC FROM 0.001 TO 1.00 | |
| RES13 | REMOVE THE AUTHORISED SHARE CAP 04/05/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY CRAIG HERBERT | |
| 288a | SECRETARY APPOINTED MR SIMON DAVID JOHN PAY | |
| RES13 | CONSOLIDATION 23/06/2009 | |
| 122 | CONSO | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 22/06/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 22/06/05; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 29 LINKS ROAD EPSOM SURREY KT17 3PP | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/04/04--------- £ SI 2076923@.0001=207 £ IC 100/307 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/03; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 31/08/01 | |
| ELRES | S386 DISP APP AUDS 31/08/01 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 2 RAILWAY APPROACH EAST GRINSTEAD WEST SUSSEX RH19 1BP | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to HYVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HYVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HYVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYVE LIMITED
Income
Government Income
We have not found government income sources for HYVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as HYVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HYVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HYVE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HYVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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