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Nom

Hyve US Limited
Adresse
2 Kingdom Street
London
W2 6JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08707579 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 septembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Breakbulk UK Holdco Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Hyve Enterprises Ltd Status: Active Notified: 16/06/2022 Companies House Number: 14028707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hyve Holdings Limited Status: Ceased Notified: 13/05/2022 Ceased: 16/06/2022 Companies House Number: 06975153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ite Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2022 Companies House Number: 03372928 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hudson, William David London, England, England Status: Active Notified: 10/12/2019 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Reeves, Peter Ben London, England, England Status: Active Notified: 01/01/2020 Date of Birth: 04/1986 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Warsop, James Richard London, United Kingdom, United Kingdom Status: Active Notified: 23/04/2019 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Elkington, Henry Scott London Status: Ceased Notified: 26/09/2013 Ceased: 22/12/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcewan, Desmond William James London, England Status: Ceased Notified: 18/12/2015 Ceased: 24/04/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Shoptalk Europe Limited Status: Active Notified: 18/12/2019 Companies House Number: 10440875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •