HYVE GROUP LIMITED
- Legal registered address
- 2 Kingdom Street London England W2 6JG Copied!
Current company directors
ADDISON HORSLEY, Rachel Bernadette
BACKHOUSE, Nicholas Paul
BATESON, Anna
BAYLAY, Sharon
BEACH, Andrew William
CRANNEY, Jared Stephen
DE CANNIÈRE, Thomas
GULLIVER, John Keith
HARRIS, Julie Louise
KRŰGER, Malte Matthias
LAST, Richard
MISHENIN, Alexander
PUCKETT, Stephen Ronald
RAIS, Betsabeh
RIVERS, Alice
SHASHOUA, Mark Samuel
View full details of company directors- Company number
- 01927339 Copied!
Accounts
Latest annual accounts were to 31 December 2023
Next annual accounts are due by 30 September 2025
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 2 June 2025
Next statement due by 16 June 2026
Nature of business (SIC)
70100 - Activities of head offices
Previous company names
| Name | Date previous name changed |
|---|---|
| MULTITRUST INVESTMENT PLC | 14 November 1986 |
| MULTITRUST PLC | 10 January 1994 |
| CEMENTONE PLC | 19 March 1998 |
| ITE GROUP PLC | 20 September 2019 |
| HYVE GROUP PLC | 1 June 2023 |
Latest company documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Confirmation statement made on 2025-06-02 with updates |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 20/03/2520 March 2025 | Director's details changed for Mr Alexander Mishenin on 2025-03-17 |
| 12/03/2512 March 2025 | Director's details changed for Mr Mark Samuel Shashoua on 2023-09-01 |
| 31/10/2431 October 2024 | Sub-division of shares on 2024-10-17 |
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