HYVE GROUP LIMITED
Company number 01927339 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1985-06-28
- Registered office
- 2 Kingdom Street, London, England, W2 6JG
- Postcode
- W2 6JG
- Capital
- 29 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-05-28
- Next due by
- 2027-06-11
Nature of business (SIC)
- 70100 Activities of head offices
Officers 5 current · 70 resigned
Group structure 3 subsidiaries
Controlled by HERON UK BIDCO LIMITED — since 2023-06-01
-
CEMENTONE PROPERTIES LIMITED Dissolved
-
IEG INTERNATIONAL LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Modern slavery statement
Registered a modern slavery statement for 2023 (period to 2022-09-30) — 3 years on the registry.
Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.
Data protection registration
Registered with the ICO as a data protection fee payer — Z9335567 (Tier 1), registered since 2006.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.itegroup.co.uk
Previous company names
| Name | Date changed |
|---|---|
| HYVE GROUP PLC | 2023-06-01 |
| ITE GROUP PLC | 2019-09-20 |
| CEMENTONE PLC | 1998-03-19 |
| MULTITRUST PLC | 1994-01-10 |
| MULTITRUST INVESTMENT PLC | 1986-11-14 |
Previous registered addresses 13
| Address | Changed on |
|---|---|
| 105 SALUSBURY ROAD, LONDON, NW6 6RG | 2018-10-08 |
| BYRON HOUSE, 112A SHIRLAND ROAD, LONDON, W9 2EQ | 1999-06-30 |
| 36 LADBROKE SQUARE, LONDON, W11 3NB | 1998-05-08 |
| TINGEWICK ROAD, BUCKINGHAM, MK18 1AN | 1997-08-01 |
| PANTHER HOUSE, 38 MOUNT PLEASANT, LONDON, WC1X 0AP | 1994-01-24 |
| PANTHER HOUSE, 38 MOUNT PLEASANT, LONDON, WC1X 0AP | 1994-01-24 |
| 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR | 1990-09-21 |
| 99 CHARTERHOUSE STREET, LONDON, EC1M 6HR | 1990-09-21 |
| 30 FINSBURY CIRCUS, LONDON, EC2M 7QQ | 1990-03-08 |
| 6 PLAYHOUSE YARD, LONDON, EC4V 5EX | 1988-09-27 |
| WARDROBE COURT, 146A QUEEN VICTORIA STREET, LONDON, EC4V 5AH | 1988-04-19 |
| REDCOTE, CHERTSEY ROAD, SHEPPERTON, MIDDLESEX TW17 9PB | 1986-11-05 |
| REDCOTE, CHERTSEY ROAD, SHEPPERTON, MIDDLESEX TW17 9PB | 1986-11-05 |
Among its peers
Among the oldest 25%
of 1,341 similar companies in W, trading since 1985
The class of 1985
41%
of the 224 companies in this sector incorporated in 1985 are still active today; 57% have since been dissolved.
A fact about the year, not a forecast for this company.