HYVE GROUP LIMITED

Company number 01927339 ·

Active

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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
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 70 resigned

Betsabeh RAIS Secretary
Appointed 2024-07-03
Appointed 2024-03-01
Appointed 2023-06-07
Appointed 2023-05-23
Appointed 2016-09-01

View all officers and resignations →

Group structure 3 subsidiaries

Controlled by HERON UK BIDCO LIMITED — since 2023-06-01

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.

Contact details

Website
http://www.itegroup.co.uk

Previous company names

NameDate changed
HYVE GROUP PLC2023-06-01
ITE GROUP PLC2019-09-20
CEMENTONE PLC1998-03-19
MULTITRUST PLC1994-01-10
MULTITRUST INVESTMENT PLC1986-11-14

Previous registered addresses 13

AddressChanged on
105 SALUSBURY ROAD, LONDON, NW6 6RG2018-10-08
BYRON HOUSE, 112A SHIRLAND ROAD, LONDON, W9 2EQ1999-06-30
36 LADBROKE SQUARE, LONDON, W11 3NB1998-05-08
TINGEWICK ROAD, BUCKINGHAM, MK18 1AN1997-08-01
PANTHER HOUSE, 38 MOUNT PLEASANT, LONDON, WC1X 0AP1994-01-24
PANTHER HOUSE, 38 MOUNT PLEASANT, LONDON, WC1X 0AP1994-01-24
99 CHARTERHOUSE STREET, LONDON, EC1M 6HR1990-09-21
99 CHARTERHOUSE STREET, LONDON, EC1M 6HR1990-09-21
30 FINSBURY CIRCUS, LONDON, EC2M 7QQ1990-03-08
6 PLAYHOUSE YARD, LONDON, EC4V 5EX1988-09-27
WARDROBE COURT, 146A QUEEN VICTORIA STREET, LONDON, EC4V 5AH1988-04-19
REDCOTE, CHERTSEY ROAD, SHEPPERTON, MIDDLESEX TW17 9PB1986-11-05
REDCOTE, CHERTSEY ROAD, SHEPPERTON, MIDDLESEX TW17 9PB1986-11-05

Among its peers

Among the oldest 25%

of 1,339 similar companies in W, trading since 1985

23 companies are registered at this postcode →

The class of 1985

41%

of the 224 companies in this sector incorporated in 1985 are still active today; 56% have since been dissolved.

A fact about the year, not a forecast for this company.