OpenRegistry
Companies House/London/Company profile

HYVE GROUP LIMITED

Active
01927339·incorporated 1985-06-28

HYVE GROUP LIMITED is an active UK private limited company, incorporated on 28 June 1985 at Companies House (number 01927339; OpenRegistry canonical ID GB-01927339-hyve-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-06-28
Registered Address
2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Mortgages and charges

12 charges recorded against the company at Companies House: 1 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

HYVE GROUP LIMITED has 1 person with significant control on file:

  • Heron Uk Bidco Limited (England And Wales reg. 14715546). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HYVE GROUP LIMITED has previously traded as:

  • ITE GROUP PLC (until 2019-09-20)

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