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HYVE GROUP LIMITED

Company number 01927339

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 May 2026 CS01 Confirmation statement made on 28 May 2026 with no updates
View PDF Confirmation statement made on 28 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2026 CH01 Director's details changed for Mr Mark Samuel Shashoua on 1 April 2026
View PDF Director's details changed for Mr Mark Samuel Shashoua on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
09 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 17 pages (17 pages)
09 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 70 pages (70 pages)
09 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
09 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
03 Jun 2025 CS01 Confirmation statement made on 2 June 2025 with updates
View PDF Confirmation statement made on 2 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2025 SH01 Statement of capital following an allotment of shares on 7 May 2025
  • GBP 29,808,736.4
View PDF Statement of capital following an allotment of shares on 7 May 2025
  • GBP 29,808,736.4
- link opens in a new window - 3 pages (3 pages)
20 Mar 2025 CH01 Director's details changed for Mr Alexander Mishenin on 17 March 2025
View PDF Director's details changed for Mr Alexander Mishenin on 17 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 CH01 Director's details changed for Mr Mark Samuel Shashoua on 1 September 2023
View PDF Director's details changed for Mr Mark Samuel Shashoua on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024 SH02 Sub-division of shares on 17 October 2024
View PDF Sub-division of shares on 17 October 2024 - link opens in a new window - 4 pages (4 pages)
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 29,808,726.4
View PDF Statement of capital following an allotment of shares on 16 September 2024
  • GBP 29,808,726.4
- link opens in a new window - 3 pages (3 pages)
14 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
17 Sep 2024 TM02 Termination of appointment of Betsabeh Rais as a secretary on 1 September 2024
View PDF Termination of appointment of Betsabeh Rais as a secretary on 1 September 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 AP01 Appointment of Mr Malte Matthias Krűger as a director on 1 March 2024
View PDF Appointment of Mr Malte Matthias Krűger as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024 AP03 Appointment of Ms Betsabeh Rais as a secretary on 3 July 2024
View PDF Appointment of Ms Betsabeh Rais as a secretary on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024 TM01 Termination of appointment of John Keith Gulliver as a director on 31 December 2023
View PDF Termination of appointment of John Keith Gulliver as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023 MR01 Registration of charge 019273390012, created on 20 October 2023
View PDF Registration of charge 019273390012, created on 20 October 2023 - link opens in a new window - 19 pages (19 pages)
11 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 29,808,626.4
View PDF Statement of capital following an allotment of shares on 31 May 2023
  • GBP 29,808,626.4
- link opens in a new window - 3 pages (3 pages)
26 Jun 2023 PSC02 Notification of Heron Uk Bidco Limited as a person with significant control on 1 June 2023
View PDF Notification of Heron Uk Bidco Limited as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023 AD02 Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 Kingdom Street London W2 6JG
View PDF Register inspection address has been changed from Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 Kingdom Street London W2 6JG - link opens in a new window - 1 page (1 page)
12 Jun 2023 TM02 Termination of appointment of Alice Rivers as a secretary on 7 June 2023
View PDF Termination of appointment of Alice Rivers as a secretary on 7 June 2023 - link opens in a new window - 1 page (1 page)