HYVE DYNAMICS HOLDINGS LIMITED
HYVE DYNAMICS HOLDINGS LIMITED is an active private limited company, incorporated on 12 October 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Paul Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. HYVE DYNAMICS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12258323 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 86-90 PAUL STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2A 4NE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 25/10/2024 |
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Last Made Up Date | 11/10/2023 |
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Return
Next Due Date | 09/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
HYVE DYNAMICS HOLDINGS LIMITED
Directors
(The company's officers)
PAUL EVANS
(~56 year old English national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2022
HRISTIANA GEORGIEVA
(~42 year old Bulgarian national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as TECHNOLOGY CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 02/12/2022
MR JOHN ANDREW THEODORE
(~79 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as LAWYER
- Usually resident in ENGLAND
Appointed on 14/10/2019
DR JOHN MICHAEL THEODORE
(~38 year old British national)
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as TECHNICAL
- Usually resident in ENGLAND
Appointed on 14/10/2019
DR. JUAN SEBASTIAN TOBON CONDE
(~39 year old Colombian national)
86-90 PAUL STREET PAUL STREET, LONDON, EC2A 4NE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 12/10/2019
Shareholders
(Persons of Significant Control)
Juan Sebastian Tobon Conde
(~39 year old Colombian national)
182, Letchworth Road, Leicester, LE3 6FJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2023
Connections
(Shared officers)
HIVE ROBOTICS LIMITED
- MR JOHN ANDREW THEODORE
- DR JOHN MICHAEL THEODORE
KERRS VILLAS MANAGEMENT COMPANY LIMITED
WESTFIELD HOUSE COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HYVE DYNAMICS HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2A 4NE.
Map of HYVE DYNAMICS HOLDINGS LIMITED at local scale
Map of HYVE DYNAMICS HOLDINGS LIMITED at district scale
More Companies in EC2A 4NE
Other companies with registered offices in EC2A 4NE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)