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HYVE SOLUTIONS HOLDING COMPANY LIMITED

HYVE SOLUTIONS HOLDING COMPANY LIMITED is an active private limited company, incorporated on 9 May 2017. The nature of the business is Activities of head offices. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 31 May 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. HYVE SOLUTIONS HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10760974
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/05/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER 42, FLOOR 23
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/05/2024
Last Made Up Date04/05/2023

Return

Next Due Date06/06/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HYVE SOLUTIONS HOLDING COMPANY LIMITED

Directors

(The company's officers)
MR. DANIEL BRENNAN
(~62 year old American national)
TOWER 42, FLOOR 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL COUNSEL
  • Usually resident in UNITED STATES
Appointed on 01/03/2024
CHERYL GRANT
(~51 year old American national)
39 PELHAM RIDGE DRIVE, GREENVILLE, SOUTH CAROLINA, 29615, UNITED STATES
  • Current Director
  • Gives occupation as AVP, CORPORATE COUNSEL
  • Usually resident in UNITED STATES
Appointed on 31/03/2020
MARSHALL WILLIAM WITT
(~58 year old American national)
TOWER 42, FLOOR 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 09/05/2017
SIMON LEUNG
TOWER 42, FLOOR 23 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Secretary
Appointed on 09/05/2017

Connections

(Shared officers)
  • CHERYL GRANT
  • MR. DANIEL BRENNAN
  • CHERYL GRANT
  • MR. DANIEL BRENNAN
  • CHERYL GRANT
  • CHERYL GRANT
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 SOLUTIONS HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of HYVE SOLUTIONS HOLDING COMPANY LIMITED at local scale
Map of HYVE SOLUTIONS HOLDING COMPANY LIMITED at local scale
Map of HYVE SOLUTIONS HOLDING COMPANY LIMITED at district scale
Map of HYVE SOLUTIONS HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
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