HYVE SOLUTIONS UK LIMITED

HYVE SOLUTIONS UK LIMITED is an active private limited company, incorporated on 7 September 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Full. HYVE SOLUTIONS UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOWER 42, LEVEL 21
Address Line 2	25 OLD BROAD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2N 1HQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	05/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

HYVE SOLUTIONS UK LIMITED

Directors

(The company's officers)

MR. DANIEL BRENNAN

(~62 year old American national)

TOWER 42, LEVEL 21 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 VP, SR. COUNSEL
Usually resident in UNITED STATES

Appointed on 07/09/2021

DIRECTOR MARSHALL WILLIAM WITT

(~58 year old American national)

44201 NOBEL DRIVE, FREMONT, CALIFORNIA, 94538, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 24/12/2021

Connections

(Shared officers)

BRAZIL HOLDCO LIMITED

DIRECTOR MARSHALL WILLIAM WITT

HYVE SOLUTIONS EUROPE LIMITED

MR. DANIEL BRENNAN
DIRECTOR MARSHALL WILLIAM WITT

HYVE SOLUTIONS HOLDING COMPANY LIMITED

MR. DANIEL BRENNAN

LATAM HOLDCO LIMITED

DIRECTOR MARSHALL WILLIAM WITT

WG-UK HOLDING COMPANY LIMITED

DIRECTOR MARSHALL WILLIAM WITT

Source: Companies House

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)