What Hyve Solutions Europe say about themselves
“Hyve designs, builds, and deploys rack-scale infrastructure for AI, cloud, and connected edge. Integrated engineering, manufacturing, and services reduce rework and keep deployments predictable.”
Hyve Solutions Europe Limited
- Incorporated
- 1 November 1988 (38 years)
- Previously known as
- Synnex Information Technologies (UK) Limited (until 4 September 2015)Mitac Europe Limited (until 10 October 2000)Mitac (UK) Limited (until 21 December 1992)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham ParkBasingstokeRG24 8YB
Website & contact details
- Website
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
American
Born July 1966 (60)
Brennan, Daniel
Secretary · Appointed 28 May 2024
Director · Appointed 1 March 2024
American
Born September 1961 (65)
Officer history (18 former)
16 February 2026
2 October 2025
18 June 2024
28 May 2024
Appointed Brennan, Daniel as Secretary
28 May 2024
Resigned Leung, Simon Y as Secretary
1 March 2024
23 December 2021
23 December 2021
31 March 2020
Resigned Fogarty, Jane Catherine as Director
31 March 2020
11 January 2019
Appointed Fogarty, Jane Catherine as Director
11 January 2019
11 January 2019
28 February 2018
30 November 2012
23 July 2009
Resigned Huang, Robert Tertsu as Director
23 July 2009
23 November 2006
19 September 2006
23 January 2002
Appointed Leung, Simon Y as Secretary
23 January 2002
Resigned Yuan, James as Secretary
8 June 2001
Appointed Huang, Robert Tertsu as Director
1 May 1999
Appointed Yuan, James as Secretary
30 April 1999
Resigned Craig, Alexander Joseph as Secretary
5 June 1998
Resigned Lu, Lawrence Tien-Chiang as Director
5 June 1998
Resigned Huang, Robert Tertsu as Director
5 June 1998
1 June 1997
Appointed Lu, Lawrence Tien-Chiang as Director
1 June 1997
Appointed Craig, Alexander Joseph as Secretary
1 June 1997
Appointed Huang, Robert Tertsu as Director
1 June 1997
1 June 1997
1 June 1997
Resigned Ho, Ching-Shon as Director
27 July 1994
27 July 1994
Resigned Lee, Lisen as Secretary
5 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13606551
Former controllers (1)
10 September 2021
Ceased Hyve Solutions Holding Company Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hyve Solutions UK Limited Owns 75–100% of shares
Hyve Solutions Europe Limited This company Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Full accounts | 30 November 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 24 July 2026 | Change of details for a person with significant control | |||
| 17 February 2026 | Appointment of a director | |||
| 28 November 2025 | Full accounts | 30 November 2024 |
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