Hyve Limited

Active04239352 Private limited company
Incorporated
22 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Directors
Jake Madders
Owned by
Jon Lucas
Jake Madders
Accounts type
Group
Region
South East
Address
The Office 1 Market Square
Circus Street
Brighton
BN2 9AS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2010
British
Born May 1973 (53)
Madders, Jake
Director · Appointed 21 October 2005
British
Born March 1974 (52)
Officer history (7 former)
20 September 2013
Resigned Pay, Simon David John as Secretary
10 November 2010
Appointed Lucas, Jon as Director
7 August 2009
Appointed Pay, Simon David John as Secretary
7 August 2009
Resigned Herbert, Craig Antony as Secretary
21 October 2005
Appointed Madders, Jake as Director
21 October 2005
Resigned Pay, Simon as Director
1 December 2004
Appointed Herbert, Craig Antony as Secretary
1 December 2004
Resigned Barnes, Caroline Emily as Secretary
28 August 2001
Resigned Lucas, Jon as Director
28 August 2001
Appointed Pay, Simon as Director
22 June 2001
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
22 June 2001
Resigned L & A Registrars Limited as Corporate Nominee Director
22 June 2001
Appointed Lucas, Jon as Director
22 June 2001
Appointed L & A Registrars Limited as Corporate Nominee Director
22 June 2001
Appointed Barnes, Caroline Emily as Secretary
22 June 2001
Resigned L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1973 (53)
Jake Madders
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1974 (52)

Financials

Net Assets
£10,371,957
Cash
£8,118,247
Profit
£4,432,835
Employees
56
Debt Ratio
27%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £2,196,182 £3,798,829 £5,095,066 £7,429,672 £8,498,623 £10,371,957
Balance sheet detail
202520242023202220212020
Fixed Assets£3,936,783£1,390,975£1,149,982£983,197£700,936£392,064
Current Assets£10,338,564£9,770,516£8,252,429£5,395,608£4,098,325£2,707,847
Debtors£2,220,317£1,327,420£996,128£791,082£724,524£470,665
Cash£8,118,247£8,443,096£7,256,301£4,604,526£3,373,801£2,237,182
Creditors (< 1 year)£2,414,067£1,831,628£1,171,217£925,505£831,491
Net Current Assets£6,919,653£7,356,449£6,420,801£4,224,391£3,172,820£1,876,356
Net Assets£10,371,957£8,498,623£7,429,672£5,095,066£3,798,829£2,196,182
Shareholder Funds£8,498,623£7,429,672£5,095,066£3,798,829£2,196,182

Filings

Recent filings only. See the full history on Companies House

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