Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Hyve Holdings Limited
- Incorporated
- 28 July 2009 (17 years)
- Previously known as
- Ite Holdings Limited (until 20 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6JG
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 April 2019
British
Born May 1987 (39)
Director · Appointed 6 June 2016
British
Born December 1963 (62)
Officer history (11 former)
30 June 2023
Resigned Rivers, Alice as Secretary
15 November 2022
Appointed Rivers, Alice as Secretary
15 November 2022
Resigned Cranney, Jared Stephen as Secretary
30 September 2020
25 November 2019
Appointed Cranney, Jared Stephen as Secretary
24 April 2019
23 April 2019
23 April 2019
23 April 2019
6 March 2018
Resigned Kingan, Anneka as Secretary
16 January 2017
1 September 2016
6 June 2016
16 December 2015
16 December 2015
9 October 2015
Appointed Kingan, Anneka as Secretary
9 October 2015
Resigned Gadhia, Anil Harilal as Secretary
29 May 2012
29 May 2012
Resigned Alagappa, Jane Pattammal as Director
1 December 2010
Appointed Gadhia, Anil Harilal as Secretary
24 August 2009
6 August 2009
28 July 2009
28 July 2009
Appointed Alagappa, Jane Pattammal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01927339
Holdings 1
Companies where Hyve Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with updates | 28 July 2026 | ||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Accounts filing | |||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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