Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Hyve US Limited
- Incorporated
- 26 September 2013 (13 years)
- Previously known as
- Breakbulk UK Holdco Limited (until 2 December 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6JG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2019
British
Born December 1963 (62)
Director · Appointed 23 April 2019
British
Born May 1987 (39)
Officer history (14 former)
19 March 2025
30 June 2023
Resigned Rivers, Alice as Secretary
15 November 2022
Resigned Cranney, Jared Stephen as Secretary
15 November 2022
Appointed Rivers, Alice as Secretary
30 September 2020
1 January 2020
10 December 2019
10 December 2019
10 December 2019
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
6 March 2018
16 January 2017
1 September 2016
19 May 2016
7 January 2016
18 December 2015
9 October 2015
Appointed Kingan, Anneka as Secretary
9 October 2015
Resigned Gadhia, Anil as Secretary
22 December 2014
Appointed Gadhia, Anil as Secretary
22 December 2014
22 December 2014
22 December 2014
22 December 2014
26 September 2013
26 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private And Limited Company
Reg. no. 14028707
Former controllers (2)
16 June 2022
Ceased Hyve Holdings Limited — Owns 75–100% of shares
13 May 2022
Ceased Ite Enterprises Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Other filing | |||
| 9 December 2025 | Accounts filing | |||
| 9 December 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →