Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Hyve Solutions Holding Company Limited
- Incorporated
- 9 May 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Agnieszka Cymler
- Owned by
- TD Synnex Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham ParkBasingstokeRG24 8YB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
American
Born July 1966 (60)
Cymler, Agnieszka, Ms.
Director · Appointed 25 September 2024
Polish
Born February 1979 (47)
Brennan, Daniel
Secretary · Appointed 28 May 2024
Director · Appointed 1 March 2024
American
Born September 1961 (65)
Officer history (8 former)
16 February 2026
2 October 2025
25 September 2024
Appointed Cymler, Agnieszka, Ms. as Director
4 September 2024
28 May 2024
Resigned Leung, Simon as Secretary
28 May 2024
Appointed Brennan, Daniel as Secretary
1 March 2024
24 December 2021
31 March 2020
31 March 2020
15 November 2019
15 November 2019
31 May 2018
31 May 2018
31 May 2018
28 February 2018
9 May 2017
9 May 2017
Appointed Leung, Simon as Secretary
9 May 2017
9 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TD Synnex Corporation
Corporate entity · Notified 9 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0001177394
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hyve Solutions Holding Company Limited This company
Hyve Solutions UK Limited Owns 75–100% of shares
Hyve Solutions Europe Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 30 November 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 17 February 2026 | Appointment of a director | |||
| 27 October 2025 | Termination of appointment of a director | |||
| 30 July 2025 | Full accounts | 30 November 2024 |
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