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Summary

Affiliates

Contact details

Officers70

Events1

Documents106

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

HYVE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Jun 1985 (39 years ago)

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Summary

NameHYVE GROUP LIMITED
Historical names
  • ITE GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01927339
LEI Code
  • 549300ZOQOW485BCD047
Incorporation Date28 Jun 1985 (39 years ago) / 90 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CEMEN***********************

ActiveUnited Kingdom

IEG I********************

ActiveUnited Kingdom

HYVE ****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 2 KINGDOM STREET, W2 6JG

Officers

corporate

IndividualUnited Kingdom

HERON UK BIDCO LIMITED

Person with significant control


Appointed on01 Jun 2023

individual

IndividualUnited Kingdom

Rozin, Alexander

Director


Appointed on23 Jun 2000

Resigned on07 Nov 2003

individual

IndividualUnited Kingdom

Russell, Christopher John

Director


Appointed on28 Jun 2001

Resigned on08 Sep 2005

Country of residenceUsa

individual

IndividualUnited Kingdom

Evans, Robert David

Secretary


Appointed on14 Jul 1997

Resigned on12 Mar 1998

individual

IndividualUnited Kingdom

Netto, Neill

Secretary


Appointed on19 Sep 2008

Resigned on07 Jun 2010

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Events

Old value

20 Sep 2019

Name changeITE GROUP PLC

Documents

DateNameTypeDocument
15 Nov 2022Termination secretary company with name termination dateTM02View
15 Nov 2022Appoint person secretary company with name dateAP03View
10 Nov 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date02 Jun 2024
    due by 16 Jun 2024
  • Last statement dated02 Jun 2023
Returns
  • Next returns datedue by 07 Mar 2017
  • Last returns dated07 Feb 2016
Mortgages
  • Charges12
  • Outstanding1
  • Satisfied11

Identification numbers

Data from the LEI register
  • 549300ZOQOW485BCD047
  • Legal nameHYVE GROUP LIMITED
  • Registration date24 Jun 2013
  • StatusActiveExpired
  • Other namesHYVE GROUP PLC, ITE GROUP PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated22 Feb 2024
  • Next renewal21 Feb 2024

Frequently asked questions

Where is HYVE GROUP LIMITED's headquarters?

HYVE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 2 KINGDOM STREET, W2 6JG

What is HYVE GROUP LIMITED's industry?

HYVE GROUP LIMITED is in the industry of Activities of head offices

What year was HYVE GROUP LIMITED started?

HYVE GROUP LIMITED was started in 1985

What is the LEI number of HYVE GROUP LIMITED?

HYVE GROUP LIMITED LEI number is 549300ZOQOW485BCD047

Sources: Companies House