Introduction
Watch Company
H
HYVE US LIMITED
HYVE US LIMITED is an active company incorporated on 26 September 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HYVE US LIMITED was registered 12 years ago.(SIC: 64209)
Status
active
Active since 12 years ago
Company No
08707579
LTD Company
Age
12 Years
Incorporated 26 September 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
BREAKBULK UK HOLDCO LIMITED
From: 26 September 2013To: 2 December 2019
Address
2 Kingdom Street London, W2 6JG,
Previous Addresses
105 Salusbury Road London NW6 6RG
From: 21 January 2015To: 8 October 2018
Ludgate House 245 Blackfriars Road London SE1 9UY
From: 26 September 2013To: 21 January 2015
41 key events • 2013 - 2025
Funding Officers Ownership
Company Founded
Sept 13
Incorporation Company
Share Issue
Sept 14
Capital Alter Shares Subdivision
Funding Round
Sept 14
Capital Allotment Shares
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Joined
Jan 15
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
Director Left
Jan 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
Jun 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Share Issue
Oct 24
Capital Alter Shares Subdivision
Director Left
Mar 25
Termination Director Company With Name T...
5
Funding
21
Officers
2
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
HUDSON, William David
ActiveKingdom Street, LondonW2 6JG
Born December 1963
Director
Appointed 10 Dec 2019
HUDSON, William David
Kingdom Street, LondonW2 6JG
Born December 1963
Director
10 Dec 2019
Active
WARSOP, James Richard
ActiveKingdom Street, LondonW2 6JG
Born May 1987
Director
Appointed 23 Apr 2019
WARSOP, James Richard
Kingdom Street, LondonW2 6JG
Born May 1987
Director
23 Apr 2019
Active
CRANNEY, Jared Stephen
ResignedKingdom Street, LondonW2 6JG
Secretary
Appointed 25 Nov 2019
Resigned 15 Nov 2022
CRANNEY, Jared Stephen
Kingdom Street, LondonW2 6JG
Secretary
25 Nov 2019
Resigned 15 Nov 2022
Resigned
GADHIA, Anil
ResignedSpencer Walk, RickmansworthWD3 4EE
Secretary
Appointed 22 Dec 2014
Resigned 09 Oct 2015
GADHIA, Anil
Spencer Walk, RickmansworthWD3 4EE
Secretary
22 Dec 2014
Resigned 09 Oct 2015
Resigned
KINGAN, Anneka
ResignedSalusbury Road, LondonNW6 6RG
Secretary
Appointed 09 Oct 2015
Resigned 06 Mar 2018
KINGAN, Anneka
Salusbury Road, LondonNW6 6RG
Secretary
09 Oct 2015
Resigned 06 Mar 2018
Resigned
RIVERS, Alice
ResignedKingdom Street, LondonW2 6JG
Secretary
Appointed 15 Nov 2022
Resigned 30 Jun 2023
RIVERS, Alice
Kingdom Street, LondonW2 6JG
Secretary
15 Nov 2022
Resigned 30 Jun 2023
Resigned
BEACH, Andrew William
ResignedKingdom Street, LondonW2 6JG
Born December 1975
Director
Appointed 16 Jan 2017
Resigned 23 Apr 2019
BEACH, Andrew William
Kingdom Street, LondonW2 6JG
Born December 1975
Director
16 Jan 2017
Resigned 23 Apr 2019
Resigned
BRADLEY, Christopher
ResignedSalusbury Road, LondonNW6 6RG
Born March 1961
Director
Appointed 26 Sept 2013
Resigned 22 Dec 2014
BRADLEY, Christopher
Salusbury Road, LondonNW6 6RG
Born March 1961
Director
26 Sept 2013
Resigned 22 Dec 2014
Resigned
ELKINGTON, Henry Scott
ResignedSalusbury Road, LondonNW6 6RG
Born June 1964
Director
Appointed 26 Sept 2013
Resigned 22 Dec 2014
ELKINGTON, Henry Scott
Salusbury Road, LondonNW6 6RG
Born June 1964
Director
26 Sept 2013
Resigned 22 Dec 2014
Resigned
GULLIVER, John Keith
ResignedKingdom Street, LondonW2 6JG
Born October 1974
Director
Appointed 10 Dec 2019
Resigned 30 Sept 2020
GULLIVER, John Keith
Kingdom Street, LondonW2 6JG
Born October 1974
Director
10 Dec 2019
Resigned 30 Sept 2020
Resigned
JONES, Neil Garth
ResignedSalusbury Road, LondonNW6 6RG
Born June 1966
Director
Appointed 22 Dec 2014
Resigned 07 Jan 2016
JONES, Neil Garth
Salusbury Road, LondonNW6 6RG
Born June 1966
Director
22 Dec 2014
Resigned 07 Jan 2016
Resigned
KINGAN, Anneka Samantha
ResignedSalusbury Road, LondonNW6 6RG
Born December 1984
Director
Appointed 19 May 2016
Resigned 06 Mar 2018
KINGAN, Anneka Samantha
Salusbury Road, LondonNW6 6RG
Born December 1984
Director
19 May 2016
Resigned 06 Mar 2018
Resigned
MCEWAN, Desmond William James
ResignedKingdom Street, LondonW2 6JG
Born August 1980
Director
Appointed 18 Dec 2015
Resigned 24 Apr 2019
MCEWAN, Desmond William James
Kingdom Street, LondonW2 6JG
Born August 1980
Director
18 Dec 2015
Resigned 24 Apr 2019
Resigned
REEVES, Peter Ben
ResignedKingdom Street, LondonW2 6JG
Born April 1986
Director
Appointed 01 Jan 2020
Resigned 19 Mar 2025
REEVES, Peter Ben
Kingdom Street, LondonW2 6JG
Born April 1986
Director
01 Jan 2020
Resigned 19 Mar 2025
Resigned
SETH, Gaurav
ResignedKingdom Street, LondonW2 6JG
Born August 1980
Director
Appointed 23 Apr 2019
Resigned 10 Dec 2019
SETH, Gaurav
Kingdom Street, LondonW2 6JG
Born August 1980
Director
23 Apr 2019
Resigned 10 Dec 2019
Resigned
TAYLOR, Russell William
ResignedSalusbury Road, LondonNW6 6RG
Born August 1958
Director
Appointed 22 Dec 2014
Resigned 01 Sept 2016
TAYLOR, Russell William
Salusbury Road, LondonNW6 6RG
Born August 1958
Director
22 Dec 2014
Resigned 01 Sept 2016
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hyve Enterprises Ltd
ActiveKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Hyve Enterprises Ltd
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Hyve Holdings Limited
CeasedKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
Ceased 16 Jun 2022
Hyve Holdings Limited
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Ceased 16 Jun 2022
Ceased
Ite Enterprises Limited
CeasedKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 May 2022
Ite Enterprises Limited
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 May 2022
Ceased
Filing History
144
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
31 October 2024
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
19 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2022
16 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
15 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
17 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 May 2022
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
24 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
8 June 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2019
2 December 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 December 2019
15 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2019
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
7 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2015
Resolution
24 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
24 March 2015
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
21 January 2015
21 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2015
Resolution
16 January 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 January 2015
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 September 2014
18 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2013
Incorporation Company
26 September 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 September 2013
No document