HU

HYVE US LIMITED

Active

Company number 08707579

London, England · Incorporated 26 September 2013

2 Kingdom Street, London, England, W2 6JG, England

Last updated on 28 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2024

Company history

Previous company names

BREAKBULK UK HOLDCO LIMITED · 26 September 2013 – 2 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hyve Enterprises Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2022

Funding

3 funding rounds
16 September 2024
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
21 February 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Legacy
Other
9 December 2025 View
Legacy
Other
9 December 2025 View
Legacy
Accounts
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 December 2025 View
Resolution
Resolution
9 October 2025 View
Memorandum Articles
Incorporation
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Capital Alter Shares Subdivision
Capital
31 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Other
29 October 2024 View
Legacy
Accounts
29 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2024 View
Capital Allotment Shares
Capital
22 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Accounts
26 July 2023 View
Legacy
Accounts
25 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
26 June 2023 View
Legacy
Other
26 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2022 View
Legacy
Accounts
28 June 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2021 View
Legacy
Other
2 July 2021 View
Legacy
Accounts
2 July 2021 View
Legacy
Other
2 July 2021 View
Change Person Director Company With Change Date
Officers
24 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Accounts
3 October 2020 View
Legacy
Other
3 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
11 December 2019 View
Certificate Change Of Name Company
Change Of Name
2 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
15 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 September 2019 View
Legacy
Accounts
30 September 2019 View
Legacy
Other
30 September 2019 View
Legacy
Other
30 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 September 2018 View
Legacy
Accounts
21 September 2018 View
Legacy
Other
21 September 2018 View
Legacy
Other
21 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
8 March 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 March 2018 View
Termination Secretary Company
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2018 View
Legacy
Accounts
5 February 2018 View
Legacy
Other
5 February 2018 View
Legacy
Other
5 February 2018 View
Legacy
Other
29 January 2018 View
Legacy
Other
29 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Change Person Secretary Company With Change Date
Officers
17 March 2017 View
Change Person Director Company With Change Date
Officers
16 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Legacy
Other
9 November 2016 View
Legacy
Other
9 November 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 November 2016 View
Legacy
Accounts
9 November 2016 View
Legacy
Accounts
14 October 2016 View
Legacy
Other
14 October 2016 View
Legacy
Other
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Accounts With Accounts Type Full
Accounts
15 January 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Capital Name Of Class Of Shares
Capital
24 March 2015 View
Resolution
Resolution
24 March 2015 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
24 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
21 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2015 View
Resolution
Resolution
16 January 2015 View
Capital Name Of Class Of Shares
Capital
5 January 2015 View
Accounts With Made Up Date
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Legacy
Other
30 September 2014 View
Capital Alter Shares Subdivision
Capital
25 September 2014 View
Capital Allotment Shares
Capital
25 September 2014 View
Legacy
Other
19 September 2014 View
Legacy
Other
19 September 2014 View
Legacy
Other
8 September 2014 View
Resolution
Resolution
18 March 2014 View
Change Account Reference Date Company Current Shortened
Accounts
18 October 2013 View
Incorporation Company
Incorporation
26 September 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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