Introduction
Watch Company
H
HYVVE KIND LIMITED
HYVVE KIND LIMITED is an active company incorporated on 22 July 2020 with the registered office located in Oxfordshire. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities. HYVVE KIND LIMITED was registered 5 years ago.(SIC: 74100)
Status
active
Active since 5 years ago
Company No
12761296
LTD Company
Age
5 Years
Incorporated 22 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2026 (1 month ago)
Submitted on 21 April 2026 (Just now)
Next Due
Due by 14 April 2027
For period ending 31 March 2027
Address
2 Oak Court North Leigh Business Park Oxfordshire, OX29 6SW,
Previous Addresses
Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom
From: 22 July 2020To: 1 March 2025
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Mar 21
Capital Allotment Shares
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HANSSON, Tomas Otto
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born March 1965
Director
Appointed 31 Mar 2021
HANSSON, Tomas Otto
North Leigh Business Park, OxfordshireOX29 6SW
Born March 1965
Director
31 Mar 2021
Active
JABBLE, Jaspal Singh
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born March 1966
Director
Appointed 22 Jul 2020
JABBLE, Jaspal Singh
North Leigh Business Park, OxfordshireOX29 6SW
Born March 1966
Director
22 Jul 2020
Active
JUDGE, Ranjay
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born February 1969
Director
Appointed 22 Jul 2020
JUDGE, Ranjay
North Leigh Business Park, OxfordshireOX29 6SW
Born February 1969
Director
22 Jul 2020
Active
SHARMA, Rajesh
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born September 1968
Director
Appointed 22 Jul 2020
SHARMA, Rajesh
North Leigh Business Park, OxfordshireOX29 6SW
Born September 1968
Director
22 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Ranjay Judge
ActiveNorth Leigh Business Park, OxfordshireOX29 6SW
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jul 2020
Mr Ranjay Judge
North Leigh Business Park, OxfordshireOX29 6SW
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
1 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2025