HE

HYVE ENTERPRISES LTD

Active

Company number 14028707

London, United Kingdom · Incorporated 6 April 2022

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

Last updated on 20 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£255,481,660
Shares allotted
301
Latest round
7 May 2025

Company overview

HYVE ENTERPRISES LTD is an active private limited company incorporated on 6 April 2022 and registered in England and Wales. Its registered office is at 2 Kingdom Street, London, W2 6JG, United Kingdom. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Hyve Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HUDSON, William David (appointed 6 April 2022) and WARSOP, James Richard (appointed 6 April 2022). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 9 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 5 April 2026. The next is due by 19 April 2027. Companies House holds 29 filings for this company, most recently a confirmation statement filing on 6 April 2026.

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
5 April 2026
Next due
19 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Capital table

Updated on 20 September 2026
  • HYVE HOLDINGS LIMITED (100.0%)
Total shares
402
Nominal value
£402.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 402 GBP £1.000
Total 402

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HYVE HOLDINGS LIMITED ORDINARY 402 100.00% 402 100.00%
Total 402 100% 402 100%

Officers

HW
6 April 2022
WJ
6 April 2022
RA
RIVERS, Alice
Secretary · Resigned
15 November 2022
CJ
CRANNEY, Jared Stephen
Secretary · Resigned
6 April 2022

Persons with significant control

PS
Hyve Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2022

Funding

5 funding rounds
7 May 2025
ORDINARY · 100 shares allotted
£18,524,787
16 September 2024
ORDINARY · 100 shares allotted
£97,313,262
31 May 2023
ORDINARY · 100 shares allotted
£127,219,584
31 October 2022
ORDINARY · 1 shares allotted
£12,424,027
16 June 2022
Shares allotted · 0 shares allotted
Total (5 rounds, 301 shares)
£255,481,660

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 April 2026 View
Legacy
Other
20 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2025 View
Legacy
Accounts
9 October 2025 View
Legacy
Other
9 October 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2025 View
Capital Allotment Shares
Capital
22 October 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2023 View
Capital Allotment Shares
Capital
11 September 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Capital Allotment Shares
Capital
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 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
Second Filing Capital Allotment Shares
Capital
10 October 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Resolution
Resolution
4 July 2022 View
Memorandum Articles
Incorporation
4 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
6 April 2022 View
Incorporation Company
Incorporation
6 April 2022 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.