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HYVE ENTERPRISES 2 LTD

Active

Company number 14060823

London, United Kingdom · Incorporated 21 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
£30,948,814
Shares allotted
101
Latest round
7 May 2025

Company overview

HYVE ENTERPRISES 2 LTD is an active private limited company incorporated on 21 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 Enterprises 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 21 April 2022) and WARSOP, James Richard (appointed 21 April 2022). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 9 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 20 April 2026. The next is due by 4 May 2027. 26 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 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
20 April 2026
Next due
4 May 2027
8 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 ENTERPRISES LTD (100.0%)
Total shares
202
Nominal value
£202.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 202 GBP £1.000
Total 202

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HYVE ENTERPRISES LTD ORDINARY 202 100.00% 202 100.00%
Total 202 100% 202 100%

Officers

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

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
21 April 2022

Funding

3 funding rounds
7 May 2025
ORDINARY · 100 shares allotted
£18,524,787
31 October 2022
ORDINARY · 1 shares allotted
£12,424,027
16 June 2022
Shares allotted · 0 shares allotted
Total (3 rounds, 101 shares)
£30,948,814

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 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
Legacy
Other
9 October 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 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
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
Confirmation Statement
2 May 2023 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
Capital Allotment Shares
Capital
2 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2022 View
Memorandum Articles
Incorporation
4 July 2022 View
Resolution
Resolution
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
21 April 2022 View
Incorporation Company
Incorporation
21 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

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