Introduction
Watch Company
H
HYVE BY PRIME LIMITED
HYVE BY PRIME LIMITED is an active company incorporated on 25 August 2022 with the registered office located in Worcester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HYVE BY PRIME LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14318933
LTD Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 10 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
5 The Triangle Wildwood Drive Worcester, WR5 2QX,
20 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Capital Reduction
Nov 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
7
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
CASHMORE, Hannah Louise
ActiveWildwood Drive, WorcesterWR5 2QX
Born January 1985
Director
Appointed 05 May 2023
CASHMORE, Hannah Louise
Wildwood Drive, WorcesterWR5 2QX
Born January 1985
Director
05 May 2023
Active
HOLLAND, Philip John
ActiveWildwood Drive, WorcesterWR5 2QX
Born January 1970
Director
Appointed 25 Aug 2022
HOLLAND, Philip John
Wildwood Drive, WorcesterWR5 2QX
Born January 1970
Director
25 Aug 2022
Active
CHUMBLEY, Leighton Daniel
ResignedWildwood Drive, WorcesterWR5 2QX
Born March 1970
Director
Appointed 24 Jan 2023
Resigned 05 May 2023
CHUMBLEY, Leighton Daniel
Wildwood Drive, WorcesterWR5 2QX
Born March 1970
Director
24 Jan 2023
Resigned 05 May 2023
Resigned
FORSYTH, Ewan
ResignedWildwood Drive, WorcesterWR5 2QX
Born June 1969
Director
Appointed 05 May 2023
Resigned 05 Aug 2025
FORSYTH, Ewan
Wildwood Drive, WorcesterWR5 2QX
Born June 1969
Director
05 May 2023
Resigned 05 Aug 2025
Resigned
POWELL, Richard Stephen
ResignedWildwood Drive, WorcesterWR5 2QX
Born October 1969
Director
Appointed 05 May 2023
Resigned 19 Oct 2023
POWELL, Richard Stephen
Wildwood Drive, WorcesterWR5 2QX
Born October 1969
Director
05 May 2023
Resigned 19 Oct 2023
Resigned
STOCKTON, Richard
ResignedWildwood Drive, WorcesterWR5 2QX
Born October 1974
Director
Appointed 05 May 2023
Resigned 07 May 2025
STOCKTON, Richard
Wildwood Drive, WorcesterWR5 2QX
Born October 1974
Director
05 May 2023
Resigned 07 May 2025
Resigned
TOWN, Vikki Louise
ResignedWildwood Drive, WorcesterWR5 2QX
Born August 1977
Director
Appointed 24 Jan 2023
Resigned 05 May 2023
TOWN, Vikki Louise
Wildwood Drive, WorcesterWR5 2QX
Born August 1977
Director
24 Jan 2023
Resigned 05 May 2023
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Philip John Holland
CeasedWildwood Drive, WorcesterWR5 2QX
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2022
Ceased 04 Nov 2022
Mr Philip John Holland
Wildwood Drive, WorcesterWR5 2QX
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2022
Ceased 04 Nov 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2025
24 June 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 June 2024
24 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2023
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2023