Introduction
Watch Company
T
THE HYVE GYM LTD
THE HYVE GYM LTD is an active company incorporated on 27 March 2025 with the registered office located in Carmarthen. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in fitness facilities. THE HYVE GYM LTD was registered 1 year ago.(SIC: 93130)
Status
active
Active since 1 years ago
Company No
16347456
LTD Company
Age
1 Years
Incorporated 27 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 December 2026
Period: 27 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 July 2025 (9 months ago)
Submitted on 17 July 2025 (9 months ago)
Next Due
Due by 31 July 2026
For period ending 17 July 2026
Address
C/O Wynne & Co Forestry House Brewery Road Carmarthen, SA31 1TF,
Previous Addresses
Panteg Farm Pinged Kidwelly Carmarthen SA16 0JE Wales
From: 27 March 2025To: 30 March 2026
4 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Ioan Edward
ActivePinged, KidwellySA16 0JE
Born December 1990
Director
Appointed 27 Mar 2025
JONES, Ioan Edward
Pinged, KidwellySA16 0JE
Born December 1990
Director
27 Mar 2025
Active
JONES, Ricky
ResignedPinged, KidwellySA16 0JE
Born August 1987
Director
Appointed 27 Mar 2025
Resigned 02 Jun 2025
JONES, Ricky
Pinged, KidwellySA16 0JE
Born August 1987
Director
27 Mar 2025
Resigned 02 Jun 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pinged, KidwellySA16 0JE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Ceased 02 Jun 2025
R And Hl Jones Holdings Limited
Pinged, KidwellySA16 0JE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Mar 2025
Ceased 02 Jun 2025
Ceased
Mr Ioan Edward Jones
ActiveForestry House, CarmarthenSA31 1TF
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Mr Ioan Edward Jones
Forestry House, CarmarthenSA31 1TF
Born December 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Active
Filing History
8
Description
Type
Date Filed
Document
30 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 March 2026
23 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2025
5 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2025