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Companies/08707579

Hyve US Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hyve Enterprises LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 108091880
Show 2 ceased records
Hyve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-13 · Ceased 2022-06-16

Source record 111965926
Ite Enterprises Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-13

Source record 108310082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
WH
William HudsonCurrent director
Appointed 2019-12-10 · 6 yrs · Accountant
+29 others
JW
James WarsopCurrent director
Appointed 2019-04-23 · 7 yrs · Accountant
+36 others
Show 14 historical appointments
AR
Alice RiversResigned secretary
Resigned 2022-11-15
PR
Peter ReevesResigned director
Resigned 2020-01-01 · 5 yrs · Chartered Accountant
JG
John GulliverResigned director
Resigned 2019-12-10 · Chief Operating Officer
JC
Jared CranneyResigned secretary
Resigned 2019-11-25 · 2 yrs
GS
Gaurav SethResigned director
Resigned 2019-04-23 · Finance Director
AB
Andrew BeachResigned director
Resigned 2017-01-16 · 2 yrs · Chief Financial Officer
AK
Anneka KinganResigned director
Resigned 2016-05-19 · 1 yr · Chartered Secretary
DM
Desmond William James McewanResigned director
Resigned 2015-12-18 · 3 yrs · Accountant
AK
Anneka KinganResigned secretary
Resigned 2015-10-09 · 2 yrs
AG
Anil GadhiaResigned secretary
Resigned 2014-12-22
NJ
Neil JonesResigned director
Resigned 2014-12-22 · 1 yr · Director
RT
Russell TaylorResigned director
Resigned 2014-12-22 · 1 yr · Director
CB
Christopher BradleyResigned director
Resigned 2013-09-26 · 1 yr · Director
HE
Henry ElkingtonResigned director
Resigned 2013-09-26 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active