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Hyve Group PLC

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Reports

Full Company ReportHYVE GROUP PLC Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 23, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ITE GROUP PLC
CEMENTONE PLC

Details

Company type Public Limited Company
Company Number 01927339
Record last updated Tuesday, April 22, 2025 6:35:51 AM UTC
Postal Code W2 6JG

Charts

Visits

HYVE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-42022-122024-102024-12012

Directors

Document Type Publication date Download link
Registry Sep 1, 2024 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jul 3, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2024 Appointment of a man as Board Member And Advisor and Director Appointment of a man as Board Member And Advisor and Director
Registry Dec 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 7, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 7, 2023 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Jun 1, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry May 23, 2023 Appointment of a man as Director and Senior Vice President Appointment of a man as Director and Senior Vice President
Registry May 22, 2023 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Feb 2, 2023 Appointment of a woman Appointment of a woman
Registry Nov 15, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 15, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 16, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 1, 2022 Resignation of one Director (a woman) 1927... Resignation of one Director (a woman) 1927...
Registry Feb 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 25, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Nov 25, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Jun 26, 2018 Pre-emption offers to shareholders Pre-emption offers to shareholders
Registry Jun 6, 2018 Registration of a charge / charge code Registration of a charge / charge code
Registry May 1, 2018 Resignation of one Director Resignation of one Director
Registry Apr 30, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 30, 2018 Resignation of one Director (a woman) 1927... Resignation of one Director (a woman) 1927...
Registry Apr 12, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 29, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 29, 2018 Appointment of a person as Secretary 1927... Appointment of a person as Secretary 1927...
Registry Mar 29, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Mar 29, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 15, 2018 Return of allotment of shares Return of allotment of shares
Registry Feb 14, 2018 Appointment of a person as Director Appointment of a person as Director
Registry Feb 12, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2018 Appointment of a man as Director 1927... Appointment of a man as Director 1927...
Registry Feb 12, 2018 Resolution Resolution
Registry Feb 7, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 11, 2018 Annual accounts Annual accounts
Registry Dec 1, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 12, 2017 Resignation of one Director Resignation of one Director
Registry Oct 11, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2017 Change of particulars for director Change of particulars for director
Registry Aug 17, 2017 Return of allotment of shares Return of allotment of shares
Registry Jul 3, 2017 Return of allotment of shares 7972440... Return of allotment of shares 7972440...
Registry Mar 27, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Mar 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 9, 2017 Return of allotment of shares Return of allotment of shares
Registry Feb 28, 2017 Return of allotment of shares 7967225... Return of allotment of shares 7967225...
Registry Feb 13, 2017 Resolution Resolution
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Oct 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 1, 2016 Appointment of a man as Director and Company Director 1927... Appointment of a man as Director and Company Director 1927...
Registry Sep 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Sep 1, 2016 Resignation of one Director Resignation of one Director
Registry Aug 22, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 10, 2016 Return of allotment of shares 7950305... Return of allotment of shares 7950305...
Registry May 23, 2016 Change of particulars for director Change of particulars for director
Registry Mar 22, 2016 Annual return Annual return
Financials Feb 11, 2016 Annual accounts Annual accounts
Registry Feb 10, 2016 Resolution Resolution
Registry Feb 1, 2016 Resignation of one Director Resignation of one Director
Registry Jan 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 10, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Sep 8, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 2, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Sep 2, 2015 Second filing with mud for form ar01 7932089... Second filing with mud for form ar01 7932089...
Registry Jun 22, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 8, 2015 Change of particulars for director Change of particulars for director
Registry May 22, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2015 Return of allotment of shares 7927021... Return of allotment of shares 7927021...
Registry Apr 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2015 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2015 Resignation of one Secretary Resignation of one Secretary
Financials Mar 5, 2015 Annual accounts Annual accounts
Registry Mar 3, 2015 Annual return Annual return
Registry Feb 18, 2015 Resolution Resolution
Registry Aug 19, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 31, 2014 Registration of a charge / charge code 1652979... Registration of a charge / charge code 1652979...
Registry Apr 3, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2014 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Feb 24, 2014 Annual return Annual return
Registry Feb 24, 2014 Change of particulars for director Change of particulars for director
Registry Feb 12, 2014 Resolution Resolution
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 11, 2014 Return of allotment of shares 7902397... Return of allotment of shares 7902397...
Registry Feb 11, 2014 Return of allotment of shares Return of allotment of shares
Registry Feb 4, 2014 Resignation of one Director Resignation of one Director
Registry Jan 30, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2013 Return of allotment of shares 7884158... Return of allotment of shares 7884158...

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