HYVE GROUP LIMITED
01927339 · Active · Ltd · 41 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 11 Jun 2027 (last filed 28 May 2026).
Next accounts
30 Sept 2026
Next confirmation
11 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HYVE GROUP LIMITED
01927339Active· Ltd· England Wales· 1985-06-28Incorporated 1985-06-28Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RAIS, Betsabeh· SecretaryResigned 2024-09-01
- KRŰGER, Malte Matthias· DirectorAppointed 2024-03-01
- GULLIVER, John Keith· DirectorResigned 2023-12-31
- DE CANNIÈRE, Thomas· DirectorAppointed 2023-06-07
DE CANNIÈRE, Thomas
Director
- Appointed
- 2023-06-07
- Nationality
- Belgian
- Residence
- England
- Born
- 10/1988
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KRŰGER, Malte Matthias
Director
- Appointed
- 2024-03-01
- Nationality
- German
- Residence
- Germany
- Born
- 10/1971
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MISHENIN, Alexander
Director
- Appointed
- 2023-05-23
- Nationality
- British
- Residence
- England
- Born
- 05/1989
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SHASHOUA, Mark Samuel
Director
- Appointed
- 2016-09-01
- Nationality
- British
- Residence
- Italy
- Born
- 01/1970
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COMYN, Darra Martin, Mr.
Secretary
- Appointed
- 1998-03-12
- Resigned
- 2000-05-05
- Nationality
- Irish
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CRANNEY, Jared Stephen
Secretary
- Appointed
- 2019-11-25
- Resigned
- 2022-11-15
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EVANS, Robert David
Secretary
- Appointed
- 1997-07-14
- Resigned
- 1998-03-12
- Nationality
- British
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KING, Suzanne Jane
Secretary
- Appointed
- 2015-04-01
- Resigned
- 2015-09-08
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KINGAN, Anneka
Secretary
- Appointed
- 2015-09-08
- Resigned
- 2018-03-29
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NETTO, Neill
Secretary
- Appointed
- 2008-09-19
- Resigned
- 2010-06-07
- Nationality
- Other
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PRENTY, Kenneth James
Secretary
- Appointed
- 1994-01-10
- Resigned
- 1997-07-14
- Nationality
- British
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PRICE, John
Secretary
- Appointed
- 2010-06-07
- Resigned
- 2015-03-31
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RAIS, Betsabeh
Secretary
- Appointed
- 2024-07-03
- Resigned
- 2024-09-01
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RIVERS, Alice
Secretary
- Appointed
- 2022-11-15
- Resigned
- 2023-06-07
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TAYLOR, Russell William
Secretary
- Appointed
- 2003-03-24
- Resigned
- 2008-09-19
- Nationality
- British
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TOMKINS, Ian
Secretary
- Appointed
- 2000-05-05
- Resigned
- 2003-03-24
- Nationality
- Australian
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ASTON FINANCIAL SERVICES
Corporate Secretary
- Appointed
- —
- Resigned
- 1994-01-10
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WATERSTONE COMPANY SECRETARIES LTD
Corporate Secretary
- Appointed
- 2018-03-29
- Resigned
- 2019-11-25
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ADDISON HORSLEY, Rachel Bernadette
Director
- Appointed
- 2022-03-01
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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BACKHOUSE, Nicholas Paul
Director
- Appointed
- 2019-05-01
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 04/1963
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BATESON, Anna
Director
- Appointed
- 2022-03-01
- Resigned
- 2022-09-16
- Nationality
- British
- Residence
- England
- Born
- 04/1972
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BAXENDALE, Alfred
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-07-14
- Nationality
- British
- Born
- 04/1941
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BAYLAY, Sharon
Director
- Appointed
- 2014-04-01
- Resigned
- 2022-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1968
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BEACH, Andrew William
Director
- Appointed
- 2016-10-17
- Resigned
- 2020-09-30
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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BERNSTEIN, Alexander
Director
- Appointed
- 1999-11-01
- Resigned
- 2003-06-03
- Nationality
- American
- Born
- 09/1948
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BIDWELL GBE, Hugh Charles Philip, Sir
Director
- Appointed
- 1998-03-12
- Resigned
- 2003-09-19
- Nationality
- British
- Residence
- England
- Born
- 11/1934
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CHATTWELL, Antony
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-04-02
- Nationality
- British
- Born
- 04/1943
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CLEMENTS, Alan William
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-07-03
- Nationality
- British
- Born
- 12/1928
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COMYN, Darra Martin, Mr.
Director
- Appointed
- 1998-03-12
- Resigned
- 2000-05-05
- Nationality
- Irish
- Residence
- England
- Born
- 02/1962
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DYE, William
Director
- Appointed
- 2007-09-03
- Resigned
- 2008-01-30
- Nationality
- American
- Born
- 03/1962
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ENGLAND, Neil Martin
Director
- Appointed
- 2008-03-18
- Resigned
- 2019-01-24
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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EREM, Ceyda
Director
- Appointed
- 1999-12-20
- Resigned
- 2006-11-16
- Nationality
- Turkish
- Born
- 06/1952
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EVANS, Robert David
Director
- Appointed
- 1999-02-24
- Resigned
- 1999-06-14
- Nationality
- British
- Born
- 09/1954
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EVANS, Robert David
Director
- Appointed
- 1997-04-14
- Resigned
- 1998-03-12
- Nationality
- British
- Born
- 09/1954
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FELLERMAN, Paul
Director
- Appointed
- —
- Resigned
- 1994-01-10
- Nationality
- British
- Born
- 07/1954
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GHOZZI, Mohsen
Director
- Appointed
- 2000-11-13
- Resigned
- 2001-12-17
- Nationality
- Egyptian
- Born
- 10/1949
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GULLIVER, John Keith
Director
- Appointed
- 2020-10-01
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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HANLEY, Jeremy, Sir
Director
- Appointed
- 1998-03-12
- Resigned
- 2008-03-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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HANLON, Barbara, Dr
Director
- Appointed
- 1999-01-22
- Resigned
- 1999-10-01
- Nationality
- British
- Born
- 12/1951
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HARRIS, Julie Louise
Director
- Appointed
- 2023-02-02
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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HARTLEY, Michael George
Director
- Appointed
- 2003-10-21
- Resigned
- 2014-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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JENSEN, Linda
Director
- Appointed
- 2011-07-07
- Resigned
- 2018-04-30
- Nationality
- American
- Residence
- Hungary
- Born
- 04/1964
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JONES, Neil Garth
Director
- Appointed
- 2008-11-04
- Resigned
- 2016-01-31
- Nationality
- British
- Residence
- England
- Born
- 06/1966
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LAST, Richard
Director
- Appointed
- 2018-02-12
- Resigned
- 2023-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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LEHRER, Abraham Mayir
Director
- Appointed
- —
- Resigned
- 1994-01-10
- Nationality
- British
- Born
- 02/1947
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LEWIS, Lawrie
Director
- Appointed
- 1997-04-14
- Resigned
- 2001-12-21
- Nationality
- British
- Born
- 02/1944
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MALLYA, Vijay, Doctor
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-04-14
- Nationality
- Indian
- Residence
- India
- Born
- 12/1955
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MARTIN, Ian James
Director
- Appointed
- 1998-04-07
- Resigned
- 2000-02-16
- Nationality
- British
- Born
- 06/1952
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MONNINGTON, Stephen Anthony
Director
- Appointed
- 1999-11-01
- Resigned
- 2000-05-05
- Nationality
- British
- Born
- 05/1957
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PATERSON, Iain Stayton
Director
- Appointed
- 2002-05-28
- Resigned
- 2012-03-23
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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PERLOFF, Andrew Stewart
Director
- Appointed
- —
- Resigned
- 1998-03-12
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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PRENTY, Kenneth James
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-07-14
- Nationality
- British
- Born
- 09/1953
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PUCKETT, Stephen Ronald
Director
- Appointed
- 2013-07-01
- Resigned
- 2022-02-03
- Nationality
- British
- Residence
- England
- Born
- 06/1961
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REGAN, Bernard Roger
Director
- Appointed
- 1994-01-10
- Resigned
- 1997-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1942
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ROZIN, Alexander
Director
- Appointed
- 2000-06-23
- Resigned
- 2003-11-07
- Nationality
- Czech
- Born
- 10/1950
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RUSSELL, Christopher John
Director
- Appointed
- 2001-06-28
- Resigned
- 2005-09-08
- Nationality
- American
- Residence
- Usa
- Born
- 02/1965
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SHASHOUA, Deanne
Director
- Appointed
- 1998-03-12
- Resigned
- 1999-09-01
- Nationality
- American
- Born
- 03/1967
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SHASHOUA, Mark Samuel
Director
- Appointed
- 1998-03-12
- Resigned
- 1999-09-01
- Nationality
- American
- Born
- 01/1970
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SHASHOUA, Rody Samuel
Director
- Appointed
- 1998-03-12
- Resigned
- 1999-07-07
- Nationality
- Usa
- Residence
- Great Britain
- Born
- 02/1946
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SHASHOUA, Roger
Director
- Appointed
- 1998-03-12
- Resigned
- 1999-07-07
- Nationality
- American
- Born
- 03/1940
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SODI, Marco
Director
- Appointed
- 2012-02-01
- Resigned
- 2017-10-11
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1958
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SODI, Marco
Director
- Appointed
- 2003-07-01
- Resigned
- 2006-01-23
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 10/1958
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STAPLETON, Nigel John
Director
- Appointed
- 2000-11-10
- Resigned
- 2001-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1946
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STEVENSON, Jeffrey Taylor
Director
- Appointed
- 2000-11-10
- Resigned
- 2003-06-30
- Nationality
- United States
- Residence
- New York New York Usa
- Born
- 05/1960
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STOBIE, Ross
Director
- Appointed
- 2002-06-28
- Resigned
- 2005-08-09
- Nationality
- British
- Born
- 06/1951
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STRACHAN, Edward George Duncan
Director
- Appointed
- 2003-07-01
- Resigned
- 2014-03-31
- Nationality
- British
- Residence
- Switzerland
- Born
- 11/1964
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TAYLOR, Russell William
Director
- Appointed
- 2003-03-24
- Resigned
- 2016-09-01
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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TOMKINS, Ian
Director
- Appointed
- 2000-05-05
- Resigned
- 2007-09-03
- Nationality
- Australian
- Born
- 08/1964
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WALL, Malcolm Robert
Director
- Appointed
- 2006-05-04
- Resigned
- 2011-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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WARD, Gregory Andrew
Director
- Appointed
- 1999-10-01
- Resigned
- 2000-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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WARSHAW, Stephen Burford
Director
- Appointed
- 2001-10-22
- Resigned
- 2002-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1948
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WEBBER, Mark Simon
Director
- Appointed
- 1998-03-12
- Resigned
- 2000-11-13
- Nationality
- Australian
- Born
- 07/1964
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WHITELAW, John
Director
- Appointed
- 1994-07-14
- Resigned
- 1997-07-14
- Nationality
- British
- Born
- 06/1943
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