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Hyve Solutions Holding Company Limited

Hyve Solutions Holding Company Limited is an active company incorporated on 9 May 2017 with the registered office located in Basingstoke, Hampshire. Hyve Solutions Holding Company Limited was registered 8 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
10760974
Private limited company
Age
8 years
Incorporated 9 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Tower 42, Floor 23 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • General Counsel • American • Lives in United States • Born in Sep 1961
Director • AVP, Corporate Counsel • American • Lives in United States • Born in Nov 1972
Director • Director, Treasury • Polish • Lives in UK • Born in Feb 1979
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
TD Synnex Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve Solutions Europe Limited
Cheryl Grant and Mr Daniel Brennan are mutual people.
Active
WG-UK Holding Company Limited
Cheryl Grant is a mutual person.
Active
Hyve Solutions UK Limited
Mr Daniel Brennan is a mutual person.
Active
Latam Holdco Limited
Cheryl Grant is a mutual person.
Dissolved
Brazil Holdco Limited
Cheryl Grant is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£595.32M
Decreased by £2.78M (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£595.32M
Decreased by £2.78M (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Ms. Agnieszka Cymler Appointed
1 Year 1 Month Ago on 25 Sep 2024
Cheryl Grant Resigned
1 Year 1 Month Ago on 4 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Simon Leung Resigned
1 Year 5 Months Ago on 28 May 2024
Daniel Brennan Appointed
1 Year 5 Months Ago on 28 May 2024
Synnex Corporation (PSC) Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Full accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 14 May 2025
Change of details for Synnex Corporation as a person with significant control on 3 November 2021
Submitted on 19 Nov 2024
Appointment of Ms. Agnieszka Cymler as a director on 25 September 2024
Submitted on 30 Sep 2024
Second filing of Confirmation Statement dated 4 May 2024
Submitted on 28 Sep 2024
Termination of appointment of Cheryl Grant as a director on 4 September 2024
Submitted on 4 Sep 2024
Full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Submitted on 19 Jul 2024
Registered office address changed from Tower 42, Floor 23 25 Old Broad Street London EC2N 1HQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
Submitted on 1 Jul 2024
Registered office address changed from Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB England to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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