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Hyve Dynamics Holdings Limited

Hyve Dynamics Holdings Limited is an active company incorporated on 12 October 2019 with the registered office located in London, Greater London. Hyve Dynamics Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12258323
Private limited company
Age
5 years
Incorporated 12 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
86-90 Paul Street
London
EC2A 4NE
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
18
Controllers (PSC)
1
Director • Director • Lawyer • British • Lives in England • Born in May 1945
Director • PSC • Colombian • Lives in UK • Born in Dec 1984
Director • Sales Director • English • Lives in England • Born in May 1968
Director • Technology Consultant • Bulgarian • Lives in UK • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Westfield House Company Limited
Mr John Andrew Theodore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£176.62K
Increased by £33.02K (+23%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£215.29K
Increased by £57.94K (+37%)
Total Liabilities
-£217.77K
Decreased by £3K (-1%)
Net Assets
-£2.47K
Increased by £60.94K (-96%)
Debt Ratio (%)
101%
Decreased by 39.15% (-28%)
Latest Activity
Amended Accounts Submitted
24 Days Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Juan Sebastian Tobon Conde (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Juan Sebastian Tobon Conde (PSC) Resigned
1 Year 11 Months Ago on 13 Sep 2023
Juan Sebastian Tobon Conde (PSC) Appointed
2 Years Ago on 7 Sep 2023
Tashanta Cecilia Harvey (PSC) Resigned
2 Years Ago on 6 Sep 2023
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Documents
Amended accounts made up to 30 September 2024
Submitted on 13 Aug 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 13 January 2025
Submitted on 13 Jan 2025
Statement of capital following an allotment of shares on 3 January 2025
Submitted on 3 Jan 2025
Statement of capital following an allotment of shares on 9 December 2024
Submitted on 9 Dec 2024
Unaudited abridged accounts made up to 30 September 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 18 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 11 October 2024 with updates
Submitted on 23 Oct 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 19 Jul 2024
Statement of capital following an allotment of shares on 15 April 2024
Submitted on 16 Apr 2024
Repayment History
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