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Hyve Operations Limited

Hyve Operations Limited is an active company incorporated on 20 July 2022 with the registered office located in Worcester, Worcestershire. Hyve Operations Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14247306
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Due Soon
For period 20 Jul31 Dec 2023 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Jan 1970
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jan 1985
Hyve By Prime Limited
PSC
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Mutual Companies
Hyve Lifecycle Management Co Limited
Mr Philip John Holland, Ewan Forsyth, and 2 more are mutual people.
Active
Hyve By Prime Limited
Mr Philip John Holland, Ewan Forsyth, and 2 more are mutual people.
Active
Birmingham And Solihull Lift (Fundco 1) Limited
Ewan Forsyth and Mrs Hannah Louise Cashmore are mutual people.
Active
Birmingham And Solihull Local Improvement Finance Trust Limited
Ewan Forsyth and Mrs Hannah Louise Cashmore are mutual people.
Active
Prima 200 Limited
Ewan Forsyth and Mrs Hannah Louise Cashmore are mutual people.
Active
Prima 200 Fundco No 1 Limited
Ewan Forsyth and Mrs Hannah Louise Cashmore are mutual people.
Active
Prima 200 Fundco No 2 Limited
Ewan Forsyth and Mrs Hannah Louise Cashmore are mutual people.
Active
Birmingham And Solihull Lift (Fundco 2) Limited
Ewan Forsyth and Mrs Hannah Louise Cashmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£439.88K
Turnover
Unreported
Employees
Unreported
Total Assets
£961.49K
Total Liabilities
-£1.21M
Net Assets
-£246.87K
Debt Ratio (%)
126%
Latest Activity
Ewan Forsyth Resigned
1 Month Ago on 5 Aug 2025
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Richard Stockton Resigned
4 Months Ago on 7 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Richard Stephen Powell Resigned
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Accounting Period Extended
2 Years 2 Months Ago on 4 Jul 2023
Mrs Hannah Louise Cashmore Appointed
2 Years 4 Months Ago on 5 May 2023
Mr Richard Stephen Powell Appointed
2 Years 4 Months Ago on 5 May 2023
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Documents
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Termination of appointment of Ewan Forsyth as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 28 Jul 2025
Termination of appointment of Richard Stockton as a director on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Termination of appointment of Richard Stephen Powell as a director on 19 October 2023
Submitted on 20 Oct 2023
Confirmation statement made on 19 July 2023 with updates
Submitted on 20 Jul 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 4 Jul 2023
Repayment History
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