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Hyve By Prime Limited

Hyve By Prime Limited is an active company incorporated on 25 August 2022 with the registered office located in Worcester, Worcestershire. Hyve By Prime Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14318933
Private limited company
Age
3 years
Incorporated 25 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve Lifecycle Management Co Limited
Philip John Holland, Ewan Forsyth, and 2 more are mutual people.
Active
Hyve Operations Limited
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£710
Increased by £710 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.26K
Increased by £5.14K (+4592%)
Total Liabilities
-£2
Increased by £2 (%)
Net Assets
£5.25K
Increased by £5.14K (+4590%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Ewan Forsyth Resigned
2 Months Ago on 5 Aug 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Richard Stockton Resigned
5 Months Ago on 7 May 2025
Notification of PSC Statement
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Shares Cancelled
1 Year 11 Months Ago on 17 Nov 2023
Own Shares Purchased
1 Year 11 Months Ago on 17 Nov 2023
Philip John Holland (PSC) Resigned
2 Years 12 Months Ago on 4 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Termination of appointment of Ewan Forsyth as a director on 5 August 2025
Submitted on 5 Aug 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 10 Jun 2025
Termination of appointment of Richard Stockton as a director on 7 May 2025
Submitted on 7 May 2025
Notification of a person with significant control statement
Submitted on 24 Jun 2024
Cessation of Philip John Holland as a person with significant control on 4 November 2022
Submitted on 24 Jun 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Apr 2024
Purchase of own shares.
Submitted on 17 Nov 2023
Cancellation of shares. Statement of capital on 7 November 2023
Submitted on 17 Nov 2023
Repayment History
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