Company information:
Hyve Solutions Holding Company Limited (No: 10760974)
Address: TOWER 42, FLOOR 23, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 05-Sep-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: DANIEL BRENNAN ( DOB: Sep-1961 From: Mar-2024 )
Current Director: CHERYL GRANT ( DOB: Nov-1972 From: Mar-2020 )
Current Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Nov-2019 )
Current Director: MARSHALL WILLIAM WITT ( DOB: Sep-1965 From: May-2017 )
Current Secretary: DANIEL BRENNAN ( From: May-2024 )
Resigned Director: DOUGLAS LEE ADAIR ( DOB: Apr-1955 From: May-2018 To: Nov-2019 )
Resigned Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: May-2018 To: Mar-2020 )
Resigned Director: SIMON Y LEUNG ( From: May-2017 To: May-2018 )
Resigned Director: KEVIN MASAZO MURAI ( From: May-2017 To: Feb-2018 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Nov-2019 To: Dec-2021 )
Resigned Secretary: SIMON LEUNG ( From: May-2017 To: May-2024 )
Persons of Significant Control:
Synnex Corporation, 44201 Nobel Drive, Fremont, California, 94538, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-05-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0 |