UK Companies House feature
HYVE SOLUTIONS EUROPE LIMITED
Profile
- Company number
- 02311223
- Status
- Active
- Incorporation
- 1988-11-01
- Last accounts made up
- 2024-11-30
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101 Reduced Disclosure Framework
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors are confident that the Company will have adequate resources to continue in operational existence for the foreseeable future and have therefore prepared the financial statements on a going concern basis.”
Subsidiaries
- Hyve Solutions China Limited · 100% held · China · Export Processing Zone
- Hyve Solutions India LLP · 99.9% held · India
- Hyve Solutions Japan K.K. · 100% held · Japan
- Hyve solutions Korea limited · 100% held · South Korea
- Hyve Solutions HHK Limited · 100% held · Hong Kong
- Hyve Solutions Singapore Pte. Limited · 100% held · Singapore
- Hyve Solutions New Zealand Limited · 100% held · New Zealand
- HYVE IT Solutions Israel Limited · 100% held · Israel
- HYVE IT Solutions South Africa (PTY) Limited · 100% held · South Africa
- HYVE Solutions Malaysia SDN BHO · 100% held · Malaysia
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRENNAN, Daniel | Secretary | 2024-05-28 | — | — |
| BRENNAN, Daniel, Mr. | Director | 2024-03-01 | Sep 1961 | American |
| BUTTERY, Alan | Director | 2026-02-16 | Jul 1966 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAIG, Alexander Joseph | Secretary | 1997-06-01 | 1999-04-30 |
| LEE, Lisen | Secretary | — | 1994-07-27 |
| LEUNG, Simon Y | Secretary | 2002-01-23 | 2024-05-28 |
| YUAN, James | Secretary | 1999-05-01 | 2002-01-23 |
| YUAN, James | Secretary | 1994-07-27 | 1997-06-01 |
| FOGARTY, Jane Catherine | Director | 2019-01-11 | 2020-03-31 |
| GRANT, Cheryl | Director | 2020-03-31 | 2024-06-18 |
| HO, Ching-Shon | Director | — | 1997-06-01 |
| HUANG, Robert Tertsu | Director | 2001-06-08 | 2009-07-23 |
| HUANG, Robert Tertsu | Director | 1997-06-01 | 1998-06-05 |
| LEUNG, Simon Y | Director | 2012-11-30 | 2019-01-11 |
| LU, Lawrence Tien-Chiang | Director | 1997-06-01 | 1998-06-05 |
| MIAU, Matthew Feng Chiang | Director | — | 2006-09-19 |
| MURAI, Kevin Masazo | Director | 2009-07-23 | 2018-02-28 |
| SURYADEVARA, Shanthilata | Director | 2019-01-11 | 2021-12-23 |
| TSAI, Francis (Feng-Tzu) | Director | 1998-06-05 | 2006-11-23 |
| TSAI, Francis (Feng-Tzu) | Director | 1992-11-05 | 1997-06-01 |
| WITT, Marshall William, Director | Director | 2021-12-23 | 2025-10-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hyve Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-10 | Active |
| Hyve Solutions Holding Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-09-10 |
Filing timeline
Last 20 of 158 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-10-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-26 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-19 | TM01 | officers | termination director company with name termination date |
| 2024-05-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-05-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-22 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | AA | accounts | accounts with accounts type full |
| 2022-07-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-29 | AP01 | officers | appoint person director company with name date |
| 2021-12-23 | TM01 | officers | termination director company with name termination date |
| 2021-11-18 | AA | accounts | accounts with accounts type full |
| 2021-09-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.