---
title: "HYVE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5434de9-91ce-57c8-bc87-c7e04166f83c
json: https://whiteintel.dev/api/public/dossier/a5434de9-91ce-57c8-bc87-c7e04166f83c
identifier: oo:GB-COH-01927339
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HYVE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01927339`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5434de9-91ce-57c8-bc87-c7e04166f83c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5434de9-91ce-57c8-bc87-c7e04166f83c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HYVE GROUP LIMITED** — GLEIF · `lei:549300ZOQOW485BCD047` — https://whiteintel.dev/entity/842ca04b-6e26-5ce8-8d9a-6670bca96d13

## Ownership & control

### Owners / controllers

- **HERON UK BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ffc93478-4af7-54d3-a997-d8073e66709d
- **HERON UK BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffc93478-4af7-54d3-a997-d8073e66709d

### Holdings / subsidiaries

- **HYVE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a99232c1-45d3-5c68-b71b-930acbf45733
- **HYVE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a99232c1-45d3-5c68-b71b-930acbf45733

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01927339`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1985-06-28
- **Registered office:** 2 Kingdom Street, London, W2 6JG, England
- **SIC:** 70100

### Officers

- HUDSON, William David — director · British · appointed 2026-08-11
- WARSOP, James Richard — director · British · appointed 2026-08-11
- COMYN, Darra Martin, Mr. — secretary · Irish · appointed 1998-03-12 · resigned 2000-05-05
- CRANNEY, Jared Stephen — secretary · appointed 2019-11-25 · resigned 2022-11-15
- EVANS, Robert David — secretary · British · appointed 1997-07-14 · resigned 1998-03-12
- KING, Suzanne Jane — secretary · appointed 2015-04-01 · resigned 2015-09-08
- KINGAN, Anneka — secretary · appointed 2015-09-08 · resigned 2018-03-29
- NETTO, Neill — secretary · Other · appointed 2008-09-19 · resigned 2010-06-07
- PRENTY, Kenneth James — secretary · British · appointed 1994-01-10 · resigned 1997-07-14
- PRICE, John — secretary · appointed 2010-06-07 · resigned 2015-03-31
- RAIS, Betsabeh — secretary · appointed 2024-07-03 · resigned 2024-09-01
- RIVERS, Alice — secretary · appointed 2022-11-15 · resigned 2023-06-07
- TAYLOR, Russell William — secretary · British · appointed 2003-03-24 · resigned 2008-09-19
- TOMKINS, Ian — secretary · Australian · appointed 2000-05-05 · resigned 2003-03-24
- ASTON FINANCIAL SERVICES — corporate secretary · resigned 1994-01-10
- [WATERSTONE COMPANY SECRETARIES LTD](https://whiteintel.dev/entity/20441ce5-b464-5769-8c79-83f572dddd8e) — corporate secretary · appointed 2018-03-29 · resigned 2019-11-25
- ADDISON HORSLEY, Rachel Bernadette — director · British · appointed 2022-03-01 · resigned 2023-05-22
- BACKHOUSE, Nicholas Paul — director · British · appointed 2019-05-01 · resigned 2023-05-22
- BATESON, Anna — director · British · appointed 2022-03-01 · resigned 2022-09-16
- BAXENDALE, Alfred — director · British · appointed 1994-01-10 · resigned 1997-07-14

### Beneficial owners (Persons with Significant Control)

- [Heron Uk Bidco Limited](https://whiteintel.dev/entity/ffc93478-4af7-54d3-a997-d8073e66709d) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01927339
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01927339

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HYVE GROUP LIMITED** — https://whiteintel.dev/entity/a5434de9-91ce-57c8-bc87-c7e04166f83c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HYVE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a5434de9-91ce-57c8-bc87-c7e04166f83c · Structured JSON: https://whiteintel.dev/api/public/dossier/a5434de9-91ce-57c8-bc87-c7e04166f83c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._