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Governance Register

Company · Carmarthen

The Hyve GYM LTD

Fitness facilities

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 1

  1. Ricky Jones 2025-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fitness facilities
Incorporated
27/03/2025
Registered office
Carmarthen

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • R and HL Jones Holdings Limited ceased 2025-06-02
    25-50% shares, 25-50% voting, appoints directors · notified 2025-03-27
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Hyve GYM LTD is controlled by R and HL Jones Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors · notified 2025-03-27, ceased 2025-06-02 · source: Companies House PSC register
  2. R and HL Jones Holdings Limited is controlled by Ricky Jones
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-08-01 · source: Companies House PSC register

Ultimately controlled by Ricky Jones.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
16347456
Status
Active
Type
Private Limited Company
Accounts next due
27/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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