HYVE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HYVE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE GROUP LIMITED was incorporated 38 years ago on 28/06/1985 and has the registered number: 01927339. The accounts status is GROUP and accounts are next due on 30/09/2024.

HYVE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

2 KINGDOM STREET
LONDON
W2 6JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITE GROUP PLC (until 20/09/2019)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MISHENIN May 1989 British Director 2023-05-23 CURRENT
MR THOMAS DE CANNIÈRE Oct 1988 Belgian Director 2023-06-07 CURRENT
MR MARK SAMUEL SHASHOUA Jan 1970 British Director 2016-09-01 CURRENT
IAN TOMKINS Aug 1964 Australian Secretary 2000-05-05 UNTIL 2003-03-24 RESIGNED
MR ABRAHAM MAYIR LEHRER Feb 1947 British Director RESIGNED
MR RICHARD LAST Jul 1957 British Director 2018-02-12 UNTIL 2023-05-22 RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 2002-05-28 UNTIL 2012-03-23 RESIGNED
MS LINDA JENSEN Apr 1964 American Director 2011-07-07 UNTIL 2018-04-30 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 British Director 2020-10-01 UNTIL 2023-12-31 RESIGNED
MR NEIL JONES Jun 1966 British Director 2008-11-04 UNTIL 2016-01-31 RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 1998-03-12 UNTIL 2008-03-06 RESIGNED
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2023-02-02 UNTIL 2023-05-22 RESIGNED
MR MICHAEL GEORGE HARTLEY Jan 1949 British Director 2003-10-21 UNTIL 2014-01-30 RESIGNED
DR BARBARA HANLON Dec 1951 British Director 1999-01-22 UNTIL 1999-10-01 RESIGNED
DOCTOR VIJAY MALLYA Dec 1955 Indian Director 1994-01-10 UNTIL 1997-04-14 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 British Secretary 2003-03-24 UNTIL 2008-09-19 RESIGNED
MS ALICE RIVERS Secretary 2022-11-15 UNTIL 2023-06-07 RESIGNED
MR JOHN PRICE Secretary 2010-06-07 UNTIL 2015-03-31 RESIGNED
NEILL NETTO Secretary 2008-09-19 UNTIL 2010-06-07 RESIGNED
MS ANNEKA KINGAN Secretary 2015-09-08 UNTIL 2018-03-29 RESIGNED
MRS SUZANNE JANE KING Secretary 2015-04-01 UNTIL 2015-09-08 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Secretary 1997-07-14 UNTIL 1998-03-12 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2022-11-15 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1998-03-12 UNTIL 2000-05-05 RESIGNED
ASTON FINANCIAL SERVICES Secretary RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Secretary 1994-01-10 UNTIL 1997-07-14 RESIGNED
ANNA BATESON Apr 1972 British Director 2022-03-01 UNTIL 2022-09-16 RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Director 1994-01-10 UNTIL 1997-07-14 RESIGNED
CEYDA EREM Jun 1952 Turkish Director 1999-12-20 UNTIL 2006-11-16 RESIGNED
MR NEIL MARTIN ENGLAND May 1954 British Director 2008-03-18 UNTIL 2019-01-24 RESIGNED
WILLIAM DYE Mar 1962 American Director 2007-09-03 UNTIL 2008-01-30 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 1998-03-12 UNTIL 2000-05-05 RESIGNED
ANTHONY CHATTWELL Apr 1943 British Director 1994-01-10 UNTIL 1997-04-02 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL GBE Nov 1934 British Director 1998-03-12 UNTIL 2003-09-19 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 1999-02-24 UNTIL 1999-06-14 RESIGNED
ALEXANDER BERNSTEIN Sep 1948 American Director 1999-11-01 UNTIL 2003-06-03 RESIGNED
MS SHARON BAYLAY-BELL Apr 1968 British Director 2014-04-01 UNTIL 2022-03-01 RESIGNED
MR ALFRED BAXENDALE Apr 1941 British Director 1994-01-10 UNTIL 1997-07-14 RESIGNED
LAWRIE LEWIS Feb 1944 British Director 1997-04-14 UNTIL 2001-12-21 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2019-05-01 UNTIL 2023-05-22 RESIGNED
MRS RACHEL BERNADETTE ADDISON HORSLEY May 1970 British Director 2022-03-01 UNTIL 2023-05-22 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2016-10-17 UNTIL 2020-09-30 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 1997-04-14 UNTIL 1998-03-12 RESIGNED
MR ALAN WILLIAM CLEMENTS Dec 1928 British Director 1994-01-10 UNTIL 1997-07-03 RESIGNED
MOHSEN GHOZZI Oct 1949 Egyptian Director 2000-11-13 UNTIL 2001-12-17 RESIGNED
MR ANDREW STEWART PERLOFF Sep 1944 British Director RESIGNED
MR PAUL FELLERMAN Jul 1954 British Director RESIGNED
STEPHEN ANTHONY MONNINGTON May 1957 British Director 1999-11-01 UNTIL 2000-05-05 RESIGNED
IAN JAMES MARTIN Jun 1952 British Director 1998-04-07 UNTIL 2000-02-16 RESIGNED
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2018-03-29 UNTIL 2019-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heron Uk Bidco Limited 2023-06-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TOVEY ENDOWMENT LONDON ENGLAND Active FULL 85600 - Educational support services
PROMOTIONAL LOGISTICS LIMITED MILTON KEYNES Dissolved... FULL 81100 - Combined facilities support activities
GALLAHER OVERSEAS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MACFISH HOLDINGS LIMITED LONDON Live but... ACCOUNTS TYPE NOT AVA 7415 - Holding Companies including Head Offices
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LEWIS BERGER INTERNATIONAL SUPPLIES LIMITED WALTHAM ABBEY Active MICRO ENTITY 46750 - Wholesale of chemical products
BLACKROCK EMERGING EUROPE PLC LONDON Dissolved... FULL 64301 - Activities of investment trusts
NCIPHER CORPORATION LIMITED ADDLESTONE NR WEYBRIDGE Dissolved... DORMANT 99999 - Dormant Company
GALLAHER GROUP LIMITED WEYBRIDGE Dissolved... FULL 70100 - Activities of head offices
REGENT ON THE RIVER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE PALLET NETWORK LIMITED WARRINGTON ENGLAND Active FULL 49410 - Freight transport by road
GALLAHER OVERSEAS (HOLDINGS) LIMITED SURREY Dissolved... FULL 70100 - Activities of head offices
THALES READING 1 LTD READING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AGNA 1 LIMITED LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
AGNA 2 LONDON Dissolved... FULL 7415 - Holding Companies including Head Offices
SILVERSTONE HOLDINGS LIMITED NORTHAMPTON Dissolved... FULL 93110 - Operation of sports facilities
LONDON & SOUTHERN LIMITED EPSOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVERSTONE RACING LIMITED TOWCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BRAMLEY LANDING LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCOOP INTERNATIONAL FASHION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
121 PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE EVENTS S.A. LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE ENTERPRISES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HYVE ENTERPRISES 2 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HERON UK BIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERON UK MIDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERON UK FINCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HERON UK TOPCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.