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 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
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)
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 |