HYVE (US) EXHIBITIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYVE (US) EXHIBITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE (US) EXHIBITIONS LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07841956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HYVE (US) EXHIBITIONS LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07841956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HYVE (US) EXHIBITIONS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 (US) EXHIBITIONS LTD. (until 02/12/2019)
ITE (US) EXHIBITIONS LTD. (until 02/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM DAVID HUDSON | Dec 1963 | British | Director | 2016-06-06 | CURRENT |
JAMES RICHARD WARSOP | May 1987 | British | Director | 2019-04-23 | CURRENT |
MR RUSSELL WILLIAM TAYLOR | Aug 1958 | British | Director | 2011-11-10 UNTIL 2016-09-01 | RESIGNED |
MR DESMOND WILLIAM JAMES MCEWAN | Aug 1980 | British | Director | 2016-01-07 UNTIL 2019-04-24 | RESIGNED |
MR ANDREW BEACH | Dec 1975 | British | Director | 2017-01-16 UNTIL 2019-04-23 | RESIGNED |
MR NEIL JONES | Jun 1966 | British | Director | 2011-11-10 UNTIL 2016-01-07 | RESIGNED |
MS ALICE RIVERS | Secretary | 2022-11-15 UNTIL 2023-06-30 | RESIGNED | ||
MRS ANNEKA KINGAN | Secretary | 2015-10-09 UNTIL 2018-03-06 | RESIGNED | ||
MR ANIL HARILAL GADHIA. | Secretary | 2011-11-10 UNTIL 2015-10-09 | RESIGNED | ||
JARED STEPHEN CRANNEY | Secretary | 2019-11-25 UNTIL 2022-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyve Enterprises Ltd | 2022-06-16 - 2022-06-16 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hyve Enterprises 2 Ltd | 2022-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hyve Holdings Limited | 2022-05-13 - 2022-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ite Enterprises Limited | 2016-04-06 - 2022-05-13 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |