HYVE (EUROPE) EXHIBITIONS LIMITED - LONDON


Company Profile Company Filings

Overview

HYVE (EUROPE) EXHIBITIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE (EUROPE) EXHIBITIONS LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07843009. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HYVE (EUROPE) EXHIBITIONS LIMITED - LONDON

This company is listed in the following categories:
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 (EUROPE) 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
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2016-06-06 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 NEIL JONES Jun 1966 British Director 2011-11-10 UNTIL 2016-01-07 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARION EVENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
EXHIBITION VENUES LIMITED LONDON Dissolved... SMALL 99999 - Dormant Company
OLYMPIA LIMITED LONDON ENGLAND Active FULL 68202 - Letting and operating of conference and exhibition centres
ENTA LIMITED LONDON Dissolved... FULL 7260 - Other computer related activities
R A S PUBLISHING LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
X-RM LIMITED WINCHESTER Active TOTAL EXEMPTION FULL 58290 - Other software publishing
HYVE MODA FOOTWEAR LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
KEM MANAGEMENT LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
TESCO FREETIME LIMITED WELWYN GARDEN CITY Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
SUMMIT TRADE EVENTS LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
HYVE US LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL TRADE AND EXHIBITIONS LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers

Free Reports Available

Report Date Filed Date of Report Assets
HYVE (EUROPE) EXHIBITIONS LIMITED 2023-06-16 30-09-2022 £786,815 Cash £6,534,449 equity

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.