HYVE UK EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HYVE UK EVENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE UK EVENTS LIMITED was incorporated 12 years ago on 26/01/2012 and has the registered number: 07925964. The accounts status is FULL and accounts are next due on 30/09/2024.

HYVE UK EVENTS LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

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 EVENTS LIMITED (until 20/09/2019)
ASCENTIAL EVENTS LIMITED (until 17/07/2018)
I2I EVENTS LIMITED (until 17/10/2016)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
PETER BEN REEVES Apr 1986 British Director 2020-12-23 CURRENT
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2019-04-23 CURRENT
MR MARK SAMUEL SHASHOUA Jan 1970 British Director 2012-03-29 UNTIL 2016-07-01 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2022-11-15 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2013-01-02 UNTIL 2018-07-17 RESIGNED
SUSANNA FREEMAN Secretary 2012-10-24 UNTIL 2014-01-30 RESIGNED
MS SHANNY LOOI Secretary 2012-03-29 UNTIL 2018-07-17 RESIGNED
LOUISE MEADS Secretary 2017-02-06 UNTIL 2018-07-17 RESIGNED
MS ALICE RIVERS Secretary 2022-11-15 UNTIL 2023-06-30 RESIGNED
MR. PATRICK DAVID WALKER Nov 1971 British Director 2017-06-30 UNTIL 2018-07-17 RESIGNED
JOHN KEITH GULLIVER Oct 1974 British Director 2012-06-11 UNTIL 2017-06-30 RESIGNED
PHILIP OWAIN THOMAS Jun 1961 British Director 2016-07-01 UNTIL 2018-07-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-01-26 UNTIL 2012-03-29 RESIGNED
MR MARK SAMUEL SHASHOUA Jan 1970 British Director 2018-07-17 UNTIL 2019-04-23 RESIGNED
MR DUNCAN ANTHONY PAINTER Feb 1970 British Director 2012-03-29 UNTIL 2018-07-17 RESIGNED
MR MALCOLM HOWARD GOUGH Jul 1953 British Director 2012-03-29 UNTIL 2016-08-31 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 British Director 2019-04-23 UNTIL 2020-09-30 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-01-26 UNTIL 2012-03-29 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2018-07-17 UNTIL 2019-04-23 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-01-26 UNTIL 2012-03-29 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-01-26 UNTIL 2012-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyve Enterprises Ltd 2022-06-16 - 2022-06-16 London   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 2018-07-17 - 2022-05-13 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ascential Uk Holdings Limited 2016-04-06 - 2018-07-17 London   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
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
HYVE MODA FOOTWEAR LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE OVERSEAS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
ITE ENTERPRISES LIMITED CHOBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAS HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
HYVE MODA LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
WWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
MWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
HYVE FOOTWEAR LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
SUMMIT TRADE EVENTS LTD LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82302 - Activities of conference organisers
SCOOP INTERNATIONAL FASHION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
JACKET REQUIRED LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82301 - Activities of exhibition and fair organisers
121 PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.

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.