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HYVE EURASIAN EXHIBITIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hyve Eurasian Exhibitions Limited. The company was founded 13 years ago and was given the registration number 07307385. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:HYVE EURASIAN EXHIBITIONS LIMITED
Company Number:07307385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2010
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:2 Kingdom Street, London, England, England, W2 6JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Kingdom Street, London, England, W2 6JG

Director07 July 2010Active
2, Kingdom Street, London, United Kingdom, W2 6JG

Director23 April 2019Active
2, Kingdom Street, London, England, W2 6JG

Secretary25 November 2019Active
105, Salusbury Road, London, United Kingdom, NW6 6RG

Secretary07 July 2010Active
105, Salusbury Road, London, NW6 6RG

Secretary09 October 2015Active
2, Kingdom Street, London, England, W2 6JG

Secretary15 November 2022Active
2, Kingdom Street, London, England, W2 6JG

Director16 January 2017Active
105, Salusbury Road, London, United Kingdom, NW6 6RG

Director07 July 2010Active
2, Kingdom Street, London, England, W2 6JG

Director07 January 2016Active

People with Significant Control

Hyve Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2, Kingdom Street, London, England, W2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Change account reference date company current extended.

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2023-08-04Accounts

Legacy.

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2023-07-26Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-26Accounts

Legacy.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-29Other

Legacy.

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2023-06-29Other

Legacy.

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2023-06-26Other

Legacy.

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2023-06-26Other

Legacy.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-11-10Mortgage

Mortgage satisfy charge full.

Download
2022-07-11Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-28Accounts

Legacy.

Download
2022-06-28Other

Legacy.

Download
2022-06-28Other

Legacy.

Download
2022-05-19Mortgage

Mortgage satisfy charge full.

Download
2022-05-19Mortgage

Mortgage satisfy charge full.

Download
2021-07-08Confirmation statement

Confirmation statement with no updates.

Download
2021-07-02Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-02Accounts

Legacy.

Download

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