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Hyve Events Services Limited, W2 6JG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HYVE EVENTS SERVICES LIMITED

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

This company is commonly known as Hyve Events Services Limited. The company was founded 24 years ago and was given the registration number 03942985. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HYVE EVENTS SERVICES LIMITED
Company Number:03942985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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

Director06 June 2016Active
2, Kingdom Street, London, England, W2 6JG

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

Secretary25 November 2019Active
24 Spencer Walk, Rickmansworth, WD3 4EE

Secretary22 March 2007Active
105 Salusbury Road, London, NW6 6RG

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

Secretary15 November 2022Active
26 Dryburgh Road, London, SW15 1BH

Secretary24 March 2003Active
33 Hopefield Avenue, London, NW6 6LJ

Secretary03 March 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 March 2000Active
2, Kingdom Street, London, England, W2 6JG

Director16 January 2017Active
4 St Peters Villas, London, W6 9BQ

Director03 September 2007Active
105 Salusbury Road, London, NW6 6RG

Director13 March 2009Active
Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN

Director03 March 2000Active
2, Kingdom Street, London, England, W2 6JG

Director07 January 2016Active
26 Mayfield Avenue, Chiswick, London, W4 1TW

Director03 March 2000Active
105 Salusbury Road, London, NW6 6RG

Director24 March 2003Active
66 Blenheim Gardens, London, NW2 4NT

Director05 May 2000Active
29 Heath Hurst Road, London, NW3 2RU

Director22 October 2001Active
57 Beaconsfield Road, Twickenham, TW1 3HX

Director04 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 March 2000Active

People with Significant Control

Hyve Enterprises Ltd
Notified on:16 June 2022
Status:Active
Address:2, Kingdom Street, London, W2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hyve Enterprises Ltd
Notified on:16 June 2022
Status:Active
Country of residence:United Kingdom
Address:2, Kingdom Street, London, United Kingdom, W2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hyve Enterprises 2 Ltd
Notified on:16 June 2022
Status:Active
Country of residence:United Kingdom
Address:2, Kingdom Street, London, United Kingdom, W2 6JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hyve Holdings Limited
Notified on:13 May 2022
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
Ite Enterprises 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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