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HYVE MODA LIMITED

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

This company is commonly known as Hyve Moda Limited. The company was founded 23 years ago and was given the registration number 04211308. 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 MODA LIMITED
Company Number:04211308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2001
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

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

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

Secretary25 November 2019Active
Courtil Du Joie, Damouettes Lane, St Peter Port, GY1 1ZT

Secretary04 May 2001Active
105 Salusbury Road, London, NW6 6RG

Secretary16 October 2006Active
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

Secretary05 July 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary04 May 2001Active
2, Kingdom Street, London, England, W2 6JG

Director16 January 2017Active
2, Kingdom Street, London, England, W2 6JG

Director06 June 2016Active
Courtil Du Joie, Damouettes Lane, St Peter Port, GY1 1ZT

Director04 May 2001Active
2, Kingdom Street, London, England, W2 6JG

Director23 April 2019Active
4 St Peters Villas, London, W6 9BQ

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

Director06 January 2016Active
105 Salusbury Road, London, NW6 6RG

Director13 March 2009Active
10 Arrowsmith Road, Chigwell, IG7 4PW

Director02 September 2003Active
Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN

Director05 July 2001Active
2, Kingdom Street, London, England, W2 6JG

Director06 June 2016Active
38 Sutton Lane South, London, W4 3JT

Director05 July 2001Active
105 Salusbury Road, London, NW6 6RG

Director05 July 2001Active
Fairfield, Havilland Vale, St Martins, GY4 6LX

Director04 May 2001Active
Fairfield, Havilland Vale St Martin, Guernsey, GY4 6LX

Director04 May 2001Active
105 Salusbury Road, London, NW6 6RG

Director24 March 2003Active
105 Salusbury Road, London, NW6 6RG

Director05 July 2001Active
66 Blenheim Gardens, London, NW2 4NT

Director05 July 2001Active
29 Heath Hurst Road, London, NW3 2RU

Director22 October 2001Active
Garden Flat 152a Elgin Avenue, Maida Vale, London, W9 2NT

Director05 July 2001Active
57 Beaconsfield Road, Twickenham, TW1 3HX

Director03 October 2001Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director04 May 2001Active

People with Significant Control

Hyve Enterprises Ltd
Notified on:16 June 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
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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