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HYVE (US) EXHIBITIONS LIMITED

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

This company is commonly known as Hyve (us) Exhibitions Limited. The company was founded 12 years ago and was given the registration number 07841956. The firm's registered office is in LONDON. You can find them at 2 Kingdom Street, , London, England. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HYVE (US) EXHIBITIONS LIMITED
Company Number:07841956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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, United Kingdom, W2 6JG

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

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

Secretary10 November 2011Active
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, England, NW6 6RG

Director10 November 2011Active
2, Kingdom Street, London, England, W2 6JG

Director07 January 2016Active
105, Salusbury Road, London, England, NW6 6RG

Director10 November 2011Active

People with Significant Control

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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Change account reference date company current extended.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-04Accounts

Legacy.

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2023-07-17Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-03Other

Legacy.

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2023-07-03Other

Legacy.

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2023-06-30Officers

Termination secretary company with name termination date.

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2023-06-30Other

Legacy.

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2023-06-30Other

Legacy.

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2023-06-29Capital

Capital allotment shares.

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2023-05-31Mortgage

Mortgage satisfy charge full.

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2022-11-16Officers

Appoint person secretary company with name date.

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2022-11-16Officers

Termination secretary company with name termination date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-10Mortgage

Mortgage satisfy charge full.

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2022-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-11Persons with significant control

Cessation of a person with significant control.

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2022-08-11Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Notification of a person with significant control.

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2022-07-15Persons with significant control

Cessation of a person with significant control.

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2022-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-06-28Accounts

Legacy.

Download
2022-06-28Other

Legacy.

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