Hyve Uk Events started in year 2012 as Private Limited Company with registration number 07925964. The Hyve Uk Events company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JG. Since September 20, 2019 Hyve Uk Events Limited is no longer carrying the name Ite Events.
The company has 3 directors, namely Peter R., James W. and William H.. Of them, James W., William H. have been with the company the longest, being appointed on 23 April 2019 and Peter R. has been with the company for the least time - from 23 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
Office Address | 2 Kingdom Street |
Town | London |
Post code | W2 6JG |
Country of origin | United Kingdom |
Registration Number | 07925964 |
Date of Incorporation | Thu, 26th Jan 2012 |
Industry | Activities of exhibition and fair organisers |
End of financial Year | 30th September |
Company age | 12 years old |
Account next due date | Sun, 30th Jun 2024 (72 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
Last confirmation statement dated | Fri, 31st Mar 2023 |
The list of PSCs who own or have control over the company includes 5 names. As we established, there is Hyve Enterprises 2 Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Hyve Enterprises Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Hyve Holdings Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hyve Enterprises 2 Ltd
2 Kingdom Street, London, W2 6JG, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England, United Kingdom |
Place registered | Registrar Of Companies |
Registration number | 14060823 |
Notified on | 16 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hyve Enterprises Ltd
2 Kingdom Street, London, W2 6JG, United Kingdom
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England United Kingdom |
Place registered | Registrar Of Companies |
Registration number | 14028707 |
Notified on | 16 June 2022 |
Ceased on | 16 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hyve Holdings Limited
2 Kingdom Street, London, W2 6JG, England
Legal authority | England And Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Registrar Of Companies |
Registration number | 06975153 |
Notified on | 13 May 2022 |
Ceased on | 16 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ite Enterprises Limited
2 Kingdom Street, London, England, W2 6JG, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England And Wales |
Place registered | Companies House (England And Wales) |
Registration number | 03372928 |
Notified on | 17 July 2018 |
Ceased on | 13 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ascential Uk Holdings Limited
C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, England
Legal authority | United Kingdom (England) |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 537204 |
Notified on | 6 April 2016 |
Ceased on | 17 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ite Events | September 20, 2019 |
Ascential Events | July 17, 2018 |
I2i Events | October 17, 2016 |
I2i Events Group (trg) | April 13, 2012 |
De Facto 1942 | February 28, 2012 |
Type | Category | Free download | |
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AA01 |
Extension of current accouting period to December 31, 2023 filed on: 28th, November 2023 |
accounts | Free Download (1 page) |
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