Hyve International Events Limited in LONDON

Hyve International Events Limited LONDON

Hyve International Events started in year 1993 as Private Limited Company with registration number 02801121. The Hyve International Events company has been functioning successfully for 31 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 International Events Limited is no longer carrying the name International Trade And Exhibitions (jv).

The company has 2 directors, namely James W., William H.. Of them, William H. has been with the company the longest, being appointed on 6 June 2016 and James W. has been with the company for the least time - from 23 April 2019. 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.

Hyve International Events Limited Address / Contact

Office Address	2 Kingdom Street
Town	London
Post code	W2 6JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02801121
Date of Incorporation	Thu, 18th Mar 1993
Industry	Activities of exhibition and fair organisers
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

James W.

Position: Director

Appointed: 23 April 2019

William H.

Position: Director

Appointed: 06 June 2016

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

John G.

Position: Director

Appointed: 23 April 2019

Resigned: 30 September 2020

Mark S.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Anneka K.

Position: Director

Appointed: 06 June 2016

Resigned: 06 March 2018

Desmond M.

Position: Director

Appointed: 07 January 2016

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Neil J.

Position: Director

Appointed: 12 March 2009

Resigned: 07 January 2016

William D.

Position: Director

Appointed: 03 September 2007

Resigned: 30 January 2008

Anil G.

Position: Secretary

Appointed: 12 April 2007

Resigned: 09 October 2015

Edward S.

Position: Director

Appointed: 17 November 2005

Resigned: 30 September 2014

Russell T.

Position: Director

Appointed: 24 March 2003

Resigned: 01 September 2016

Russell T.

Position: Secretary

Appointed: 24 March 2003

Resigned: 12 April 2007

Spencer W.

Position: Director

Appointed: 04 October 2002

Resigned: 04 August 2009

Stephen W.

Position: Director

Appointed: 22 October 2001

Resigned: 04 October 2002

Ian T.

Position: Director

Appointed: 05 May 2000

Resigned: 03 September 2007

Ian T.

Position: Secretary

Appointed: 05 May 2000

Resigned: 24 March 2003

Lawrie L.

Position: Director

Appointed: 01 September 1999

Resigned: 22 October 2001

Anil G.

Position: Director

Appointed: 08 July 1999

Resigned: 14 July 1999

Darra C.

Position: Director

Appointed: 02 February 1998

Resigned: 05 May 2000

Darra C.

Position: Secretary

Appointed: 17 December 1997

Resigned: 05 May 2000

Ian T.

Position: Director

Appointed: 17 October 1996

Resigned: 17 March 1998

Hugh B.

Position: Director

Appointed: 13 June 1996

Resigned: 17 March 1998

Deanne S.

Position: Director

Appointed: 30 November 1995

Resigned: 17 March 1998

Mark W.

Position: Director

Appointed: 31 March 1995

Resigned: 13 November 2000

Mark S.

Position: Director

Appointed: 29 April 1993

Resigned: 01 September 1999

Roger S.

Position: Secretary

Appointed: 29 March 1993

Resigned: 17 December 1997

Rody S.

Position: Director

Appointed: 29 March 1993

Resigned: 17 March 1998

Roger S.

Position: Director

Appointed: 29 March 1993

Resigned: 17 March 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1993

Resigned: 29 March 1993

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 March 1993

Resigned: 29 March 1993

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we discovered, there is Hyve Enterprises 2 Ltd from London, United Kingdom. The abovementioned PSC is classified 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, England as the official 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 fulfils the Companies House criteria to be listed 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, England

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

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	Private Limited Company
Notified on	6 April 2016
Ceased on	13 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

International Trade And Exhibitions (jv)	September 20, 2019

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2022 filed on: 3rd, July 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 4th, July 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 16th, July 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 18th, August 2020	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 3rd, July 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (30 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 7th, October 2017	accounts	Free Download (29 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 5th, July 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 22, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 6th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return made up to March 18, 2015 with full list of members filed on: 13th, April 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return made up to March 18, 2014 with full list of members filed on: 15th, April 2014	annual return	Free Download (6 pages)
SH01	Capital declared on April 15, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to March 18, 2013 with full list of members filed on: 15th, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, July 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to March 18, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 9th, August 2011	accounts	Free Download (28 pages)
AR01	Annual return made up to March 18, 2011 with full list of members filed on: 14th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 19th, July 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to March 18, 2010 with full list of members filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 30th, July 2009	accounts	Free Download (27 pages)
363a	Annual return made up to April 14, 2009 filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 1st, August 2008	accounts	Free Download (28 pages)
363a	Annual return made up to April 10, 2008 filed on: 10th, April 2008	annual return	Free Download (4 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
363a	Annual return made up to April 13, 2007 filed on: 13th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (25 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (19 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (3 pages)
363a	Annual return made up to April 12, 2005 filed on: 12th, April 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 27th, August 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 27th, August 2004	accounts	Free Download (18 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 13th, July 2003	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 13th, July 2003	accounts	Free Download (19 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 25, 2003 filed on: 25th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (19 pages)
363a	Annual return made up to March 29, 2002 filed on: 29th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 29, 2002 filed on: 29th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (15 pages)
363a	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 30, 2001 filed on: 30th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 8th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 8th, June 2000	accounts	Free Download (12 pages)
363a	Annual return made up to April 7, 2000 filed on: 7th, April 2000	annual return	Free Download (6 pages)
363a	Annual return made up to April 7, 2000 filed on: 7th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, August 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, August 1999	accounts	Free Download (12 pages)
363a	Annual return made up to March 24, 1999 filed on: 24th, March 1999	annual return	Free Download (6 pages)
363a	Annual return made up to March 24, 1999 filed on: 24th, March 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (14 pages)
363(288)	Annual return made up to April 8, 1998 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (14 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 8th, April 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 8th, April 1998	accounts	Free Download (13 pages)
363s	Annual return made up to April 27, 1997 filed on: 27th, April 1997	annual return	Free Download (7 pages)
363s	Annual return made up to April 27, 1997 filed on: 27th, April 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 28th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 28th, February 1997	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 11th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 11th, October 1996	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 30/09/95 filed on: 11th, July 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/95 filed on: 11th, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to March 29, 1996 filed on: 29th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 29, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to March 29, 1996 filed on: 29th, March 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 29, 1996 (Director's particulars changed)	annual return
363s	Annual return made up to July 14, 1995 filed on: 14th, July 1995	annual return	Free Download (6 pages)
363s	Annual return made up to July 14, 1995 filed on: 14th, July 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to July 14, 1995 (Registered office changed on 14/07/95)	annual return
AA	Full accounts data made up to September 30, 1994 filed on: 20th, April 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 20th, April 1995	accounts	Free Download (13 pages)
363a	Annual return made up to May 25, 1994 filed on: 25th, May 1994	annual return	Free Download (7 pages)
363a	Annual return made up to May 25, 1994 filed on: 25th, May 1994	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 31st, March 1994	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 31st, March 1994	accounts	Free Download (10 pages)
224	Accounting reference date notified as 30/09 filed on: 21st, December 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, December 1993	accounts

Hyve International Events Limited LONDON

Hyve International Events Limited Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Alice R.

Jared C.

John G.

Mark S.

Andrew B.

Anneka K.

Desmond M.

Anneka K.

Neil J.

William D.

Anil G.

Edward S.

Russell T.

Russell T.

Spencer W.

Stephen W.

Ian T.

Ian T.

Lawrie L.

Anil G.

Darra C.

Darra C.

Ian T.

Hugh B.

Deanne S.

Mark W.

Mark S.

Roger S.

Rody S.

Roger S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Company filings

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