Hyve Overseas Limited in LONDON

Hyve Overseas Limited LONDON

Founded in 1994, Hyve Overseas, classified under reg no. 02926434 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for 30 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2019/09/20 Hyve Overseas Limited is no longer carrying the name International Trade And Exhibitions Overseas.

The firm 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. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hyve Overseas Limited Address / Contact

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

Company Information / Profile

Registration Number	02926434
Date of Incorporation	Fri, 6th May 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 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

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: 13 March 2009

Resigned: 07 January 2016

William D.

Position: Director

Appointed: 03 September 2007

Resigned: 30 January 2008

Anil G.

Position: Secretary

Appointed: 29 May 2007

Resigned: 09 October 2015

Russell T.

Position: Director

Appointed: 24 March 2003

Resigned: 01 September 2016

Russell T.

Position: Secretary

Appointed: 24 March 2003

Resigned: 29 May 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

Darra C.

Position: Director

Appointed: 02 February 1999

Resigned: 05 May 2000

Mark W.

Position: Director

Appointed: 18 September 1998

Resigned: 02 February 1999

Darra C.

Position: Secretary

Appointed: 17 December 1997

Resigned: 05 May 2000

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 May 1994

Resigned: 06 May 1994

Roger S.

Position: Director

Appointed: 06 May 1994

Resigned: 18 September 1998

Roger S.

Position: Secretary

Appointed: 06 May 1994

Resigned: 17 December 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 May 1994

Resigned: 06 May 1994

Rody S.

Position: Director

Appointed: 06 May 1994

Resigned: 18 September 1998

Mark S.

Position: Director

Appointed: 06 May 1994

Resigned: 01 September 1999

People with significant control

The register of PSCs that own or control the company is made up of 5 names. As we researched, there is Hyve Enterprises 2 Ltd from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hyve Enterprises Limited that entered London, England 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 Enterprises Ltd, who also meets the Companies House criteria to be indexed as a PSC. 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, England, 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 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	14028707
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
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	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03372928
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 Overseas	September 20, 2019

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/09/30 filed on: 28th, November 2023	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, July 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022	accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 28th, June 2022	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 10th, July 2021	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/09/30 filed on: 10th, July 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 9th, October 2020	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/09/30 filed on: 5th, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/09/30 filed on: 2nd, July 2019	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 20th, June 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/09/30 filed on: 20th, June 2018	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/09/30 filed on: 31st, July 2017	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 10th, July 2017	accounts	Free Download (121 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 1st, July 2016	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2014/09/30 filed on: 20th, July 2015	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 7th, July 2015	accounts	Free Download (126 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 5th, July 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 4th, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 31st, August 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 24th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 15th, May 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 2nd, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 19th, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/09/30 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 13th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/09/30 filed on: 13th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/09/30 filed on: 3rd, August 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 2nd, August 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 8th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 8th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 4th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 4th, August 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 8th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 8th, April 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 28th, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 11th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 11th, June 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/09/95 filed on: 4th, March 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/95 filed on: 4th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 8th, February 1995	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 8th, February 1995	accounts

Hyve Overseas Limited LONDON

Hyve Overseas Limited Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Alice R.

Jared C.

John G.

Andrew B.

Anneka K.

Desmond M.

Anneka K.

Neil J.

William D.

Anil G.

Russell T.

Russell T.

Spencer W.

Stephen W.

Ian T.

Ian T.

Lawrie L.

Darra C.

Mark W.

Darra C.

Waterlow Secretaries Limited

Roger S.

Roger S.

Waterlow Nominees Limited

Rody S.

Mark S.

People with significant control

Company previous names

Company filings

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