Founded in 2011, Hyve (europe) Exhibitions, classified under reg no. 07843009 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30. Since 2019-12-02 Hyve (europe) Exhibitions Limited is no longer carrying the name Ite (europe) Exhibitions.
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 the moment 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 | 07843009 |
| Date of Incorporation | Thu, 10th Nov 2011 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 13 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 23 April 2019
Position: Director
Appointed: 06 June 2016
The register of PSCs who own or have control over the company includes 4 names. As we researched, there is Hyve Enterprises 2 Ltd from London, United Kingdom. This PSC is classified 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. The second entity in the persons with significant control register is Hyve Enterprises Ltd that entered London, United Kingdom 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. Moving on, there is Hyve Holdings Limited, who also fulfils the Companies House conditions 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, England, W2 6JG, United Kingdom
| 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 | Uk Companies Act |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk 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 |
| Ite (europe) Exhibitions | December 2, 2019 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 653 958 | 786 815 |
| Current Assets | 6 433 837 | 6 610 726 |
| Debtors | 5 779 879 | 5 823 911 |
| Net Assets Liabilities | 6 397 516 | 6 534 449 |
| Other Debtors | 5 779 879 | 5 823 911 |
| Other | ||
| Administrative Expenses | 1 970 | 631 |
| Creditors | 36 321 | 76 277 |
| Interest Payable Similar Charges Finance Costs | 67 | 35 |
| Net Current Assets Liabilities | 6 397 516 | 6 534 449 |
| Operating Profit Loss | -1 970 | 631 |
| Other Creditors | 2 014 | 42 548 |
| Other Interest Receivable Similar Income Finance Income | 176 925 | 176 925 |
| Profit Loss On Ordinary Activities After Tax | 131 330 | 136 933 |
| Profit Loss On Ordinary Activities Before Tax | 174 888 | 177 521 |
| Taxation Social Security Payable | 34 307 | 33 729 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 43 558 | 40 588 |
| Total Assets Less Current Liabilities | 6 397 516 | 6 534 449 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 2023-09-30 to 2023-12-31 filed on: 28th, November 2023 |
accounts | Free Download (1 page) |
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