Hyve Events S.a. Limited in LONDON

Hyve Events S.a. Limited LONDON

Hyve Events S.a. Limited is a private limited company registered at 2 Kingdom Street, London W2 6JG. Incorporated on 2019-03-20, this 5-year-old company is run by 3 directors.
Director James W., appointed on 07 June 2023. Director William H., appointed on 07 June 2023. Director Peter R., appointed on 20 March 2020.
The company is officially categorised as "activities of exhibition and fair organisers" (SIC code: 82301). According to CH data there was a change of name on 2019-10-30 and their previous name was Ite Events South Africa Limited.
The last confirmation statement was sent on 2023-03-19 and the date for the next filing is 2024-04-02. Additionally, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Hyve Events S.a. Limited Address / Contact

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

Company Information / Profile

Registration Number	11894611
Date of Incorporation	Wed, 20th Mar 2019
Industry	Activities of exhibition and fair organisers
End of financial Year	30th September
Company age	5 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	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

James W.

Position: Director

Appointed: 07 June 2023

William H.

Position: Director

Appointed: 07 June 2023

Peter R.

Position: Director

Appointed: 20 March 2020

Alice R.

Position: Secretary

Appointed: 15 November 2022

Resigned: 30 June 2023

Jared C.

Position: Secretary

Appointed: 25 November 2019

Resigned: 15 November 2022

Simon F.

Position: Director

Appointed: 27 August 2019

Resigned: 09 May 2023

Gaurav S.

Position: Director

Appointed: 20 March 2019

Resigned: 09 January 2020

Paul S.

Position: Director

Appointed: 20 March 2019

Resigned: 07 June 2023

People with significant control

The register of PSCs that own or control the company includes 1 name. As we identified, there is Hyve Events South Africa Holdco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a 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.

Hyve Events South Africa Holdco Limited

2 Kingdom Street, London, W2 6JG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09374049
Notified on	20 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Ite Events South Africa	October 30, 2019

Company filings

Filing category

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

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)
MR01	Registration of charge 118946110003, created on Fri, 20th Oct 2023 filed on: 25th, October 2023	mortgage	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 22nd, August 2023	accounts	Free Download (16 pages)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Jun 2023 filed on: 14th, August 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 9th May 2023 filed on: 14th, August 2023	officers	Free Download (1 page)
AP01	On Wed, 7th Jun 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, August 2023	accounts	Free Download (216 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 3rd, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 3rd, July 2023	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 30th, June 2023	other	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 30th, June 2023	other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 31st, May 2023	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 20th, March 2023	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on Tue, 15th Nov 2022 filed on: 16th, November 2022	officers	Free Download (1 page)
AP03	On Tue, 15th Nov 2022, company appointed a new person to the position of a secretary filed on: 16th, November 2022	officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, November 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 118946110002, created on Thu, 20th Oct 2022 filed on: 20th, October 2022	mortgage	Free Download (75 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2022	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, October 2022	resolution	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 7th, July 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 7th, July 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 7th, July 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, July 2022	accounts	Free Download (181 pages)
MR01	Registration of charge 118946110001, created on Thu, 12th May 2022 filed on: 16th, May 2022	mortgage	Free Download (50 pages)
CS01	Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, July 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 22nd, March 2021	confirmation statement	Free Download (3 pages)
CH01	On Fri, 18th Dec 2020 director's details were changed filed on: 24th, December 2020	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, September 2020	accounts	Free Download (9 pages)
AP01	On Fri, 20th Mar 2020 new director was appointed. filed on: 8th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Mar 2020 filed on: 20th, March 2020	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 26th, February 2020	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Jan 2020 filed on: 9th, January 2020	officers	Free Download (1 page)
AP03	On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wed, 30th Oct 2019 filed on: 30th, October 2019	resolution	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 20th Sep 2019 filed on: 24th, September 2019	persons with significant control	Free Download (2 pages)
AP01	On Tue, 27th Aug 2019 new director was appointed. filed on: 10th, September 2019	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, March 2019	incorporation	Free Download (11 pages)

Hyve Events S.a. Limited LONDON

Hyve Events S.a. Limited Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Peter R.

Alice R.

Jared C.

Simon F.

Gaurav S.

Paul S.

People with significant control

Company previous names

Company filings

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