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Hyve Footwear Limited LONDON

Hyve Footwear started in year 2005 as Private Limited Company with registration number 05552478. The Hyve Footwear company has been functioning successfully for 19 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 Footwear Limited is no longer carrying the name Ite Footwear.

The company has 3 directors, namely James W., Robert C. and William H.. Of them, William H. has been with the company the longest, being appointed on 6 June 2016 and James W. and Robert C. have 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 Footwear Limited Address / Contact

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

Company Information / Profile

Registration Number 05552478
Date of Incorporation Fri, 2nd Sep 2005
Industry Dormant Company
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (75 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

James W.

Position: Director

Appointed: 23 April 2019

Robert C.

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

Julie D.

Position: Director

Appointed: 23 April 2019

Resigned: 02 December 2022

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Desmond M.

Position: Director

Appointed: 06 June 2016

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Nicola W.

Position: Director

Appointed: 28 September 2005

Resigned: 14 October 2013

David W.

Position: Director

Appointed: 28 September 2005

Resigned: 14 October 2013

Anil G.

Position: Secretary

Appointed: 07 September 2005

Resigned: 09 October 2015

Colette T.

Position: Director

Appointed: 07 September 2005

Resigned: 30 November 2016

Russell T.

Position: Director

Appointed: 07 September 2005

Resigned: 01 September 2016

Olswang Directors 1 Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 07 September 2005

Olswang Directors 2 Limited

Position: Corporate Nominee Director

Appointed: 02 September 2005

Resigned: 07 September 2005

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 02 September 2005

Resigned: 07 September 2005

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Hyve Moda Footwear Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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 Moda Footwear Limited

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

Legal authority Uk Companies Act
Legal form Limited By Shares
Country registered England And Wales
Place registered Uk Companies House
Registration number 2924254
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ite Footwear September 20, 2019
Newincco 472 September 12, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Extension of current accouting period to December 31, 2023
filed on: 28th, November 2023 		Free Download (1 page)

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