Hyve Moda Footwear Limited in LONDON

Hyve Moda Footwear Limited LONDON

Founded in 1994, Hyve Moda Footwear, classified under reg no. 02924254 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for thirty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 20th Sep 2019 Hyve Moda Footwear Limited is no longer carrying the name Ite Moda Footwear.

The firm has 2 directors, namely James W., Robert C.. Of them, James W., Robert C. have been with the company the longest, being appointed on 23 April 2019. At present 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 Moda 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	02924254
Date of Incorporation	Fri, 29th Apr 1994
Industry	Activities of exhibition and fair organisers
End of financial Year	30th September
Company age	30 years old
Account next due date	Sun, 30th Jun 2024 (50 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated	Sat, 29th Apr 2023

Company staff

James W.

Position: Director

Appointed: 23 April 2019

Robert C.

Position: Director

Appointed: 23 April 2019

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

Nicholas C.

Position: Director

Appointed: 06 June 2016

Resigned: 31 December 2018

Desmond M.

Position: Director

Appointed: 06 June 2016

Resigned: 24 April 2019

Benjamin J.

Position: Director

Appointed: 06 January 2016

Resigned: 01 September 2016

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Neil J.

Position: Director

Appointed: 13 March 2009

Resigned: 06 January 2016

William D.

Position: Director

Appointed: 03 September 2007

Resigned: 30 January 2008

Anil G.

Position: Secretary

Appointed: 25 May 2007

Resigned: 09 October 2015

Russell T.

Position: Secretary

Appointed: 28 September 2005

Resigned: 25 May 2007

Russell T.

Position: Director

Appointed: 28 September 2005

Resigned: 01 September 2016

Spencer W.

Position: Director

Appointed: 28 September 2005

Resigned: 04 August 2009

Ian T.

Position: Director

Appointed: 28 September 2005

Resigned: 03 September 2007

David W.

Position: Director

Appointed: 29 April 1994

Resigned: 28 September 2005

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1994

Resigned: 29 April 1995

Nicola W.

Position: Director

Appointed: 29 April 1994

Resigned: 28 September 2005

David W.

Position: Secretary

Appointed: 29 April 1994

Resigned: 28 September 2005

Clifford W.

Position: Secretary

Appointed: 29 April 1994

Resigned: 29 April 1994

People with significant control

The register of PSCs that own or have control over the company consists of 4 names. As BizStats 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. Another entity in the PSC register is Hyve Enterprises Ltd that put London, United Kingdom 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. The third one is Hyve Holdings Limited, who also fulfils the Companies House conditions to be listed 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, W2 6JG, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Englad, 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, United Kingdom

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 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

Ite Moda Footwear	September 20, 2019
Dew Events	October 6, 2005

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)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 22nd, August 2023	accounts	Free Download (15 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)
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 Thu, 30th Sep 2021 filed on: 28th, June 2022	accounts	Free Download (16 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Sep 2020 filed on: 4th, July 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 3rd, July 2021	accounts	Free Download (161 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Sep 2019 filed on: 1st, October 2020	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 1st, October 2020	accounts	Free Download (162 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Sep 2018 filed on: 2nd, July 2019	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 Sat, 30th Sep 2017 filed on: 16th, July 2018	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 16th, July 2018	accounts	Free Download (131 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 16th, July 2018	accounts	Free Download (131 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 1st, July 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 4th, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 7th, July 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 1st, May 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 25th, March 2011	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, July 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 1st, November 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 9th, October 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 9th, October 2007	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 13th, October 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 30/09/05 filed on: 13th, October 2005	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 20th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 20th, September 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 27th, January 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 29th, December 2003	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 3rd, January 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 5th, December 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 6th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 1999 filed on: 6th, January 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, December 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 1998 filed on: 2nd, December 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, December 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 1997 filed on: 22nd, December 1997	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 4th, December 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 1996 filed on: 4th, December 1996	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 15th, November 1995	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 1995 filed on: 15th, November 1995	accounts	Free Download (5 pages)
224	Accounting reference date notified as 31/03 filed on: 26th, May 1994	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 26th, May 1994	accounts

Hyve Moda Footwear Limited LONDON

Hyve Moda Footwear Limited Address / Contact

Company Information / Profile

Company staff

James W.

Robert C.

Alice R.

Jared C.

Julie D.

Andrew B.

Nicholas C.

Desmond M.

Benjamin J.

Anneka K.

Neil J.

William D.

Anil G.

Russell T.

Russell T.

Spencer W.

Ian T.

David W.

Rwl Registrars Limited

Nicola W.

David W.

Clifford W.

People with significant control

Company previous names

Company filings

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