Hyve Moda Limited in LONDON

Hyve Moda Limited LONDON

Hyve Moda started in year 2001 as Private Limited Company with registration number 04211308. The Hyve Moda company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 2 Kingdom Street. Postal code: W2 6JG. Since Monday 23rd September 2019 Hyve Moda Limited is no longer carrying the name Ite Moda.

The company has 2 directors, namely Robert C., James W.. Of them, Robert C., James W. have been with the company the longest, being appointed on 23 April 2019. Currently 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 Moda Limited Address / Contact

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

Company Information / Profile

Registration Number	04211308
Date of Incorporation	Fri, 4th May 2001
Industry	Activities of exhibition and fair organisers
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated	Thu, 4th May 2023

Company staff

Robert C.

Position: Director

Appointed: 23 April 2019

James W.

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: 16 October 2006

Resigned: 09 October 2015

Stephen K.

Position: Director

Appointed: 02 September 2003

Resigned: 16 October 2006

Russell T.

Position: Director

Appointed: 24 March 2003

Resigned: 01 September 2016

Russell T.

Position: Secretary

Appointed: 24 March 2003

Resigned: 16 October 2006

Stephen W.

Position: Director

Appointed: 22 October 2001

Resigned: 04 October 2002

Spencer W.

Position: Director

Appointed: 03 October 2001

Resigned: 04 August 2009

Ian T.

Position: Secretary

Appointed: 05 July 2001

Resigned: 24 March 2003

Lawrie L.

Position: Director

Appointed: 05 July 2001

Resigned: 22 October 2001

Colette T.

Position: Director

Appointed: 05 July 2001

Resigned: 30 November 2016

Matthew M.

Position: Director

Appointed: 05 July 2001

Resigned: 08 August 2003

Sarah M.

Position: Director

Appointed: 05 July 2001

Resigned: 01 September 2016

Brian W.

Position: Director

Appointed: 05 July 2001

Resigned: 03 October 2001

Ian T.

Position: Director

Appointed: 05 July 2001

Resigned: 03 September 2007

Stephen D.

Position: Secretary

Appointed: 04 May 2001

Resigned: 05 July 2001

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 May 2001

Resigned: 04 May 2001

Stephen D.

Position: Director

Appointed: 04 May 2001

Resigned: 23 February 2010

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 May 2001

Resigned: 04 May 2001

Richard S.

Position: Director

Appointed: 04 May 2001

Resigned: 12 October 2006

Catherine S.

Position: Director

Appointed: 04 May 2001

Resigned: 05 July 2001

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats 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 one in the PSC register is Hyve Enterprises Ltd that put London, England 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. Then there is Hyve Holdings Limited, who also fulfils the Companies House criteria 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, W2 6JG, England

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	Companies Act 2006
Legal form	Private Limited Company
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	September 23, 2019
Extension 21	July 5, 2001

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 28th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 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: 26th, June 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 26th, June 2023	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (20 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 made up to Wednesday 30th September 2020 filed on: 3rd, July 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 2nd, July 2021	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 30th, September 2020	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 30th, September 2020	accounts	Free Download (161 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 made up to Sunday 30th September 2018 filed on: 2nd, July 2019	accounts	Free Download (21 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	Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 16th, July 2018	accounts	Free Download (21 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 data made up to Friday 30th September 2016 filed on: 7th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2016 filed on: 4th, May 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th May 2015 filed on: 29th, May 2015	annual return	Free Download (5 pages)
SH01	2000300.00 GBP is the capital in company's statement on Friday 29th May 2015	capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th May 2014 filed on: 30th, May 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th May 2013 filed on: 18th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th May 2012 filed on: 1st, June 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 2nd, May 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2011 filed on: 31st, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 25th, March 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, July 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 25th, July 2009	accounts	Free Download (20 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, December 2008	accounts	Free Download (20 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, August 2007	accounts	Free Download (18 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (4 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (4 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (12 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 14th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 14th, February 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, August 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, August 2004	accounts	Free Download (11 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (11 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004	annual return	Free Download (11 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 9th June 2003 (Director's particulars changed)	annual return
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003	annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 8th, March 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 8th, March 2003	accounts	Free Download (11 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (10 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 17th, August 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 24th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 24th, May 2001	accounts	Free Download (1 page)

Hyve Moda Limited LONDON

Hyve Moda Limited Address / Contact

Company Information / Profile

Company staff

Robert C.

James W.

Alice R.

Jared C.

Julie D.

Andrew B.

Nicholas C.

Desmond M.

Benjamin J.

Anneka K.

Neil J.

William D.

Anil G.

Stephen K.

Russell T.

Russell T.

Stephen W.

Spencer W.

Ian T.

Lawrie L.

Colette T.

Matthew M.

Sarah M.

Brian W.

Ian T.

Stephen D.

Qa Nominees Limited

Stephen D.

Qa Registrars Limited

Richard S.

Catherine S.

People with significant control

Company previous names

Company filings

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