Hyve Events Services Limited in LONDON

Hyve Events Services Limited LONDON

Founded in 2000, Hyve Events Services, classified under reg no. 03942985 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for twenty four years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 14, 2019 Hyve Events Services Limited is no longer carrying the name Ite Russia.

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 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 Events Services Limited Address / Contact

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

Company Information / Profile

Registration Number	03942985
Date of Incorporation	Fri, 3rd Mar 2000
Industry	Activities of head offices
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (71 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

James W.

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

Andrew B.

Position: Director

Appointed: 16 January 2017

Resigned: 23 April 2019

Desmond M.

Position: Director

Appointed: 07 January 2016

Resigned: 24 April 2019

Anneka K.

Position: Secretary

Appointed: 09 October 2015

Resigned: 06 March 2018

Neil J.

Position: Director

Appointed: 13 March 2009

Resigned: 07 January 2016

William D.

Position: Director

Appointed: 03 September 2007

Resigned: 30 January 2008

Anil G.

Position: Secretary

Appointed: 22 March 2007

Resigned: 09 October 2015

Russell T.

Position: Director

Appointed: 24 March 2003

Resigned: 01 September 2016

Russell T.

Position: Secretary

Appointed: 24 March 2003

Resigned: 22 March 2007

Spencer W.

Position: Director

Appointed: 04 October 2002

Resigned: 04 August 2009

Stephen W.

Position: Director

Appointed: 22 October 2001

Resigned: 04 October 2002

Ian T.

Position: Director

Appointed: 05 May 2000

Resigned: 03 September 2007

Lawrie L.

Position: Director

Appointed: 03 March 2000

Resigned: 22 October 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 03 March 2000

Resigned: 03 March 2000

Ian T.

Position: Secretary

Appointed: 03 March 2000

Resigned: 24 March 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 2000

Resigned: 03 March 2000

Stephen M.

Position: Director

Appointed: 03 March 2000

Resigned: 05 May 2000

People with significant control

The list of PSCs who own or control the company includes 5 names. As we discovered, there is Hyve Enterprises 2 Ltd from London, United Kingdom. This PSC is categorised 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 persons with significant control register is Hyve Enterprises Ltd that entered 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. Then there is Hyve Enterprises Ltd, who also meets 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 Enterprises Ltd

2 Kingdom Street, London, England, W2 6JG

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 Russia	October 14, 2019
B4bportals	October 26, 2005

Company filings

Filing category

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

Type		Category	Free download
AA01	Extension of current accouting period to December 31, 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, July 2023	accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 25th, July 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 25th, July 2023	accounts	Free Download (214 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 28th, June 2022	accounts	Free Download (17 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 September 30, 2020 filed on: 10th, July 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 10th, July 2021	accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2019 filed on: 5th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 5th, October 2020	accounts	Free Download (162 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 September 30, 2018 filed on: 2nd, July 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 20th, June 2018	accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 20th, June 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 31st, July 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 10th, July 2017	accounts	Free Download (121 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 24th, June 2016	accounts	Free Download (125 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 24th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to March 3, 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 20th, July 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 7th, July 2015	accounts	Free Download (98 pages)
AR01	Annual return made up to March 3, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to March 3, 2014 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 31, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 5th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 3, 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 4th, May 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to March 3, 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 20th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to March 3, 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to March 3, 2010 with full list of members filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 24th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to March 31, 2009 filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 15th, May 2008	accounts	Free Download (15 pages)
363a	Annual return made up to March 27, 2008 filed on: 27th, March 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 22, 2007 filed on: 22nd, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 18th, July 2006	accounts	Free Download (9 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 28, 2006 filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to April 5, 2005 filed on: 5th, April 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 14th, February 2005	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 27th, August 2004	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 27th, August 2004	accounts	Free Download (10 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 24, 2004 filed on: 24th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 13th, July 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 13th, July 2003	accounts	Free Download (11 pages)
363a	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 10, 2003 filed on: 10th, April 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 3rd, August 2002	accounts	Free Download (11 pages)
363a	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to March 7, 2002 filed on: 7th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 7th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2000 filed on: 7th, September 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/01 to 30/09/00 filed on: 7th, September 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2000 filed on: 7th, September 2001	accounts	Free Download (11 pages)
363a	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (5 pages)
363a	Annual return made up to March 29, 2001 filed on: 29th, March 2001	annual return	Free Download (5 pages)

Hyve Events Services Limited LONDON

Hyve Events Services Limited Address / Contact

Company Information / Profile

Company staff

James W.

William H.

Alice R.

Jared C.

Andrew B.

Desmond M.

Anneka K.

Neil J.

William D.

Anil G.

Russell T.

Russell T.

Spencer W.

Stephen W.

Ian T.

Lawrie L.

Instant Companies Limited

Ian T.

Swift Incorporations Limited

Stephen M.

People with significant control

Company previous names

Company filings

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