Founded in 2011, Hyve (us) Exhibitions, classified under reg no. 07841956 is an active company. Currently registered at 2 Kingdom Street W2 6JG, London the company has been in the business for 13 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Monday 2nd December 2019 Hyve (us) Exhibitions Limited is no longer carrying the name Ite (us) Exhibitions.
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. 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.
Office Address | 2 Kingdom Street |
Town | London |
Post code | W2 6JG |
Country of origin | United Kingdom |
Registration Number | 07841956 |
Date of Incorporation | Thu, 10th Nov 2011 |
Industry | Other business support service activities not elsewhere classified |
End of financial Year | 30th September |
Company age | 13 years old |
Account next due date | Sun, 30th Jun 2024 (93 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
Last confirmation statement dated | Thu, 10th Nov 2022 |
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 persons with significant control 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 criteria to be listed 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 | Register 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 | Uk Companies Act |
Legal form | Limited By Shares |
Country registered | England |
Place registered | Uk 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 |
Ite (us) Exhibitions | December 2, 2019 |
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) |
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