HYVE GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HYVE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE GROUP LIMITED was incorporated 38 years ago on 28/06/1985 and has the registered number: 01927339. The accounts status is GROUP and accounts are next due on 30/09/2024.

HYVE GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/09/2024

Registered Office

2 KINGDOM STREET
LONDON
W2 6JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ITE GROUP PLC (until 20/09/2019)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER MISHENIN May 1989 British Director 2023-05-23 CURRENT
MR THOMAS DE CANNIÈRE Oct 1988 Belgian Director 2023-06-07 CURRENT
MR MARK SAMUEL SHASHOUA Jan 1970 British Director 2016-09-01 CURRENT
MR NEIL JONES Jun 1966 British Director 2008-11-04 UNTIL 2016-01-31 RESIGNED
ASTON FINANCIAL SERVICES Corporate Secretary RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 British Director 2020-10-01 UNTIL 2023-12-31 RESIGNED
SIR JEREMY HANLEY Nov 1945 British Director 1998-03-12 UNTIL 2008-03-06 RESIGNED
MRS JULIE LOUISE HARRIS Sep 1966 British Director 2023-02-02 UNTIL 2023-05-22 RESIGNED
MR MICHAEL GEORGE HARTLEY Jan 1949 British Director 2003-10-21 UNTIL 2014-01-30 RESIGNED
DR BARBARA HANLON Dec 1951 British Director 1999-01-22 UNTIL 1999-10-01 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2000-05-05 UNTIL 2003-03-24 RESIGNED
MR RUSSELL WILLIAM TAYLOR British Secretary 2003-03-24 UNTIL 2008-09-19 RESIGNED
MS ALICE RIVERS Secretary 2022-11-15 UNTIL 2023-06-07 RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Secretary 1994-01-10 UNTIL 1997-07-14 RESIGNED
NEILL NETTO Secretary 2008-09-19 UNTIL 2010-06-07 RESIGNED
MS ANNEKA KINGAN Secretary 2015-09-08 UNTIL 2018-03-29 RESIGNED
MRS SUZANNE JANE KING Secretary 2015-04-01 UNTIL 2015-09-08 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Secretary 1997-07-14 UNTIL 1998-03-12 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2022-11-15 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1998-03-12 UNTIL 2000-05-05 RESIGNED
MR JOHN PRICE Secretary 2010-06-07 UNTIL 2015-03-31 RESIGNED
WILLIAM DYE Mar 1962 American Director 2007-09-03 UNTIL 2008-01-30 RESIGNED
MR NEIL MARTIN ENGLAND May 1954 British Director 2008-03-18 UNTIL 2019-01-24 RESIGNED
KENNETH JAMES PRENTY Sep 1953 British Director 1994-01-10 UNTIL 1997-07-14 RESIGNED
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2018-03-29 UNTIL 2019-11-25 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 1998-03-12 UNTIL 2000-05-05 RESIGNED
MR ALAN WILLIAM CLEMENTS Dec 1928 British Director 1994-01-10 UNTIL 1997-07-03 RESIGNED
ANTHONY CHATTWELL Apr 1943 British Director 1994-01-10 UNTIL 1997-04-02 RESIGNED
SIR HUGH CHARLES PHILIP BIDWELL GBE Nov 1934 British Director 1998-03-12 UNTIL 2003-09-19 RESIGNED
ALEXANDER BERNSTEIN Sep 1948 American Director 1999-11-01 UNTIL 2003-06-03 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2016-10-17 UNTIL 2020-09-30 RESIGNED
MS SHARON BAYLAY Apr 1968 British Director 2014-04-01 UNTIL 2022-03-01 RESIGNED
MR ALFRED BAXENDALE Apr 1941 British Director 1994-01-10 UNTIL 1997-07-14 RESIGNED
ANNA BATESON Apr 1972 British Director 2022-03-01 UNTIL 2022-09-16 RESIGNED
MR NICHOLAS PAUL BACKHOUSE Apr 1963 British Director 2019-05-01 UNTIL 2023-05-22 RESIGNED
MRS RACHEL BERNADETTE ADDISON HORSLEY May 1970 British Director 2022-03-01 UNTIL 2023-05-22 RESIGNED
CEYDA EREM Jun 1952 Turkish Director 1999-12-20 UNTIL 2006-11-16 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 1999-02-24 UNTIL 1999-06-14 RESIGNED
MOHSEN GHOZZI Oct 1949 Egyptian Director 2000-11-13 UNTIL 2001-12-17 RESIGNED
MR PAUL FELLERMAN Jul 1954 British Director RESIGNED
MR ANDREW STEWART PERLOFF Sep 1944 British Director RESIGNED
MR IAIN STAYTON PATERSON Apr 1947 British Director 2002-05-28 UNTIL 2012-03-23 RESIGNED
MR ROBERT DAVID EVANS Sep 1954 British Director 1997-04-14 UNTIL 1998-03-12 RESIGNED
IAN JAMES MARTIN Jun 1952 British Director 1998-04-07 UNTIL 2000-02-16 RESIGNED
DOCTOR VIJAY MALLYA Dec 1955 Indian Director 1994-01-10 UNTIL 1997-04-14 RESIGNED
LAWRIE LEWIS Feb 1944 British Director 1997-04-14 UNTIL 2001-12-21 RESIGNED
MR ABRAHAM MAYIR LEHRER Feb 1947 British Director RESIGNED
MR RICHARD LAST Jul 1957 British Director 2018-02-12 UNTIL 2023-05-22 RESIGNED
STEPHEN ANTHONY MONNINGTON May 1957 British Director 1999-11-01 UNTIL 2000-05-05 RESIGNED
MS LINDA JENSEN Apr 1964 American Director 2011-07-07 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heron Uk Bidco Limited 2023-06-01 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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HYVE (EUROPE) EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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