HYVE OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

HYVE OVERSEAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE OVERSEAS LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926434. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

HYVE OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
ENGLAND
W2 6JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED (until 20/09/2019)

Confirmation Statements

Last Statement Next Statement Due
06/05/2023 20/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES RICHARD WARSOP May 1987 British Director 2019-04-23 CURRENT
MR WILLIAM DAVID HUDSON Dec 1963 British Director 2016-06-06 CURRENT
MR STEPHEN BURFORD WARSHAW Sep 1948 British Director 2001-10-22 UNTIL 2002-10-04 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1994-05-06 UNTIL 1994-05-06 RESIGNED
MR RUSSELL WILLIAM TAYLOR British Secretary 2003-03-24 UNTIL 2007-05-29 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Secretary 1997-12-17 UNTIL 2000-05-05 RESIGNED
JARED STEPHEN CRANNEY Secretary 2019-11-25 UNTIL 2022-11-15 RESIGNED
MR ANIL HARILAL GADHIA Jun 1955 British Secretary 2007-05-29 UNTIL 2015-10-09 RESIGNED
MRS ANNEKA KINGAN Secretary 2015-10-09 UNTIL 2018-03-06 RESIGNED
MS ALICE RIVERS Secretary 2022-11-15 UNTIL 2023-06-30 RESIGNED
ROGER SHASHOUA Mar 1940 British Secretary 1994-05-06 UNTIL 1997-12-17 RESIGNED
IAN TOMKINS Aug 1964 Australian Secretary 2000-05-05 UNTIL 2003-03-24 RESIGNED
IAN TOMKINS Aug 1964 Australian Director 2000-05-05 UNTIL 2007-09-03 RESIGNED
ROGER SHASHOUA Mar 1940 British Director 1994-05-06 UNTIL 1998-09-18 RESIGNED
MR RUSSELL WILLIAM TAYLOR British Director 2003-03-24 UNTIL 2016-09-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-06 UNTIL 1994-05-06 RESIGNED
MARK SIMON WEBBER Jul 1964 Australian Director 1998-09-18 UNTIL 1999-02-02 RESIGNED
MR SPENCER JAMES WREFORD Jun 1971 British Director 2002-10-04 UNTIL 2009-08-04 RESIGNED
MARK SAMUEL SHASHOUA Jan 1970 British Director 1994-05-06 UNTIL 1999-09-01 RESIGNED
RODY SAMUEL SHASHOUA Feb 1946 American Director 1994-05-06 UNTIL 1998-09-18 RESIGNED
MR JOHN KEITH GULLIVER Oct 1974 British Director 2019-04-23 UNTIL 2020-09-30 RESIGNED
MR DESMOND WILLIAM JAMES MCEWAN Aug 1980 British Director 2016-01-07 UNTIL 2019-04-24 RESIGNED
LAWRIE LEWIS Feb 1944 British Director 1999-09-01 UNTIL 2001-10-22 RESIGNED
MRS ANNEKA SAMANTHA KINGAN Dec 1984 British Director 2016-06-06 UNTIL 2018-03-06 RESIGNED
MR NEIL JONES Jun 1966 British Director 2009-03-13 UNTIL 2016-01-07 RESIGNED
WILLIAM DYE Mar 1962 American Director 2007-09-03 UNTIL 2008-01-30 RESIGNED
MR. DARRA MARTIN COMYN Feb 1962 Irish Director 1999-02-02 UNTIL 2000-05-05 RESIGNED
MR ANDREW BEACH Dec 1975 British Director 2017-01-16 UNTIL 2019-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hyve Enterprises Ltd 2022-06-16 - 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hyve Enterprises Limited 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hyve Enterprises 2 Ltd 2022-06-16 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hyve Holdings Limited 2022-05-13 - 2022-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ite Enterprises Limited 2016-04-06 - 2022-05-13 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYVE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
R A S PUBLISHING LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 58142 - Publishing of consumer and business journals and periodicals
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
CEMENTONE PROPERTIES LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
HYVE MODA FOOTWEAR LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
I.T.E. EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
ITE ENTERPRISES LIMITED CHOBHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
IEG INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERMEDIA EXHIBITIONS & CONFERENCES LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
STHREE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RAS HOLDINGS LIMITED LONDON ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
HYVE MODA LIMITED LONDON ENGLAND Active -... AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
WWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58190 - Other publishing activities
MWB MAGAZINES LIMITED LONDON ENGLAND Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
SCOOP INTERNATIONAL FASHION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
JACKET REQUIRED LIMITED LONDON ENGLAND Active -... MICRO ENTITY 82301 - Activities of exhibition and fair organisers
HYVE UK EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
HYVE EVENTS SOUTH AFRICA HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYVE GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
HYVE INTERNATIONAL EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
HYVE EVENTS SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYVE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HYVE EURASIAN EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82301 - Activities of exhibition and fair organisers
HYVE (US) EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE (EUROPE) EXHIBITIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HYVE UK EVENTS LIMITED LONDON ENGLAND Active FULL 82301 - Activities of exhibition and fair organisers
HYVE US LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.