HYVE EVENTS SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
HYVE EVENTS SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HYVE EVENTS SERVICES LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HYVE EVENTS SERVICES LIMITED was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942985. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HYVE EVENTS SERVICES LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
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 RUSSIA LIMITED (until 14/10/2019)
ITE RUSSIA LIMITED (until 14/10/2019)
B4BPORTALS.COM LIMITED (until 26/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
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 |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | ||
MR ANDREW BEACH | Dec 1975 | British | Director | 2017-01-16 UNTIL 2019-04-23 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | ||
JARED STEPHEN CRANNEY | Secretary | 2019-11-25 UNTIL 2022-11-15 | RESIGNED | ||
MR ANIL HARILAL GADHIA | Jun 1955 | British | Secretary | 2007-03-22 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 | ||
MR RUSSELL WILLIAM TAYLOR | British | Secretary | 2003-03-24 UNTIL 2007-03-22 | RESIGNED | |
IAN TOMKINS | Aug 1964 | Australian | Secretary | 2000-03-03 UNTIL 2003-03-24 | RESIGNED |
STEPHEN ANTHONY MONNINGTON | May 1957 | British | Director | 2000-03-03 UNTIL 2000-05-05 | RESIGNED |
MR SPENCER JAMES WREFORD | Jun 1971 | British | Director | 2002-10-04 UNTIL 2009-08-04 | RESIGNED |
MR STEPHEN BURFORD WARSHAW | Sep 1948 | British | Director | 2001-10-22 UNTIL 2002-10-04 | RESIGNED |
IAN TOMKINS | Aug 1964 | Australian | Director | 2000-05-05 UNTIL 2007-09-03 | RESIGNED |
MR RUSSELL WILLIAM TAYLOR | British | Director | 2003-03-24 UNTIL 2016-09-01 | RESIGNED | |
WILLIAM DYE | Mar 1962 | American | Director | 2007-09-03 UNTIL 2008-01-30 | RESIGNED |
MR DESMOND WILLIAM JAMES MCEWAN | Aug 1980 | British | Director | 2016-01-07 UNTIL 2019-04-24 | RESIGNED |
LAWRIE LEWIS | Feb 1944 | British | Director | 2000-03-03 UNTIL 2001-10-22 | RESIGNED |
MR NEIL JONES | Jun 1966 | British | Director | 2009-03-13 UNTIL 2016-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hyve Enterprises Ltd | 2022-06-16 - 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 Enterprises Ltd | 2022-06-16 - 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 Enterprises 2 Ltd | 2022-06-16 | London |
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 |