HYVE INTERNATIONAL EVENTS LIMITED

Overview

Company Name	HYVE INTERNATIONAL EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02801121
Jurisdiction	England/Wales
Date of Creation	Mar 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYVE INTERNATIONAL EVENTS LIMITED?

Activities of exhibition and fair organisers (82301) / Administrative and support service activities

Where is HYVE INTERNATIONAL EVENTS LIMITED located?

Registered Office Address	2 Kingdom Street W2 6JG London England
Undeliverable Registered Office Address	No

What were the previous names of HYVE INTERNATIONAL EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED	Apr 26, 1993	Apr 26, 1993
SPEED 3397 LIMITED	Mar 18, 1993	Mar 18, 1993

What are the latest accounts for HYVE INTERNATIONAL EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HYVE INTERNATIONAL EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for HYVE INTERNATIONAL EVENTS LIMITED?

Filings

Date

Description

Document

Type

Mar 25, 2026

Confirmation statement made on Mar 18, 2026 with updates

5 pages

CS01

Dec 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

21 pages

Dec 09, 2025

legacy

70 pages

PARENT_ACC

Dec 09, 2025

legacy

1 pages

AGREEMENT2

Dec 09, 2025

legacy

3 pages

GUARANTEE2

Oct 09, 2025

Memorandum and Articles of Association

24 pages

Oct 09, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 24, 2025

Confirmation statement made on Mar 18, 2025 with no updates

3 pages

CS01

Jan 24, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2023

27 pages

Jan 23, 2025

legacy

3 pages

GUARANTEE2

Oct 30, 2024

legacy

65 pages

PARENT_ACC

Oct 30, 2024

legacy

1 pages

AGREEMENT2

Oct 30, 2024

legacy

3 pages

GUARANTEE2

Mar 19, 2024

Confirmation statement made on Mar 18, 2024 with no updates

3 pages

CS01

Nov 28, 2023

Current accounting period extended from Sep 30, 2023 to Dec 31, 2023

1 pages

AA01

Oct 25, 2023

Registration of charge 028011210009, created on Oct 20, 2023

15 pages

MR01

Jul 03, 2023

Full accounts made up to Sep 30, 2022

33 pages

Jun 30, 2023

Termination of appointment of Alice Rivers as a secretary on Jun 30, 2023

1 pages

TM02

May 31, 2023

Satisfaction of charge 028011210008 in full

1 pages

MR04

Mar 20, 2023

Confirmation statement made on Mar 18, 2023 with updates

4 pages

CS01

Nov 16, 2022

Appointment of Ms Alice Rivers as a secretary on Nov 15, 2022

2 pages

AP03

Nov 16, 2022

Termination of appointment of Jared Stephen Cranney as a secretary on Nov 15, 2022

1 pages

TM02

Nov 10, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Nov 10, 2022

Satisfaction of charge 028011210005 in full

1 pages

MR04

Nov 10, 2022

Satisfaction of charge 028011210006 in full

1 pages

MR04

View All Filings

Who are the officers of HYVE INTERNATIONAL EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUDSON, William David Kingdom Street W2 6JG London 2 England	Jun 06, 2016		Director	Kingdom Street W2 6JG London 2 England	England	British	1963-12	152506630001
WARSOP, James Richard Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	Apr 23, 2019		Director	Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	England	British	1987-5	258228120002
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	Dec 17, 1997	May 05, 2000	Secretary	4 Elmfield Avenue N8 8QG London		Irish		56175950003
CRANNEY, Jared Stephen Kingdom Street W2 6JG London 2 England	Nov 25, 2019	Nov 15, 2022	Secretary	Kingdom Street W2 6JG London 2 England				264722520001
GADHIA, Anil Harilal 24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Apr 12, 2007	Oct 09, 2015	Secretary	24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire		British		53260050002
KINGAN, Anneka 105 Salusbury Road London NW6 6RG	Oct 09, 2015	Mar 06, 2018	Secretary	105 Salusbury Road London NW6 6RG				201701240002
RIVERS, Alice Kingdom Street W2 6JG London 2 England	Nov 15, 2022	Jun 30, 2023	Secretary	Kingdom Street W2 6JG London 2 England				302321450001
SHASHOUA, Roger 15 Farrier Walk SW10 9FW London	Mar 29, 1993	Dec 17, 1997	Secretary	15 Farrier Walk SW10 9FW London		American		69622490003
TAYLOR, Russell William 26 Dryburgh Road SW15 1BH London	Mar 24, 2003	Apr 12, 2007	Secretary	26 Dryburgh Road SW15 1BH London		British		59045180002
TOMKINS, Ian 33 Hopefield Avenue NW6 6LJ London	May 05, 2000	Mar 24, 2003	Secretary	33 Hopefield Avenue NW6 6LJ London		Australian		68967860002
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 18, 1993	Mar 29, 1993	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BEACH, Andrew William Kingdom Street W2 6JG London 2 England England	Jan 16, 2017	Apr 23, 2019	Director	Kingdom Street W2 6JG London 2 England England	England	British	1975-12	216564210001
BIDWELL, Hugh Charles Philip, Sir The Parsonage Goodnestone CT3 1PJ Canterbury Kent	Jun 13, 1996	Mar 17, 1998	Director	The Parsonage Goodnestone CT3 1PJ Canterbury Kent		British	1934-11	58932210001
COMYN, Darra Martin, Mr. 4 Elmfield Avenue N8 8QG London	Feb 02, 1998	May 05, 2000	Director	4 Elmfield Avenue N8 8QG London	England	Irish	1962-2	56175950003
DYE, William 4 St Peters Villas W6 9BQ London	Sep 03, 2007	Jan 30, 2008	Director	4 St Peters Villas W6 9BQ London		American	1962-3	124513010001
GADHIA, Anil Harilal 24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	Jul 08, 1999	Jul 14, 1999	Director	24 Spencer Walk WD3 4EE Rickmansworth Hertfordshire	England	British	1955-6	53260050002
GULLIVER, John Keith Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	Apr 23, 2019	Sep 30, 2020	Director	Kingdom Street W2 6JG London 2 United Kingdom United Kingdom	England	British	1974-10	247283970001
JONES, Neil Garth Malting Lane HP23 5RH Aldbury 28 Herts	Mar 12, 2009	Jan 07, 2016	Director	Malting Lane HP23 5RH Aldbury 28 Herts	England	British	1966-6	204774750001
KINGAN, Anneka Samantha 105 Salusbury Road London NW6 6RG	Jun 06, 2016	Mar 06, 2018	Director	105 Salusbury Road London NW6 6RG	England	British	1984-12	208315090002
LEWIS, Lawrie Houston Palace Avenue Princess Grace, Monte Carlo FOREIGN Mc98000, Monaco	Sep 01, 1999	Oct 22, 2001	Director	Houston Palace Avenue Princess Grace, Monte Carlo FOREIGN Mc98000, Monaco		British	1944-2	66576250001
MCEWAN, Desmond William James Kingdom Street W2 6JG London 2 England England	Jan 07, 2016	Apr 24, 2019	Director	Kingdom Street W2 6JG London 2 England England	United Kingdom	British	1980-8	336481180001
SHASHOUA, Deanne 47 Warrington Crescent Flat 15 W9 1EJ London	Nov 30, 1995	Mar 17, 1998	Director	47 Warrington Crescent Flat 15 W9 1EJ London		American	1967-3	58932450002
SHASHOUA, Mark Samuel Salusbury Road, NW6 6RG London 105 United Kingdom	Jan 16, 2017	Apr 23, 2019	Director	Salusbury Road, NW6 6RG London 105 United Kingdom	England	British	1970-1	164966920004
SHASHOUA, Mark Samuel Apartment No 1 Korpus 11 Minskaya Str Moscow Russia	Apr 29, 1993	Sep 01, 1999	Director	Apartment No 1 Korpus 11 Minskaya Str Moscow Russia		American	1970-1	106760240001
SHASHOUA, Rody Samuel 31 Warrington Crescent W9 1EJ London	Mar 29, 1993	Mar 17, 1998	Director	31 Warrington Crescent W9 1EJ London	Great Britain	Usa	1946-2	53578190001
SHASHOUA, Roger 15 Farrier Walk SW10 9FW London	Mar 29, 1993	Mar 17, 1998	Director	15 Farrier Walk SW10 9FW London		American	1940-3	69622490003
STRACHAN, Edward George Duncan St Petersburg Russia	Nov 17, 2005	Sep 30, 2014	Director	St Petersburg Russia	Russia	British	1964-11	161733300005
TAYLOR, Russell William 105 Salusbury Road London NW6 6RG	Mar 24, 2003	Sep 01, 2016	Director	105 Salusbury Road London NW6 6RG	England	British	1958-8	59045180003
THOMAS, Ian Leslie Maurice Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	Oct 17, 1996	Mar 17, 1998	Director	Silver Birches Quill Hall Lane HP6 6LU Amersham Buckinghamshire	United Kingdom	British	1937-5	60462400002
TOMKINS, Ian 66 Blenheim Gardens NW2 4NT London	May 05, 2000	Sep 03, 2007	Director	66 Blenheim Gardens NW2 4NT London		Australian	1964-8	68967860004
WARSHAW, Stephen Burford 29 Heath Hurst Road NW3 2RU London	Oct 22, 2001	Oct 04, 2002	Director	29 Heath Hurst Road NW3 2RU London	United Kingdom	British	1948-9	62476900001
WEBBER, Mark Simon 27 Sutherland Place W2 5BZ London	Mar 31, 1995	Nov 13, 2000	Director	27 Sutherland Place W2 5BZ London		Australian	1964-7	53577750003
WREFORD, Spencer James 57 Beaconsfield Road TW1 3HX Twickenham Middlesex	Oct 04, 2002	Aug 04, 2009	Director	57 Beaconsfield Road TW1 3HX Twickenham Middlesex	United Kingdom	British	1971-6	84892340002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 18, 1993	Mar 29, 1993	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HYVE INTERNATIONAL EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hyve Enterprises Ltd

Jun 16, 2022

Kingdom Street

W2 6JG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England, United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	14028707

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Hyve Enterprises 2 Ltd

Jun 16, 2022

Kingdom Street

W2 6JG London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England, United Kingdom
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	14060823

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Hyve Holdings Limited

May 13, 2022

Kingdom Street

W2 6JG London

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Registrar Of Companies
Registration Number	06975153

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ite Enterprises Limited

Apr 06, 2016

Kingdom Street

W2 6JG London

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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