HYVE (US) EXHIBITIONS LIMITED
Overview
| Company Name | HYVE (US) EXHIBITIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07841956 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (US) EXHIBITIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HYVE (US) EXHIBITIONS LIMITED located?
| Registered Office Address | 2 Kingdom Street W2 6JG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HYVE (US) EXHIBITIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ITE (US) EXHIBITIONS LTD. | Nov 10, 2011 | Nov 10, 2011 |
What are the latest accounts for HYVE (US) EXHIBITIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 (US) EXHIBITIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for HYVE (US) EXHIBITIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 70 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Statement of capital following an allotment of shares on May 07, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 65 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 078419560003, created on Oct 20, 2023 | 19 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 14 pages | AA | ||
legacy | 216 pages | PARENT_ACC | ||
Second filing of Confirmation Statement dated Nov 10, 2022 | 6 pages | RP04CS01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Alice Rivers as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Statement of capital following an allotment of shares on Oct 31, 2022
| 3 pages | SH01 | ||
Satisfaction of charge 078419560002 in full | 1 pages | MR04 | ||
Who are the officers of HYVE (US) EXHIBITIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, William David | Director | Kingdom Street W2 6JG London 2 England | England | British | 152506630001 | |||||
| WARSOP, James Richard | Director | Kingdom Street W2 6JG London 2 United Kingdom United Kingdom | England | British | 258228120002 | |||||
| CRANNEY, Jared Stephen | Secretary | Kingdom Street W2 6JG London 2 England | 264722460001 | |||||||
| GADHIA., Anil Harilal | Secretary | Salusbury Road NW6 6RG London 105 England | 164461390001 | |||||||
| KINGAN, Anneka | Secretary | Salusbury Road NW6 6RG London 105 | 201702350002 | |||||||
| RIVERS, Alice | Secretary | Kingdom Street W2 6JG London 2 England | 302321310001 | |||||||
| BEACH, Andrew William | Director | Kingdom Street W2 6JG London 2 England England | England | British | 216564210001 | |||||
| JONES, Neil Garth | Director | Salusbury Road NW6 6RG London 105 England | England | British | 204774750001 | |||||
| MCEWAN, Desmond William James | Director | Kingdom Street W2 6JG London 2 England England | United Kingdom | British | 336481180001 | |||||
| TAYLOR, Russell William | Director | Salusbury Road NW6 6RG London 105 England | England | British | 59045180003 |
Who are the persons with significant control of HYVE (US) EXHIBITIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hyve Enterprises Ltd | Jun 16, 2022 | Kingdom Street W2 6JG London 2 England United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hyve Enterprises 2 Ltd | Jun 16, 2022 | Kingdom Street W2 6JG London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Hyve Holdings Limited | May 13, 2022 | Kingdom Street W2 6JG London 2 England | Yes | ||||||||||
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Natures of Control
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| Ite Enterprises Limited | Apr 06, 2016 | Kingdom Street W2 6JG London 2 England England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0