co
Corporate
Observer
Homepage
Data
Great Britain
Company
HYVE UK EVENTS LIMITED

HYVE UK EVENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHYVE UK EVENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07925964
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HYVE UK EVENTS LIMITED?

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

    Where is HYVE UK EVENTS LIMITED located?

    Registered Office Address
    2 Kingdom Street
    W2 6JG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HYVE UK EVENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ITE EVENTS LIMITEDJul 17, 2018Jul 17, 2018
    ASCENTIAL EVENTS LIMITEDOct 17, 2016Oct 17, 2016
    I2I EVENTS LIMITEDApr 13, 2012Apr 13, 2012
    I2I EVENTS GROUP (TRG) LIMITEDFeb 28, 2012Feb 28, 2012
    DE FACTO 1942 LIMITEDJan 26, 2012Jan 26, 2012

    What are the latest accounts for HYVE UK EVENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToMar 31, 2027
    Next Confirmation Statement DueApr 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2026
    OverdueNo

    What are the latest filings for HYVE UK EVENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		20 pagesAA

    legacy

    		70 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		29 pagesMA

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Robert William Edward Chillman as a director on Mar 19, 2025

    		2 pagesAP01

    Termination of appointment of Peter Ben Reeves as a director on Mar 19, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		21 pagesAA

    legacy

    		65 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

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

    		1 pagesAA01

    Registration of charge 079259640007, created on Oct 20, 2023

    		19 pagesMR01

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

    		1 pagesTM02

    Full accounts made up to Sep 30, 2022

    		29 pagesAA

    Satisfaction of charge 079259640006 in full

    		1 pagesMR04

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

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

    		2 pagesAP03

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

    		1 pagesTM02

    Satisfaction of charge 079259640004 in full

    		1 pagesMR04

    Satisfaction of charge 079259640005 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of HYVE UK EVENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHILLMAN, Robert William Edward
    Kingdom Street
    W2 6JG London
    2
    England
    		Director
    Kingdom Street
    W2 6JG London
    2
    England
    		EnglandBritish258242610001
    HUDSON, William David
    Kingdom Street
    W2 6JG London
    2
    England
    		Director
    Kingdom Street
    W2 6JG London
    2
    England
    		EnglandBritish152506630001
    WARSOP, James Richard
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    United Kingdom
    		Director
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    United Kingdom
    		United KingdomBritish258228120001
    CRANNEY, Jared Stephen
    Kingdom Street
    W2 6JG London
    2
    England
    		Secretary
    Kingdom Street
    W2 6JG London
    2
    England
    		264727390001
    FREEMAN, Susanna
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    		Secretary
    c/o Top Right Group Limited
    1 Wilder Walk
    W1B 5AP London
    The Prow
    United Kingdom
    		173157760001
    LOOI, Shanny
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		Secretary
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		167976320001
    MEADS, Louise
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		Secretary
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		224385880001
    RIVERS, Alice
    Kingdom Street
    W2 6JG London
    2
    England
    		Secretary
    Kingdom Street
    W2 6JG London
    2
    England
    		302321550001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Secretary
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    BEACH, Andrew William
    Kingdom Street
    W2 6JG London
    2
    England
    England
    		Director
    Kingdom Street
    W2 6JG London
    2
    England
    England
    		EnglandBritish216564210001
    BRACKEN, Ruth
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		Director
    Weald Close
    CM14 4QU Brentwood
    19
    Essex
    United Kingdom
    		United KingdomBritish31216810001
    GOUGH, Malcolm Howard
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Director
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		EnglandBritish167976020001
    GRADDEN, Amanda Jane
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		Director
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		EnglandBritish77425910003
    GULLIVER, John Keith
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    United Kingdom
    		Director
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    United Kingdom
    		EnglandBritish247283970001
    GULLIVER, John Keith
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Director
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		United KingdomBritish170112360003
    PAINTER, Duncan Anthony
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		Director
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		EnglandBritish132649960001
    REEVES, Peter Ben
    Kingdom Street
    W2 6JG London
    2
    England
    		Director
    Kingdom Street
    W2 6JG London
    2
    England
    		EnglandBritish271746000002
    SHASHOUA, Mark Samuel
    Kingdom Street
    W2 6JG London
    2
    England
    England
    		Director
    Kingdom Street
    W2 6JG London
    2
    England
    England
    		EnglandBritish164966920004
    SHASHOUA, Mark Samuel
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		Director
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    United Kingdom
    		United KingdomBritish164966920003
    THOMAS, Philip Owain
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		Director
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		EnglandBritish173304430001
    WALKER, Patrick David, Mr.
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		Director
    Salusbury Road
    NW6 6RG London
    105
    United Kingdom
    		United KingdomBritish208557480001
    TRAVERS SMITH LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132862
    		147951820001
    TRAVERS SMITH SECRETARIES LIMITED
    Snow Hill
    EC1A 2AL London
    10
    England
    		Director
    Snow Hill
    EC1A 2AL London
    10
    England
    Identification TypeEuropean Economic Area
    Registration Number2132094
    		127984580001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hyve Enterprises Ltd
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    		Jun 16, 2022
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland United Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14028707
    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 Enterprises 2 Ltd
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    		Jun 16, 2022
    Kingdom Street
    W2 6JG London
    2
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland, United Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14060823
    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
    Kingdom Street
    W2 6JG London
    2
    England
    		May 13, 2022
    Kingdom Street
    W2 6JG London
    2
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number06975153
    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
    Kingdom Street
    W2 6JG London
    2
    England
    England
    		Jul 17, 2018
    Kingdom Street
    W2 6JG London
    2
    England
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England And Wales)
    Registration Number03372928
    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.
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    England
    		Apr 06, 2016
    The Prow
    1 Wilder Walk
    W1B 5AP London
    C/O Ascential Group Limited
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number537204
    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.
    • license: CC0