HYVE OVERSEAS LIMITED
2 KINGDOM STREET, LONDON W2 6JG- Active
- Private Limited Company
- Company No. 02926434
- Last Updated: 01 Mar 2024
Company Profile
HYVE OVERSEAS LIMITED was incorporated on Friday, May 6, 1994 as a Private Limited Company with registered address in LONDON. HYVE OVERSEAS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 30 years 6 months and 6 days.
| Name | HYVE OVERSEAS LIMITED |
|---|---|
| Company number | 02926434 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 KINGDOM STREET LONDON W2 6JG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hyve Enterprises 2 Ltd Kingdom Street, W2 6JG |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyve Enterprises Ltd Kingdom Street, W2 6JG |
Dates: Thursday, June 16, 2022 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyve Enterprises Limited Kingdom Street, W2 6JG |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hyve Holdings Limited Kingdom Street, W2 6JG |
Dates: Friday, May 13, 2022 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ite Enterprises Limited Kingdom Street, W2 6JG |
Dates: Wednesday, April 6, 2016 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 16 |
Previous Names
| Name | Change Date |
|---|---|
| HYVE OVERSEAS LIMITED | 06 May 1994 |
| INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED | 20 Sep 2019 |