HYVE UK EVENTS LIMITED
2 KINGDOM STREET, LONDON W2 6JG- Active
- Private Limited Company
- Company No. 07925964
- Last Updated: 01 Mar 2024
Company Profile
HYVE UK EVENTS LIMITED was incorporated on Thursday, January 26, 2012 as a Private Limited Company with registered address in LONDON. HYVE UK EVENTS LIMITED has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 12 years 7 months and 24 days.
| Name | HYVE UK EVENTS LIMITED |
|---|---|
| Company number | 07925964 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2012 |
| 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 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: Tuesday, July 17, 2018 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ascential Uk Holdings Limited The Prow, 1 Wilder Walk, W1B 5AP |
Dates: Wednesday, April 6, 2016 - Tuesday, July 17, 2018
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HYVE UK EVENTS LIMITED | 26 Jan 2012 |
| DE FACTO 1942 LIMITED | 28 Feb 2012 |
| I2I EVENTS GROUP (TRG) LIMITED | 13 Apr 2012 |
| I2I EVENTS LIMITED | 17 Oct 2016 |
| ASCENTIAL EVENTS LIMITED | 17 Jul 2018 |
| ITE EVENTS LIMITED | 20 Sep 2019 |