HYVE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
HYVE OVERSEAS LIMITED
COMPANY NUMBER
02926434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/05/1994
(30 years and 6 months old)
WEBSITE
http://ite-exhibitions.com
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/05/1994
20/09/2019
INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
ENGLAND
W2 6JG
105-109 Salusbury Road
London
NW6 6RG
2 Kingdom Street
LONDON
W2 6JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HYVE ENTERPRISES LIMITED | Company is dissolved | View Report |
| HYVE OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| HYVE EURASIAN EXHIBITIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HYVE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYVE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYVE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/06/2016 - Present (8 years and 5 months) Born in Dec 1963 (age: 60) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
23/04/2019 - Present (5 years and 6 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 15 Past: 23 |
View Report |
|
Director: 06/05/1994 - Present (30 years and 6 months) Secretary: 06/05/1994 - Present (30 years and 6 months) Born in Mar 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
06/05/1994 - Present (30 years and 6 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
06/05/1994 - Present (30 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 04/07/2023 | Alice Rivers (930232140) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 18/11/2022 | Jared Stephen Cranney (926472243) has left the board |
| 18/11/2022 | New Company Secretary Alice Rivers (930232140) Appointed |
| 02/07/2022 | New Accounts filed |
| 14/05/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 09/10/2020 | John Keith Gulliver (924728397) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Jared Stephen Cranney (926472243) Appointed |
| 09/07/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Board Member James Richard Warsop (925822812) Appointed |
| 09/05/2019 | Desmond William James McEwan (916952504) has left the board |
| 09/05/2019 | Andrew Beach (921656421) has left the board |
| 09/05/2019 | New Board Member John Keith Gulliver (924728397) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 26/06/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 26/03/2018 | Anneka Kingan (920170128) has left the board |
| 23/03/2018 | Anneka Samantha Kingan (920831509) has left the board |
| 05/08/2017 | New Accounts filed |
| 20/05/2017 | New Confirmation Statement filed |
| 25/01/2017 | New Board Member Andrew Beach (921656421) Appointed |
| 18/01/2017 | New Board Member William David Hudson (915250663) Appointed |
| 05/09/2016 | Russell William Taylor (905904518) has left the board |
| 19/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Anneka Samantha Milham (920831509) Appointed |
| 12/05/2016 | New Confirmation Statement filed |
| 12/01/2016 | Neil Jones (913694778) has left the board |
| 12/01/2016 | New Board Member Desmond William James McEwan (916952504) Appointed |
| 10/11/2015 | New Accounts filed |
| 13/10/2015 | Anil Harilal Gadhia (905326005) has left the board |
| 13/10/2015 | New Company Secretary Anneka Milham (920170128) Appointed |
| 06/06/2015 | New Confirmation Statement filed |
| 11/07/2014 | New Accounts filed |
| 04/06/2014 | New Confirmation Statement filed |
| 12/07/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
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