HYVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HYVE HOLDINGS LIMITED
COMPANY NUMBER
06975153
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/07/2009
(15 years and 3 months old)
WEBSITE
www.ite-exhibitions.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2009
20/09/2019
ITE HOLDINGS LIMITED
ENGLAND
W2 6JG
Telephone: 02075965000
TPS: No
2 Kingdom Street
LONDON
W2 6JG
Telephone: 75965000
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 GROUP PLC | Active - Accounts Filed | View Report |
| HYVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HYVE ENTERPRISES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYVE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYVE HOLDINGS 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 |
|
28/07/2009 - Present (15 years and 3 months) Born in Jun 1971 |
Resigned | Director |
Current: 4 Past: 100 |
View Report |
|
28/07/2009 - Present (15 years and 3 months) Born in Sep 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
24/08/2009 - Present (15 years and 2 months) Born in Jun 1966 |
Resigned | Director |
Current: 31 Past: 106 |
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 |
| 05/08/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | Alice Rivers (930232157) has left the board |
| 04/07/2023 | New Accounts filed |
| 18/11/2022 | Jared Stephen Cranney (926472250) has left the board |
| 18/11/2022 | New Company Secretary Alice Rivers (930232157) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/10/2020 | New Accounts filed |
| 09/10/2020 | John Keith Gulliver (924728397) has left the board |
| 01/08/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Company Secretary Jared Stephen Cranney (926472250) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 13/05/2019 | Andrew Beach (921656421) has left the board |
| 13/05/2019 | Desmond William James McEwan (916952504) has left the board |
| 13/05/2019 | New Board Member John Keith Gulliver (924728397) Appointed |
| 10/05/2019 | New Board Member James Richard Warsop (925822812) Appointed |
| 10/10/2018 | Change in Reg. Office |
| 05/08/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 09/03/2018 | Anneka Kingan (920170183) has left the board |
| 05/08/2017 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Andrew Beach (921656421) Appointed |
| 05/09/2016 | Benjamin Shaun Jackson (920357724) has left the board |
| 05/08/2016 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 29/06/2016 | New Board Member William David Hudson (915250663) Appointed |
| 18/12/2015 | Neil Jones (913694778) has left the board |
| 18/12/2015 | New Board Member Benjamin Shaun Jackson (920357724) Appointed |
| 13/10/2015 | Anil Harilal Gadhia (915607731) has left the board |
| 13/10/2015 | New Company Secretary Anneka Milham (920170183) Appointed |
| 28/08/2015 | New Annual Return filed |
| 25/07/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 11/07/2014 | New Accounts filed |
| 27/08/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
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