Company information:
Hyve Moda Footwear Limited (No: 02924254)
Address: 2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2024
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: ROBERT CHILLMAN ( DOB: May-1979 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Resigned Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Jan-2017 To: Apr-2019 )
Resigned Director: NICHOLAS PAUL COOK ( From: Jun-2016 To: Dec-2018 )
Resigned Director: JULIE ANNE DRISCOLL ( DOB: Jun-1968 From: Apr-2019 To: Dec-2022 )
Resigned Director: JULIE DRISCOLL DRISCOLL ( DOB: Jun-1968 From: Apr-2019 To: Dec-2022 )
Resigned Director: WILLIAM DYE ( DOB: Mar-1962 From: Sep-2007 To: Jan-2008 )
Resigned Director: BENJAMIN SHAUN JACKSON ( From: Jan-2016 To: Sep-2016 )
Resigned Director: NEIL GARTH JONES ( DOB: Jun-1966 From: Mar-2009 To: Jan-2016 )
Resigned Director: DESMOND WILLIAM JAMES MCEWAN ( DOB: Aug-1980 From: Jun-2016 To: Apr-2019 )
Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Sep-2005 To: Sep-2016 )
Resigned Director: IAN TOMKINS ( DOB: Aug-1964 From: Sep-2005 To: Sep-2007 )
Resigned Director: NICOLA SUSAN WILKINS ( DOB: Jan-1962 From: Apr-1994 To: Sep-2005 )
Resigned Director: DAVID EDWARD WILKINS ( DOB: Oct-1959 From: Apr-1994 To: Sep-2005 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Sep-2005 To: Aug-2009 )
Resigned Secretary: JARED STEPHEN CRANNEY ( From: Nov-2019 To: Nov-2022 )
Resigned Secretary: ANIL HARILAL GADHIA ( DOB: Jun-1955 From: May-2007 To: Oct-2015 )
Resigned Secretary: ANNEKA KINGAN ( From: Oct-2015 To: Mar-2018 )
Resigned Secretary: ALICE RIVERS ( From: Nov-2022 To: Jun-2023 )
Resigned Secretary: RWL REGISTRARS LIMITED ( From: Apr-1994 To: Apr-1995 )
Resigned Secretary: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Sep-2005 To: May-2007 )
Resigned Secretary: DAVID EDWARD WILKINS ( DOB: Oct-1959 From: Apr-1994 To: Sep-2005 )
Resigned Secretary: CLIFFORD DONALD WING ( DOB: Apr-1960 From: Apr-1994 To: Apr-1994 )
Persons of Significant Control:
Ite Enterprises Limited , 2 Kingdom Street, London, England, W2 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-05-13)
Hyve Holdings Limited, 2 Kingdom Street, London, W2 6JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-13, Ceased: 2022-06-16)
Hyve Enterprises Ltd, 2 Kingdom Street, London, W2 6JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-06-16, Ceased: 2022-06-16)