Company information:
Hyve Overseas Limited (No: 02926434)
Address: 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG, ENGLAND
Status: Active
Incorporated: 05-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN KEITH GULLIVER ( DOB: Oct-1974 From: Apr-2019 )
Current Director: WILLIAM DAVID HUDSON ( DOB: Dec-1963 From: Jun-2016 )
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: DARRA MARTIN COMYN ( DOB: Feb-1962 From: Feb-1999 To: May-2000 )
Resigned Director: WILLIAM DYE ( DOB: Mar-1962 From: Sep-2007 To: Jan-2008 )
Resigned Director: NEIL GARTH JONES ( DOB: Jun-1966 From: Mar-2009 To: Jan-2016 )
Resigned Director: ANNEKA SAMANTHA KINGAN ( From: Jun-2016 To: Mar-2018 )
Resigned Director: LAWRIE LEWIS ( DOB: Feb-1944 From: Sep-1999 To: Oct-2001 )
Resigned Director: DESMOND WILLIAM JAMES MCEWAN ( DOB: Aug-1980 From: Jan-2016 To: Apr-2019 )
Resigned Director: RODY SAMUEL SHASHOUA ( DOB: Feb-1946 From: May-1994 To: Sep-1998 )
Resigned Director: ROGER SHASHOUA ( DOB: Mar-1940 From: May-1994 To: Sep-1998 )
Resigned Director: MARK SAMUEL SHASHOUA ( DOB: Jan-1970 From: May-1994 To: Sep-1999 )
Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Mar-2003 To: Sep-2016 )
Resigned Director: IAN TOMKINS ( DOB: Aug-1964 From: May-2000 To: Sep-2007 )
Resigned Director: STEPHEN BURFORD WARSHAW ( DOB: Sep-1948 From: Oct-2001 To: Oct-2002 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: MARK SIMON WEBBER ( DOB: Jul-1964 From: Sep-1998 To: Feb-1999 )
Resigned Director: SPENCER JAMES WREFORD ( DOB: Jun-1971 From: Oct-2002 To: Aug-2009 )
Resigned Secretary: DARRA MARTIN COMYN ( DOB: Feb-1962 From: Dec-1997 To: May-2000 )
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: ROGER SHASHOUA ( DOB: Mar-1940 From: May-1994 To: Dec-1997 )
Resigned Secretary: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Mar-2003 To: May-2007 )
Resigned Secretary: IAN TOMKINS ( DOB: Aug-1964 From: May-2000 To: Mar-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-1994 To: May-1994 )
Persons of Significant Control:
Hyve Enterprises 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: 2022-06-16)
Hyve Enterprises Ltd, 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: 2022-06-16, Ceased: 2022-06-16)
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)