Company information:
Hyve Footwear Limited (No: 05552478)
Address: 2 KINGDOM STREET, LONDON, ENGLAND, W2 6JG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 09-Feb-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jan-2024
Industry Class: 99999 - Dormant Company
Current Director: ROBERT CHILLMAN ( DOB: May-1979 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: 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: DESMOND WILLIAM JAMES MCEWAN ( DOB: Aug-1980 From: Jun-2016 To: Apr-2019 )
Resigned Director: OLSWANG DIRECTORS 1 LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: OLSWANG DIRECTORS 2 LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Director: RUSSELL WILLIAM TAYLOR ( DOB: Aug-1958 From: Sep-2005 To: Sep-2016 )
Resigned Director: COLETTE TEBBUTT ( DOB: Jul-1969 From: Sep-2005 To: Nov-2016 )
Resigned Director: NICOLA SUSAN WILKINS ( DOB: Jan-1962 From: Sep-2005 To: Oct-2013 )
Resigned Director: DAVID EDWARD WILKINS ( DOB: Oct-1959 From: Sep-2005 To: Oct-2013 )
Resigned Secretary: JARED STEPHEN CRANNEY ( From: Nov-2019 To: Nov-2022 )
Resigned Secretary: ANIL HARILAL GADHIA ( DOB: Jun-1955 From: Sep-2005 To: Oct-2015 )
Resigned Secretary: ANNEKA KINGAN ( From: Oct-2015 To: Mar-2018 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Sep-2005 To: Sep-2005 )
Resigned Secretary: ALICE RIVERS ( From: Nov-2022 To: Jun-2023 )
Persons of Significant Control:
Hyve Moda Footwear 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)