Company information:
Hyve Uk Events Limited (No: 07925964)
Address: 2 KINGDOM STREET, LONDON, W2 6JG, ENGLAND
Status: Active
Incorporated: 26-Jan-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 82301 - Activities of exhibition and fair organisers
Current Director: JOHN KEITH GULLIVER ( DOB: Oct-1974 From: Apr-2019 )
Current Director: WILLIAM DAVID HUDSON ( DOB: Dec-1963 From: Apr-2019 )
Current Director: PETER BEN REEVES ( DOB: Apr-1986 From: Dec-2020 )
Current Director: JAMES RICHARD WARSOP ( DOB: May-1987 From: Apr-2019 )
Resigned Director: ANDREW WILLIAM BEACH ( DOB: Dec-1975 From: Jul-2018 To: Apr-2019 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Jan-2012 To: Mar-2012 )
Resigned Director: MALCOLM HOWARD GOUGH ( DOB: Jul-1953 From: Mar-2012 To: Aug-2016 )
Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Jan-2013 To: Jul-2018 )
Resigned Director: JOHN KEITH GULLIVER ( DOB: Oct-1974 From: Jun-2012 To: Jun-2017 )
Resigned Director: DUNCAN ANTHONY PAINTER ( DOB: Feb-1970 From: Mar-2012 To: Jul-2018 )
Resigned Director: MARK SAMUEL SHASHOUA ( DOB: Jan-1970 From: Mar-2012 To: Jul-2016 )
Resigned Director: MARK SAMUEL SHASHOUA ( DOB: Jan-1970 From: Jul-2018 To: Apr-2019 )
Resigned Director: PHILIP OWAIN THOMAS ( DOB: Jun-1961 From: Jul-2016 To: Jul-2018 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Jan-2012 To: Mar-2012 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2012 To: Mar-2012 )
Resigned Director: PATRICK DAVID WALKER ( DOB: Nov-1971 From: Jun-2017 To: Jul-2018 )
Resigned Secretary: JARED STEPHEN CRANNEY ( From: Nov-2019 To: Nov-2022 )
Resigned Secretary: SUSANNA FREEMAN ( From: Oct-2012 To: Jan-2014 )
Resigned Secretary: SHANNY LOOI ( From: Mar-2012 To: Jul-2018 )
Resigned Secretary: LOUISE MEADS ( From: Feb-2017 To: Jul-2018 )
Resigned Secretary: ALICE RIVERS ( From: Nov-2022 To: Jun-2023 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Jan-2012 To: Mar-2012 )
Persons of Significant Control:
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)
Ascential Uk Holdings Limited, C/O Ascential Group Limited The Prow, 1 Wilder Walk, London, W1B 5AP, 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: 2018-07-17)
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)
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: 2018-07-17, Ceased: 2022-05-13)