HYVE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HYVE GROUP LIMITED
COMPANY NUMBER
01927339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/06/1985
(39 years and 5 months old)
WEBSITE
www.ite-exhibitions.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/09/2019
01/06/2023
HYVE GROUP PLC
View all previous names
LONDON
W2 6JG
Telephone: 02075965000
TPS: No
2 Kingdom Street
LONDON
W2 6JG
Studio 2
Site Office
Kingdom Street
London
W2 6BD
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 |
| CEMENTONE PROPERTIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/09/2024 | Betsabeh Rais (932547140) has left the board |
| 29/07/2024 | New Company Secretary Betsabeh Rais (932547140) Appointed |
Credit Risk Overview
Want to learn more about HYVE GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYVE GROUP 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 |
|---|---|---|---|---|
|
01/09/2016 - Present (8 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
23/05/2023 - Present (1 years and 7 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/1992 - Present (32 years and 10 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 19/09/2024 | Betsabeh Rais (932547140) has left the board |
| 29/07/2024 | New Company Secretary Betsabeh Rais (932547140) Appointed |
| 29/07/2024 | New Board Member Malte Matthias Krger (932547236) Appointed |
| 12/06/2024 | New Confirmation Statement filed |
| 15/01/2024 | John Keith Gulliver (924728397) has left the board |
| 30/06/2023 | New Confirmation Statement filed |
| 14/06/2023 | Alice Rivers (930226583) has left the board |
| 14/06/2023 | New Board Member Thomas De Canniere (930998561) Appointed |
| 26/05/2023 | New Board Member Alexander Mishenin (930720610) Appointed |
| 25/05/2023 | Rachel Bernadette Addison Horsley (923936252) has left the board |
| 25/05/2023 | Nicholas Paul Backhouse (916667001) has left the board |
| 25/05/2023 | Julie Louise Harris (909676136) has left the board |
| 25/05/2023 | Richard Last (908053757) has left the board |
| 20/02/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 16/02/2023 | New Board Member Julie Louise Harris (909676136) Appointed |
| 17/11/2022 | Jared Stephen Cranney (926472682) has left the board |
| 17/11/2022 | New Company Secretary Alice Rivers (930226583) Appointed |
| 21/09/2022 | Anna Bateson (917060620) has left the board |
| 15/04/2022 | New Board Member Rachel Bernadette Addison Horsley (923936252) Appointed |
| 29/03/2022 | New Board Member Rachel Bernadette Addison Horsley (923936252) Appointed |
| 04/03/2022 | New Board Member Anna Bateson (917060620) Appointed |
| 04/03/2022 | Sharon Baylay (907502074) has left the board |
| 16/02/2022 | New Accounts filed |
| 07/02/2022 | Stephen Ronald Puckett (903392545) has left the board |
| 12/02/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Accounts filed |
| 05/10/2020 | Andrew Beach (921656421) has left the board |
| 05/10/2020 | New Board Member John Keith Gulliver (924728397) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 27/11/2019 | WATERSTONE COMPANY SECRETARIES LTD (924068642) has left the board |
| 27/11/2019 | New Company Secretary Jared Stephen Cranney (926472682) Appointed |
| 09/05/2019 | New Board Member Nicholas Paul Backhouse (916667001) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 28/01/2019 | Neil Martin England (905026664) has left the board |
| 10/10/2018 | Change in Reg. Office |
| 03/05/2018 | Linda Jensen (916140331) has left the board |
| 30/04/2018 | WATERSTONE COMPANY SECRETARIES LTD (924525740) has left the board |
| 30/04/2018 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924068642) Appointed |
| 16/04/2018 | New Company Secretary WATERSTONE COMPANY SECRETARIES LTD (924525740) Appointed |
| 04/04/2018 | Anneka Kingan (920085407) has left the board |
| 16/02/2018 | New Board Member Richard Last (908053757) Appointed |
| 12/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Accounts filed |
| 16/10/2017 | Marco Sodi (911284543) has left the board |
| 31/03/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
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