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HYVE OVERSEAS LIMITED - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
Company Information
- Company registration number
- 02926434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- England
- W2 6JG
- England 2 Kingdom Street, London, England, W2 6JG, England UK
Management
- Managing Directors
- HUDSON, William David
- WARSOP, James Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-06
- Age Of Company 1994-05-06 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hyve Enterprises Limited
- -
- Hyve Enterprises Limited
- Hyve Enterprises 2 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
-
HYVE OVERSEAS LIMITED Company Description
- HYVE OVERSEAS LIMITED is a ltd registered in United Kingdom with the Company reg no 02926434. Its current trading status is "live". It was registered 1994-05-06. It was previously called INTERNATIONAL TRADE AND EXHIBITIONS OVERSEAS LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-05-06.It can be contacted at 2 Kingdom Street .
Get HYVE OVERSEAS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyve Overseas Limited - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
- 1994-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-11) - AA
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legacy (2023-07-11) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-06-26) - AGREEMENT2
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confirmation-statement-with-updates (2023-05-09) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-09) - MR04
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mortgage-satisfy-charge-full (2022-11-10) - MR04
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termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-20) - MR01
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appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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confirmation-statement-with-updates (2022-05-10) - CS01
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cessation-of-a-person-with-significant-control (2022-05-31) - PSC07
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - AGREEMENT2
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legacy (2022-06-28) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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cessation-of-a-person-with-significant-control (2022-07-12) - PSC07
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notification-of-a-person-with-significant-control (2022-07-14) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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mortgage-satisfy-charge-full (2022-10-18) - MR04
keyboard_arrow_right 2021
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legacy (2021-07-10) - AGREEMENT2
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legacy (2021-07-10) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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capital-allotment-shares (2021-12-21) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-10) - AA
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legacy (2021-07-10) - PARENT_ACC
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-05-20) - MR04
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mortgage-satisfy-charge-full (2020-05-22) - MR04
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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change-person-director-company-with-change-date (2020-03-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
-
legacy (2020-10-05) - AGREEMENT2
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-09) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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legacy (2019-07-02) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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certificate-change-of-name-company (2019-09-20) - CERTNM
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change-to-a-person-with-significant-control (2019-09-25) - PSC05
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-21) - TM01
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termination-secretary-company-with-name-termination-date (2018-03-22) - TM02
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confirmation-statement-with-updates (2018-05-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-14) - MR01
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legacy (2018-06-20) - AGREEMENT2
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legacy (2018-06-20) - GUARANTEE2
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legacy (2018-06-20) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-06-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-08) - AD01
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-16) - AP01
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appoint-person-director-company-with-name-date (2017-01-21) - AP01
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change-person-director-company-with-change-date (2017-03-16) - CH01
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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confirmation-statement-with-updates (2017-05-17) - CS01
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legacy (2017-07-10) - AGREEMENT2
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legacy (2017-07-10) - GUARANTEE2
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legacy (2017-07-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-08) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-person-director-company-with-change-date (2016-02-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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legacy (2016-06-24) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-05) - AA
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legacy (2016-07-01) - PARENT_ACC
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legacy (2016-07-05) - AGREEMENT2
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legacy (2016-07-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
keyboard_arrow_right 2015
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resolution (2015-04-28) - RESOLUTIONS
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memorandum-articles (2015-04-28) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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legacy (2015-07-07) - GUARANTEE2
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legacy (2015-07-20) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-20) - AA
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
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legacy (2015-07-07) - PARENT_ACC
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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accounts-with-accounts-type-full (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-31) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-05) - MR01
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resolution (2014-09-24) - RESOLUTIONS
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statement-of-companys-objects (2014-09-24) - CC04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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change-person-secretary-company-with-change-date (2013-05-31) - CH03
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change-person-director-company-with-change-date (2013-05-31) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
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accounts-with-accounts-type-full (2012-05-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-31) - AA
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change-person-director-company-with-change-date (2011-06-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-29) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-07-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-06-02) - 363a
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legacy (2009-03-13) - 288a
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legacy (2009-08-05) - 288b
keyboard_arrow_right 2008
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-02-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-05-29) - 288b
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legacy (2007-05-30) - 288a
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legacy (2007-06-01) - 288c
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-09-06) - 288b
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legacy (2007-09-17) - 288a
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legacy (2007-06-01) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-19) - AA
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legacy (2006-06-02) - 363a
keyboard_arrow_right 2005
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legacy (2005-06-17) - 363a
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legacy (2005-02-18) - 288c
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accounts-with-accounts-type-full (2005-02-14) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-27) - AA
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legacy (2004-05-21) - 363a
keyboard_arrow_right 2003
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legacy (2003-06-17) - 288a
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legacy (2003-01-16) - 288c
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legacy (2003-06-18) - 288b
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accounts-with-accounts-type-full (2003-07-13) - AA
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legacy (2003-06-20) - 363a
-
legacy (2003-11-19) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-15) - 288b
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legacy (2002-10-11) - 288a
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-05-23) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-08) - 288a
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legacy (2001-11-08) - 288b
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accounts-with-accounts-type-full (2001-08-02) - AA
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legacy (2001-06-05) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-06-08) - 288b
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legacy (2000-06-08) - 288a
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legacy (2000-07-07) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-15) - 288a
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legacy (1999-09-28) - 288b
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accounts-with-accounts-type-full (1999-08-04) - AA
-
legacy (1999-06-30) - 287
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legacy (1999-06-04) - 363a
-
legacy (1999-03-14) - 288a
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legacy (1999-03-14) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-08) - AA
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legacy (1998-09-25) - 288a
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legacy (1998-09-25) - 288b
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legacy (1998-11-04) - 288c
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legacy (1998-11-04) - 363a
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legacy (1998-11-18) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-28) - AA
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legacy (1997-05-27) - 363s
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resolution (1997-09-15) - RESOLUTIONS
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resolution (1997-12-22) - RESOLUTIONS
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legacy (1997-12-23) - 288a
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legacy (1997-12-23) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-06-11) - AA
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legacy (1996-03-04) - 244
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legacy (1996-05-20) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-14) - 363s
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legacy (1995-02-08) - 224
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-25) - 88(2)R
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legacy (1994-05-10) - 288
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incorporation-company (1994-05-06) - NEWINC