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HYVE EVENTS SERVICES LIMITED - 2 Kingdom Street, London, W2 6JG, England, United Kingdom
Company Information
- Company registration number
- 03942985
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- W2 6JG
- England 2 Kingdom Street, London, W2 6JG, England UK
Management
- Managing Directors
- HUDSON, William David
- WARSOP, James Richard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-03
- Age Of Company 2000-03-03 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Hyve Enterprises 2 Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ITE RUSSIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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HYVE EVENTS SERVICES LIMITED Company Description
- HYVE EVENTS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03942985. Its current trading status is "live". It was registered 2000-03-03. It was previously called ITE RUSSIA LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 2 Kingdom Street .
Get HYVE EVENTS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyve Events Services Limited - 2 Kingdom Street, London, W2 6JG, England, United Kingdom
- 2000-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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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.
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-03-06) - PSC07
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confirmation-statement-with-updates (2023-03-06) - CS01
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mortgage-satisfy-charge-full (2023-05-31) - MR04
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legacy (2023-06-26) - AGREEMENT2
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legacy (2023-06-26) - GUARANTEE2
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legacy (2023-06-29) - GUARANTEE2
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legacy (2023-06-29) - AGREEMENT2
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legacy (2023-07-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-25) - AA
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legacy (2023-07-26) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-25) - MR01
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change-account-reference-date-company-current-extended (2023-11-28) - AA01
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termination-secretary-company-with-name-termination-date (2023-06-30) - TM02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-11-10) - MR04
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appoint-person-secretary-company-with-name-date (2022-11-16) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-16) - TM02
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confirmation-statement-with-no-updates (2022-03-03) - CS01
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change-to-a-person-with-significant-control (2022-04-06) - PSC05
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notification-of-a-person-with-significant-control (2022-05-31) - PSC02
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cessation-of-a-person-with-significant-control (2022-05-31) - PSC07
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legacy (2022-06-28) - GUARANTEE2
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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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legacy (2022-06-28) - AGREEMENT2
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notification-of-a-person-with-significant-control (2022-07-15) - PSC02
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-20) - MR01
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cessation-of-a-person-with-significant-control (2022-07-15) - PSC07
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-10) - AA
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legacy (2021-07-10) - AGREEMENT2
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confirmation-statement-with-no-updates (2021-03-04) - CS01
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legacy (2021-07-10) - GUARANTEE2
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legacy (2021-07-10) - PARENT_ACC
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-05) - AA
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confirmation-statement-with-no-updates (2020-03-04) - CS01
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legacy (2020-10-05) - PARENT_ACC
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change-person-director-company-with-change-date (2020-03-20) - CH01
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legacy (2020-10-05) - GUARANTEE2
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legacy (2020-10-05) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
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legacy (2019-07-02) - GUARANTEE2
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legacy (2019-07-02) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-05-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-02) - AA
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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certificate-change-of-name-company (2019-10-14) - CERTNM
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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legacy (2019-07-02) - PARENT_ACC
keyboard_arrow_right 2018
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legacy (2018-06-20) - GUARANTEE2
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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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-to-a-person-with-significant-control (2018-10-08) - PSC05
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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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legacy (2018-06-20) - AGREEMENT2
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-01) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-31) - AA
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legacy (2017-07-10) - PARENT_ACC
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legacy (2017-07-10) - GUARANTEE2
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legacy (2017-07-10) - AGREEMENT2
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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change-person-director-company-with-change-date (2016-03-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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change-person-director-company-with-change-date (2016-02-23) - CH01
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legacy (2016-06-24) - GUARANTEE2
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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legacy (2016-06-24) - PARENT_ACC
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legacy (2016-06-24) - AGREEMENT2
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-24) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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resolution (2015-05-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-10-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-23) - MR01
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memorandum-articles (2015-05-07) - MA
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legacy (2015-07-07) - PARENT_ACC
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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) - GUARANTEE2
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legacy (2015-07-07) - AGREEMENT2
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-09-24) - CC04
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resolution (2014-09-24) - RESOLUTIONS
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memorandum-articles (2014-09-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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resolution (2014-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-07-08) - AA
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 (2013-04-02) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - 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 (2011-06-20) - 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 (2011-03-30) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 288b
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-03-31) - 363a
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legacy (2009-03-16) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-15) - AA
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legacy (2008-03-27) - 363a
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legacy (2008-02-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-23) - 288a
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legacy (2007-09-06) - 288b
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-03-22) - 363a
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legacy (2007-03-22) - 288c
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legacy (2007-03-22) - 288b
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legacy (2007-09-17) - 288a
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accounts-with-accounts-type-full (2006-07-18) - AA
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legacy (2006-03-28) - 363a
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accounts-with-accounts-type-full (2005-02-14) - AA
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legacy (2005-02-18) - 288c
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legacy (2005-04-05) - 363a
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certificate-change-of-name-company (2005-10-26) - CERTNM
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accounts-with-accounts-type-small (2004-08-27) - AA
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legacy (2004-03-24) - 363a
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legacy (2003-06-17) - 288a
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legacy (2003-01-16) - 288c
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accounts-with-accounts-type-full (2003-07-13) - AA
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legacy (2003-11-19) - 288c
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legacy (2003-06-18) - 288b
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legacy (2002-10-15) - 288b
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accounts-with-accounts-type-full (2002-08-03) - AA
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legacy (2002-03-07) - 363a
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accounts-with-accounts-type-full (2001-09-07) - AA
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legacy (2001-11-08) - 288a
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legacy (2000-06-08) - 288a
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legacy (2000-03-20) - 288b
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legacy (2000-03-20) - 288a
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incorporation-company (2000-03-03) - NEWINC