Hyve Events S.a. Limited. net worth, address, company information. Free

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Hyve Events S.a. Limited (Companies House Registration Number 11894611) is a private limited company created on 2019-03-20 in United Kingdom. This business was registered at 2 Kingdom Street, London W2 6JG. Changed on 2019-10-30, the previous name the company used was Ite Events South Africa Limited. Hyve Events S.a. Limited operates Standard Industrial Classification code: 82301 which stands for "activities of exhibition and fair organisers".

Company details

Name	Hyve Events S.a. Limited
Number	11894611
Date of Incorporation:	20th March 2019
End of financial year:	30 September
Address:	2 Kingdom Street, London, W2 6JG
SIC code:	82301 - Activities of exhibition and fair organisers

Moving on to the 3 directors that can be found in this particular enterprise, we can name: James W. (appointed on 07 June 2023), William H. (appointment date: 07 June 2023), Peter R. (appointed on 20 March 2020). The official register indexes 1 person of significant control - Hyve Events South Africa Holdco Limited, a firm that can be reached at Kingdom Street, W2 6JG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hyve Events South Africa Holdco Limited

20 March 2019

Address	2 Kingdom Street, London, W2 6JG, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	09374049
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

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(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
(MR01) Registration of charge 118946110003, created on Fri, 20th Oct 2023 filed on: 25th, October 2023 \| mortgage	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Fri, 30th Sep 2022 filed on: 22nd, August 2023 \| accounts	Free Download (16 pages)
(AP01) On Wed, 7th Jun 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 7th Jun 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 9th May 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Jun 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 4th, August 2023 \| accounts	Free Download (216 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 3rd, July 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 3rd, July 2023 \| other	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 30th, June 2023 \| other	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Fri, 30th Jun 2023 filed on: 30th, June 2023 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 30th, June 2023 \| other	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 31st, May 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 19th Mar 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Tue, 15th Nov 2022 filed on: 16th, November 2022 \| officers	Free Download (1 page)
(AP03) On Tue, 15th Nov 2022, company appointed a new person to the position of a secretary filed on: 16th, November 2022 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 10th, November 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 118946110002, created on Thu, 20th Oct 2022 filed on: 20th, October 2022 \| mortgage	Free Download (75 pages)
(MA) Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, October 2022 \| resolution	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 7th, July 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 7th, July 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 7th, July 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 7th, July 2022 \| accounts	Free Download (181 pages)
(MR01) Registration of charge 118946110001, created on Thu, 12th May 2022 filed on: 16th, May 2022 \| mortgage	Free Download (50 pages)
(CS01) Confirmation statement with no updates Sat, 19th Mar 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 9th, July 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 19th Mar 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Fri, 18th Dec 2020 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 29th, September 2020 \| accounts	Free Download (9 pages)
(AP01) On Fri, 20th Mar 2020 new director was appointed. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 19th Mar 2020 filed on: 20th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 30th Sep 2019 filed on: 26th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 9th Jan 2020 filed on: 9th, January 2020 \| officers	Free Download (1 page)
(AP03) On Mon, 25th Nov 2019, company appointed a new person to the position of a secretary filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 30th Oct 2019 filed on: 30th, October 2019 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control Fri, 20th Sep 2019 filed on: 24th, September 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Tue, 27th Aug 2019 new director was appointed. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 20th, March 2019 \| incorporation	Free Download (11 pages)

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