Hyve Events S.a. Limited. Head office in London. Check Director.

Hyve Events S.a. Limited, London

Hyve Events S.a. Limited is a private limited company. Once, it was named Ite Events South Africa Limited (changed on 2019-10-30). Situated at 2 Kingdom Street, London W2 6JG, this 5 years old enterprise was incorporated on 2019-03-20 and is officially categorised as "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301).
3 directors can be found in this firm: James W. (appointed on 07 June 2023), William H. (appointed on 07 June 2023), Peter R. (appointed on 20 March 2020).

About
Name: Hyve Events S.a. Limited
Number: 11894611
Incorporation date: 2019-03-20
End of financial year: 30 September


Address:	2 Kingdom Street London W2 6JG
SIC code:	82301 - Activities of exhibition and fair organisers

Company staff

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

The target date for Hyve Events S.a. Limited confirmation statement filing is 2024-04-02. The most recent confirmation statement was submitted on 2023-03-19. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is reported in the Companies House, an only corporation Hyve Events South Africa Holdco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kingdom Street, W2 6JG London.

Company filing

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

Type		Free download
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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