Hyve Moda Footwear Limited, London

Hyve Moda Footwear Limited is a private limited company. Previously, it was named Ite Moda Footwear Limited (changed on 2019-09-20). Registered at 2 Kingdom Street, London W2 6JG, the aforementioned 29 years old firm was incorporated on 1994-04-29 and is officially classified as "activities of exhibition and fair organisers" (Standard Industrial Classification code: 82301).
2 directors can be found in the company: James W. (appointed on 23 April 2019), Robert C. (appointed on 23 April 2019).
About
Name: Hyve Moda Footwear Limited
Number: 02924254
Incorporation date: 1994-04-29
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 Enterprises 2 Ltd
16 June 2022
Address 2 Kingdom Street, London, W2 6JG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered Englad, United Kingdom
Place registered Registrar Of Companies
Registration number 14060823
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hyve Enterprises Ltd
16 June 2022 - 16 June 2022
Address 2 Kingdom Street, London, W2 6JG, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered England United Kingdom
Place registered Registrar Of Companies
Registration number 14028707
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hyve Holdings Limited
13 May 2022 - 16 June 2022
Address 2 Kingdom Street, London, W2 6JG, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 06975153
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ite Enterprises Limited
6 April 2016 - 13 May 2022
Address 2 Kingdom Street, London, England, W2 6JG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03372928
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The target date for Hyve Moda Footwear Limited confirmation statement filing is 2024-05-13. The most current confirmation statement was filed on 2023-04-29. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Hyve Enterprises 2 Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6JG London. Hyve Enterprises Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6JG London. Hyve Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Kingdom Street, W2 6JG London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 28th, November 2023 | accounts
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