Hyve Moda Limited. Head office in London. Check Director.

Hyve Moda Limited, London

Hyve Moda Limited is a private limited company. Once, it was named Ite Moda Limited (it was changed on 2019-09-23). Registered at 2 Kingdom Street, London W2 6JG, the aforementioned 22 years old firm was incorporated on 2001-05-04 and is classified as "activities of exhibition and fair organisers" (Standard Industrial Classification: 82301).
2 directors can be found in this company: Robert C. (appointed on 23 April 2019), James W. (appointed on 23 April 2019).

About
Name: Hyve Moda Limited
Number: 04211308
Incorporation date: 2001-05-04
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	England, 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, England
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	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Hyve Moda Limited confirmation statement filing is 2024-05-18. The most recent one was filed on 2023-05-04. The due date for a subsequent statutory accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.

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

Company filing

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Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 28th, November 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 26th, June 2023 \| accounts	Free Download (216 pages)
AA	Audit exemption subsidiary accounts made up to Friday 30th September 2022 filed on: 26th, June 2023 \| accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 30th September 2021 filed on: 28th, June 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 28th, June 2022 \| accounts	Free Download (181 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 30th September 2020 filed on: 3rd, July 2021 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 2nd, July 2021 \| accounts	Free Download (163 pages)
AA	Audit exemption subsidiary accounts made up to Monday 30th September 2019 filed on: 30th, September 2020 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 30th, September 2020 \| accounts	Free Download (161 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 2nd, July 2019 \| accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 16th, July 2018 \| accounts	Free Download (131 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th September 2017 filed on: 16th, July 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 16th, July 2018 \| accounts	Free Download (131 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 7th, October 2017 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2016 filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 4th, July 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 4th May 2015 filed on: 29th, May 2015 \| annual return	Free Download (5 pages)
SH01	2000300.00 GBP is the capital in company's statement on Friday 29th May 2015 capital
AA	Full accounts data made up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 4th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 5th, July 2013 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th May 2013 filed on: 18th, June 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 4th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 2nd, May 2012 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 4th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 25th, March 2011 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 4th May 2010 filed on: 1st, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 25th, July 2009 \| accounts	Free Download (20 pages)
363a	Period up to Tuesday 2nd June 2009 - Annual return with full member list filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 1st, December 2008 \| accounts	Free Download (20 pages)
363a	Period up to Wednesday 28th May 2008 - Annual return with full member list filed on: 28th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, August 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 6th, August 2007 \| accounts	Free Download (18 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (4 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th September 2005 filed on: 18th, July 2006 \| accounts	Free Download (14 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (4 pages)
363a	Period up to Friday 19th May 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (4 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (12 pages)
363s	Period up to Tuesday 14th June 2005 - Annual return with full member list filed on: 14th, June 2005 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 14th, February 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th September 2004 filed on: 14th, February 2005 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, August 2004 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 30th September 2003 filed on: 27th, August 2004 \| accounts	Free Download (11 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (11 pages)
363s	Period up to Friday 21st May 2004 - Annual return with full member list filed on: 21st, May 2004 \| annual return	Free Download (11 pages)
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Monday 9th June 2003 (Director's particulars changed) annual return
363s	Period up to Monday 9th June 2003 - Annual return with full member list filed on: 9th, June 2003 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 8th, March 2003 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 8th, March 2003 \| accounts	Free Download (11 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (10 pages)
363s	Period up to Wednesday 22nd May 2002 - Annual return with full member list filed on: 22nd, May 2002 \| annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/09/02 filed on: 17th, August 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 24th, May 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 24th, May 2001 \| accounts	Free Download (1 page)

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