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HYVE FOOTWEAR LIMITED

Dissolved

Company number 05552478

London, England · Incorporated 2 September 2005

2 Kingdom Street, London, England, W2 6JG, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 472 LIMITED · 2 September 2005 – 12 September 2005

ITE FOOTWEAR LIMITED · 12 September 2005 – 20 September 2019

Previous registered addresses

105 Salusbury Road London NW6 6RG · until 9 October 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CR
CHILLMAN, Robert William Edward
Director
23 April 2019
WJ
WARSOP, James Richard
Director
23 April 2019
HW
HUDSON, William David
Director
6 June 2016
RA
RIVERS, Alice
Secretary · Resigned
15 November 2022
CJ
CRANNEY, Jared Stephen
Secretary · Resigned
25 November 2019
DJ
DRISCOLL, Julie Driscoll
Director · Resigned
23 April 2019
BA
BEACH, Andrew William
Director · Resigned
16 January 2017
MD
MCEWAN, Desmond William James
Director · Resigned
6 June 2016
KA
KINGAN, Anneka
Secretary · Resigned
9 October 2015
WD
WILKINS, David Edward
Director · Resigned
28 September 2005
WN
WILKINS, Nicola Susan
Director · Resigned
28 September 2005
GA
GADHIA, Anil Harilal
Secretary · Resigned
7 September 2005
TR
TAYLOR, Russell William
Director · Resigned
7 September 2005
TC
TEBBUTT, Colette
Director · Resigned
7 September 2005
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
2 September 2005
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
2 September 2005
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
2 September 2005

Persons with significant control

PS
Hyve Moda Footwear Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 April 2024 View
Gazette Notice Voluntary
Gazette
30 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Dormant
Accounts
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2021 View
Accounts With Accounts Type Dormant
Accounts
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2019 View
Certificate Change Of Name Company
Change Of Name
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Dormant
Accounts
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
12 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2018 View
Accounts With Accounts Type Dormant
Accounts
14 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
7 July 2017 View
Change Person Secretary Company With Change Date
Officers
17 March 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
27 June 2016 View
Accounts With Accounts Type Dormant
Accounts
26 June 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Appoint Person Secretary Company With Name
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 July 2015 View
Memorandum Articles
Incorporation
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Statement Of Companys Objects
Change Of Constitution
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Memorandum Articles
Incorporation
11 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Termination Director Company With Name Termination Date
Officers
14 August 2014 View
Resolution
Resolution
16 July 2014 View
Accounts With Accounts Type Dormant
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2013 View
Accounts With Accounts Type Dormant
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
11 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Change Person Secretary Company With Change Date
Officers
29 September 2011 View
Change Person Director Company With Change Date
Officers
29 September 2011 View
Accounts With Accounts Type Dormant
Accounts
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Change Person Director Company With Change Date
Officers
30 September 2010 View
Accounts With Accounts Type Dormant
Accounts
1 July 2010 View
Legacy
Annual Return
1 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Annual Return
30 September 2008 View
Legacy
Annual Return
28 September 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
13 October 2006 View
Legacy
Capital
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Resolution
Resolution
13 October 2005 View
Legacy
Capital
13 October 2005 View
Legacy
Address
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
13 October 2005 View
Certificate Change Of Name Company
Change Of Name
12 September 2005 View
Incorporation Company
Incorporation
2 September 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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