Introduction
Watch Company
H
HYVE (US) EXHIBITIONS LIMITED
HYVE (US) EXHIBITIONS LIMITED is an active company incorporated on 10 November 2011 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HYVE (US) EXHIBITIONS LIMITED was registered 14 years ago.(SIC: 82990)
Status
active
Active since 14 years ago
Company No
07841956
LTD Company
Age
14 Years
Incorporated 10 November 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 25 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
ITE (US) EXHIBITIONS LTD.
From: 10 November 2011To: 2 December 2019
Address
2 Kingdom Street London, W2 6JG,
Previous Addresses
105 Salusbury Road London NW6 6RG
From: 10 November 2011To: 8 October 2018
24 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Nov 11
Incorporation Company
Funding Round
Jan 13
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Jan 16
Termination Director Company With Name T...
Funding Round
Jun 16
Capital Allotment Shares
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 19
Termination Director Company With Name T...
Director Joined
May 19
Appoint Person Director Company With Nam...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 20
Capital Allotment Shares
Capital Update
Mar 20
Capital Statement Capital Company With D...
Funding Round
Dec 20
Capital Allotment Shares
Owner Exit
May 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
May 23
Mortgage Satisfy Charge Full
Funding Round
Jun 23
Capital Allotment Shares
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Funding Round
May 25
Capital Allotment Shares
7
Funding
8
Officers
3
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
HUDSON, William David
ActiveKingdom Street, LondonW2 6JG
Born December 1963
Director
Appointed 06 Jun 2016
HUDSON, William David
Kingdom Street, LondonW2 6JG
Born December 1963
Director
06 Jun 2016
Active
WARSOP, James Richard
ActiveKingdom Street, LondonW2 6JG
Born May 1987
Director
Appointed 23 Apr 2019
WARSOP, James Richard
Kingdom Street, LondonW2 6JG
Born May 1987
Director
23 Apr 2019
Active
CRANNEY, Jared Stephen
ResignedKingdom Street, LondonW2 6JG
Secretary
Appointed 25 Nov 2019
Resigned 15 Nov 2022
CRANNEY, Jared Stephen
Kingdom Street, LondonW2 6JG
Secretary
25 Nov 2019
Resigned 15 Nov 2022
Resigned
GADHIA., Anil Harilal
ResignedSalusbury Road, LondonNW6 6RG
Secretary
Appointed 10 Nov 2011
Resigned 09 Oct 2015
GADHIA., Anil Harilal
Salusbury Road, LondonNW6 6RG
Secretary
10 Nov 2011
Resigned 09 Oct 2015
Resigned
KINGAN, Anneka
ResignedSalusbury Road, LondonNW6 6RG
Secretary
Appointed 09 Oct 2015
Resigned 06 Mar 2018
KINGAN, Anneka
Salusbury Road, LondonNW6 6RG
Secretary
09 Oct 2015
Resigned 06 Mar 2018
Resigned
RIVERS, Alice
ResignedKingdom Street, LondonW2 6JG
Secretary
Appointed 15 Nov 2022
Resigned 30 Jun 2023
RIVERS, Alice
Kingdom Street, LondonW2 6JG
Secretary
15 Nov 2022
Resigned 30 Jun 2023
Resigned
BEACH, Andrew William
ResignedKingdom Street, LondonW2 6JG
Born December 1975
Director
Appointed 16 Jan 2017
Resigned 23 Apr 2019
BEACH, Andrew William
Kingdom Street, LondonW2 6JG
Born December 1975
Director
16 Jan 2017
Resigned 23 Apr 2019
Resigned
JONES, Neil Garth
ResignedSalusbury Road, LondonNW6 6RG
Born June 1966
Director
Appointed 10 Nov 2011
Resigned 07 Jan 2016
JONES, Neil Garth
Salusbury Road, LondonNW6 6RG
Born June 1966
Director
10 Nov 2011
Resigned 07 Jan 2016
Resigned
MCEWAN, Desmond William James
ResignedKingdom Street, LondonW2 6JG
Born August 1980
Director
Appointed 07 Jan 2016
Resigned 24 Apr 2019
MCEWAN, Desmond William James
Kingdom Street, LondonW2 6JG
Born August 1980
Director
07 Jan 2016
Resigned 24 Apr 2019
Resigned
TAYLOR, Russell William
ResignedSalusbury Road, LondonNW6 6RG
Born August 1958
Director
Appointed 10 Nov 2011
Resigned 01 Sept 2016
TAYLOR, Russell William
Salusbury Road, LondonNW6 6RG
Born August 1958
Director
10 Nov 2011
Resigned 01 Sept 2016
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Hyve Enterprises Ltd
CeasedKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Ceased 16 Jun 2022
Hyve Enterprises Ltd
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Ceased 16 Jun 2022
Ceased
Hyve Enterprises 2 Ltd
ActiveKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jun 2022
Hyve Enterprises 2 Ltd
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jun 2022
Active
Hyve Holdings Limited
CeasedKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 May 2022
Ceased 16 Jun 2022
Hyve Holdings Limited
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 May 2022
Ceased 16 Jun 2022
Ceased
Ite Enterprises Limited
CeasedKingdom Street, LondonW2 6JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 13 May 2022
Ite Enterprises Limited
Kingdom Street, LondonW2 6JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 13 May 2022
Ceased
Filing History
118
Description
Type
Date Filed
Document
28 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2023
25 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2023
16 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 November 2022
20 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 October 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
15 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 July 2022
15 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 July 2022
31 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 May 2022
31 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 May 2022
6 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2020
19 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2019
24 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 May 2019
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2018
8 October 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2018
8 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 October 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 March 2018
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2016
Change Person Director Company With Change Date
CH01Change of Director Details
22 February 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 October 2015
28 August 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 August 2012