HM

HYVE MODA FOOTWEAR LIMITED

Dissolved

Company number 02924254

London, England · Incorporated 29 April 1994

2 Kingdom Street, London, W2 6JG, England

Activities of exhibition and fair organisers · SIC 82301

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

Company history

Previous company names

DEW EVENTS LIMITED · 29 April 1994 – 6 October 2005

ITE MODA FOOTWEAR LIMITED · 6 October 2005 – 20 September 2019

Previous registered addresses

105 Salusbury Road London NW6 6RG · until 8 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
Audit Exemption Subsidiary
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
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
CN
COOK, Nicholas Paul
Director · Resigned
6 June 2016
MD
MCEWAN, Desmond William James
Director · Resigned
6 June 2016
JB
JACKSON, Benjamin Shaun
Director · Resigned
6 January 2016
KA
KINGAN, Anneka
Secretary · Resigned
9 October 2015
JN
JONES, Neil Garth
Director · Resigned
13 March 2009
DW
DYE, William
Director · Resigned
3 September 2007
GA
GADHIA, Anil Harilal
Secretary · Resigned
25 May 2007
TR
TAYLOR, Russell William
Secretary · Resigned
28 September 2005
TR
TAYLOR, Russell William
Director · Resigned
28 September 2005
TI
TOMKINS, Ian
Director · Resigned
28 September 2005
WS
WREFORD, Spencer James
Director · Resigned
28 September 2005
WD
WILKINS, David Edward
Secretary · Resigned
29 April 1994
WC
WING, Clifford Donald
Secretary · Resigned
29 April 1994
RR
RWL REGISTRARS LIMITED
Corporate Nominee Secretary · Resigned
29 April 1994
WD
WILKINS, David Edward
Director · Resigned
29 April 1994
WN
WILKINS, Nicola Susan
Director · Resigned
29 April 1994

Persons with significant control

PS
Hyve Enterprises 2 Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 June 2022

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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
4 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
29 June 2023 View
Legacy
Other
26 June 2023 View
Legacy
Other
26 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 June 2022 View
Legacy
Accounts
28 June 2022 View
Legacy
Other
28 June 2022 View
Legacy
Other
28 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2021 View
Legacy
Other
3 July 2021 View
Legacy
Accounts
3 July 2021 View
Legacy
Other
3 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 October 2020 View
Legacy
Accounts
1 October 2020 View
Legacy
Other
1 October 2020 View
Legacy
Other
1 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Change Person Director Company With Change Date
Officers
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2019 View
Certificate Change Of Name Company
Change Of Name
20 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2019 View
Legacy
Accounts
2 July 2019 View
Legacy
Other
2 July 2019 View
Legacy
Other
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Appoint Person Director Company With Name Date
Officers
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 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
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2018 View
Legacy
Accounts
16 July 2018 View
Legacy
Other
16 July 2018 View
Legacy
Accounts
16 July 2018 View
Legacy
Other
4 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Gazette Filings Brought Up To Date
Gazette
9 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Change Person Secretary Company With Change Date
Officers
17 March 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
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Accounts With Accounts Type Full
Accounts
1 July 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
22 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 October 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Memorandum Articles
Incorporation
28 April 2015 View
Resolution
Resolution
28 April 2015 View
Statement Of Companys Objects
Change Of Constitution
24 September 2014 View
Resolution
Resolution
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2014 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Full
Accounts
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Secretary Company With Change Date
Officers
13 June 2012 View
Accounts With Accounts Type Full
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
31 May 2011 View
Accounts With Accounts Type Full
Accounts
25 March 2011 View
Legacy
Mortgage
23 December 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2010 View
Legacy
Officers
6 August 2009 View
Accounts With Accounts Type Full
Accounts
25 July 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
16 March 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
1 February 2008 View
Accounts With Accounts Type Full
Accounts
9 October 2007 View
Legacy
Officers
17 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Annual Return
29 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Annual Return
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
18 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Mortgage
10 May 2006 View
Legacy
Mortgage
10 May 2006 View
Memorandum Articles
Incorporation
17 October 2005 View
Legacy
Accounts
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
Address
13 October 2005 View
Certificate Change Of Name Company
Change Of Name
6 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2005 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2005 View
Legacy
Annual Return
20 April 2004 View
Legacy
Mortgage
13 February 2004 View
Legacy
Mortgage
22 January 2004 View
Accounts With Accounts Type Full
Accounts
29 December 2003 View
Legacy
Annual Return
4 June 2003 View
Accounts With Accounts Type Small
Accounts
29 January 2003 View
Legacy
Capital
29 January 2003 View
Legacy
Capital
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Resolution
Resolution
29 January 2003 View
Legacy
Annual Return
5 May 2002 View
Accounts With Accounts Type Small
Accounts
3 January 2002 View
Legacy
Address
27 June 2001 View
Legacy
Annual Return
14 May 2001 View
Accounts With Accounts Type Small
Accounts
5 December 2000 View
Legacy
Annual Return
20 June 2000 View
Accounts With Accounts Type Small
Accounts
6 January 2000 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Small
Accounts
2 December 1998 View
Legacy
Annual Return
3 July 1998 View
Accounts With Accounts Type Small
Accounts
22 December 1997 View
Legacy
Annual Return
4 July 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Legacy
Address
8 October 1996 View
Legacy
Annual Return
13 June 1996 View
Accounts With Accounts Type Small
Accounts
15 November 1995 View
Legacy
Officers
28 June 1995 View
Legacy
Officers
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Annual Return
6 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
27 September 1994 View
Legacy
Accounts
26 May 1994 View
Legacy
Officers
18 May 1994 View
Incorporation Company
Incorporation
29 April 1994 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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W2 6JG

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#02801121
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HYVE OVERSEAS LIMITED
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HYVE EVENTS SERVICES LIMITED
#03942985
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HYVE FOOTWEAR LIMITED
#05552478
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