OpenCompanies

Hyve Overseas Limited

Company number
02926434
Status
Active
Type
Private Limited Company
Incorporated
6 May 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
Heron UK Topco Limited (19 companies)

Registered office

2 Kingdom Street
London
W2 6JG

Previous names

  • International Trade And Exhibitions Overseas Limited (until 20 Sep 2019)

Control

NameNature of controlNotifiedCeased
Hyve Enterprises 2 Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2022
Hyve Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Jun 2022 16 Jun 2022
Hyve Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2022 16 Jun 2022
Ite Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 May 2022

Accounts

Connections

Owned by

Hyve Overseas Limited → Hyve Enterprises 2 Ltd → Hyve Enterprises Ltd → Hyve Holdings Limited → Hyve Group Limited → Heron UK Bidco Limited

Controls

Companies at the same address

Data