Hyve Events Services Limited
- Company number
- 03942985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2000
- Nature of business
- Activities of head offices
- Corporate group
- Heron UK Topco Limited (19 companies)
Registered office
Previous names
- B4bportals.com Limited (until 26 Oct 2005)
- ITE Russia Limited (until 14 Oct 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARSOP, James Richard | Director | 23 Apr 2019 | |
| HUDSON, William David | Director | 6 Jun 2016 | |
| RIVERS, Alice | Secretary | 15 Nov 2022 | 30 Jun 2023 |
| CRANNEY, Jared Stephen | Secretary | 25 Nov 2019 | 15 Nov 2022 |
| MCEWAN, Desmond William James | Director | 7 Jan 2016 | 24 Apr 2019 |
| BEACH, Andrew William | Director | 16 Jan 2017 | 23 Apr 2019 |
| KINGAN, Anneka | Secretary | 9 Oct 2015 | 6 Mar 2018 |
| TAYLOR, Russell William | Director | 24 Mar 2003 | 1 Sep 2016 |
| JONES, Neil Garth | Director | 13 Mar 2009 | 7 Jan 2016 |
| GADHIA, Anil Harilal | Secretary | 22 Mar 2007 | 9 Oct 2015 |
| WREFORD, Spencer James | Director | 4 Oct 2002 | 4 Aug 2009 |
| DYE, William | Director | 3 Sep 2007 | 30 Jan 2008 |
| TOMKINS, Ian | Director | 5 May 2000 | 3 Sep 2007 |
| TAYLOR, Russell William | Secretary | 24 Mar 2003 | 22 Mar 2007 |
| TOMKINS, Ian | Secretary | 3 Mar 2000 | 24 Mar 2003 |
| WARSHAW, Stephen Burford | Director | 22 Oct 2001 | 4 Oct 2002 |
| LEWIS, Lawrie | Director | 3 Mar 2000 | 22 Oct 2001 |
| MONNINGTON, Stephen Anthony | Director | 3 Mar 2000 | 5 May 2000 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 3 Mar 2000 | 3 Mar 2000 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 3 Mar 2000 | 3 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Ltd | 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 Enterprises Ltd | 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 Events Services Limited → Hyve Enterprises 2 Ltd → Hyve Enterprises Ltd → Hyve Holdings Limited → Hyve Group Limited → Heron UK Bidco Limited
Directors’ other companies
- HUDSON, William David - Director at Hyve Eurasian Exhibitions Limited
- HUDSON, William David - Director at Hyve (US) Exhibitions Limited
- HUDSON, William David - Director at Hyve Events S.a. Limited
- HUDSON, William David - Director at Hyve US Limited
- HUDSON, William David - Director at Hyve International Events Limited
- HUDSON, William David - Director at Hyve Holdings Limited
- HUDSON, William David - Director at Hyve Overseas Limited
- HUDSON, William David - Director at Hyve Events South Africa Holdco Limited
- HUDSON, William David - Director at Hyve Group Limited
- HUDSON, William David - Director at Hlth Europe Ltd
Companies at the same address
- 121 Partners Limited (08920603)
- Heron UK Bidco Limited (14715546)
- Heron UK Finco Limited (14715580)
- Heron UK Midco Limited (14715566)
- Heron UK Topco Limited (14715626)
- High Voltage Holdings Ltd (16209783)
- Hlth Europe Ltd (14465683)
- Hyve (Europe) Exhibitions Limited (07843009)
- Hyve (US) Exhibitions Limited (07841956)
- Hyve Enterprises 2 Ltd (14060823)