Hyve Holdings Limited
- Company number
- 06975153
- Status
- Active
- Type
- Ltd
- Incorporated
- 28 Jul 2009
- Nature of business
- Activities of head offices
- Corporate group
- Heron UK Topco Limited (19 companies)
Registered office
Previous names
- ITE Holdings Limited (until 20 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARSOP, James Richard | Director | 23 Apr 2019 | |
| HUDSON, William David | Director | 6 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hyve Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hyve Holdings Limited → Hyve Group Limited → Heron UK Bidco Limited → Heron UK Finco Limited → Heron UK Midco Limited → Heron UK Topco Limited
Controls
- Hyve Enterprises Ltd (14028707)
Directors’ other companies
- HUDSON, William David - Director at Hyve Eurasian Exhibitions Limited
- WARSOP, James Richard - Director at Legaltechtalk Ltd
- WARSOP, James Richard - Director at High Voltage Holdings Ltd
- WARSOP, James Richard - Director at Hyve Eurasian Exhibitions Limited
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)