# Hyve Holdings Limited

## Details

- **Company number:** [06975153](https://find-and-update.company-information.service.gov.uk/company/06975153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jul 2009
- **Registered office:** 2 KINGDOM STREET, LONDON, W2 6JG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Heron UK Topco Limited](/group/1084) (19 companies)


## 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 |  |




## Owned by

Hyve Holdings Limited → [Hyve Group Limited](/company/01927339) → [Heron UK Bidco Limited](/company/14715546) → [Heron UK Finco Limited](/company/14715580) → [Heron UK Midco Limited](/company/14715566) → [Heron UK Topco Limited](/company/14715626)



## Controls

- [Hyve Enterprises Ltd](/company/14028707) (14028707)



## Directors' other companies

- [HUDSON, William David](/person/6475254) - director at [Hyve Eurasian Exhibitions Limited](/company/07307385)
- [HUDSON, William David](/person/6475254) - director at [Hyve Group Limited](/company/01927339)
- [WARSOP, James Richard](/person/5549451) - director at [Legaltechtalk Ltd](/company/14674904)
- [WARSOP, James Richard](/person/5549451) - director at [High Voltage Holdings Ltd](/company/16209783)
- [WARSOP, James Richard](/person/5549451) - director at [Hyve Eurasian Exhibitions Limited](/company/07307385)
- [WARSOP, James Richard](/person/5549451) - director at [Hyve Group Limited](/company/01927339)



## Companies at the same address

- [121 Partners Limited](/company/08920603) (08920603)
- [Heron UK Bidco Limited](/company/14715546) (14715546)
- [Heron UK Finco Limited](/company/14715580) (14715580)
- [Heron UK Midco Limited](/company/14715566) (14715566)
- [Heron UK Topco Limited](/company/14715626) (14715626)
- [High Voltage Holdings Ltd](/company/16209783) (16209783)
- [Hlth Europe Ltd](/company/14465683) (14465683)
- [Hyve (Europe) Exhibitions Limited](/company/07843009) (07843009)
- [Hyve (US) Exhibitions Limited](/company/07841956) (07841956)
- [Hyve Enterprises 2 Ltd](/company/14060823) (14060823)