Hyve (US) Exhibitions Limited
- Company number
- 07841956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 2011
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Heron UK Topco Limited (19 companies)
Registered office
Previous names
- ITE (US) Exhibitions Ltd (until 2 Dec 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 | 10 Nov 2011 | 1 Sep 2016 |
| JONES, Neil Garth | Director | 10 Nov 2011 | 7 Jan 2016 |
| GADHIA., Anil Harilal | Secretary | 10 Nov 2011 | 9 Oct 2015 |
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 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 (US) Exhibitions 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 Holdings 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 Events Services 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 Enterprises 2 Ltd (14060823)
- Hyve Enterprises Ltd (14028707)