Hyve Group Limited

Active01927339 Private limited company

What Hyve Group say about themselves

“We create events, but not as you know them. Our purpose is to deliver game-changing opportunities to our customers, and we're doing that by redefining the traditional event experience.”

— from hyve.group
Incorporated
28 June 1985 (41 years)
Previously known as
Hyve Group PLC (until 1 June 2023)
Ite Group PLC (until 20 September 2019)
Cementone PLC (until 19 March 1998)
Earlier: Multitrust PLC, Multitrust Investment PLC
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Kingdom Street
London
W2 6JG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
Also at Hyve US Limited, 121 Partners Limited, HLTH Europe Ltd · more companies
British
Born May 1987 (39)
Director · Appointed 11 August 2026
Also at Hyve US Limited, 121 Partners Limited, HLTH Europe Ltd · more companies
British
Born December 1963 (62)
Officer history (73 former)
11 August 2026
Appointed Warsop, James Richard as Director
11 August 2026
Appointed Hudson, William David as Director
11 August 2026
Resigned Krűger, Malte Matthias as Director
11 August 2026
Resigned Shashoua, Mark Samuel as Director
11 August 2026
Resigned De Cannière, Thomas as Director
11 August 2026
Resigned Mishenin, Alexander as Director
1 September 2024
Resigned Rais, Betsabeh as Secretary
3 July 2024
Appointed Rais, Betsabeh as Secretary
1 March 2024
Appointed Krűger, Malte Matthias as Director
31 December 2023
Resigned Gulliver, John Keith as Director
7 June 2023
Appointed De Cannière, Thomas as Director
7 June 2023
Resigned Rivers, Alice as Secretary
23 May 2023
Appointed Mishenin, Alexander as Director
22 May 2023
Resigned Harris, Julie Louise as Director
22 May 2023
Resigned Last, Richard as Director
22 May 2023
22 May 2023
Resigned Backhouse, Nicholas Paul as Director
2 February 2023
Appointed Harris, Julie Louise as Director
15 November 2022
Resigned Cranney, Jared Stephen as Secretary
15 November 2022
Appointed Rivers, Alice as Secretary
16 September 2022
Resigned Bateson, Anna as Director
1 March 2022
Appointed Bateson, Anna as Director
1 March 2022
Resigned Baylay, Sharon as Director
1 March 2022
3 February 2022
Resigned Puckett, Stephen Ronald as Director
1 October 2020
Appointed Gulliver, John Keith as Director
30 September 2020
Resigned Beach, Andrew William as Director
25 November 2019
Resigned Waterstone Company Secretaries Ltd as Corporate Secretary
25 November 2019
Appointed Cranney, Jared Stephen as Secretary
1 May 2019
Appointed Backhouse, Nicholas Paul as Director
24 January 2019
Resigned England, Neil Martin as Director
30 April 2018
Resigned Jensen, Linda as Director
29 March 2018
Appointed Waterstone Company Secretaries Ltd as Corporate Secretary
29 March 2018
Resigned Kingan, Anneka as Secretary
12 February 2018
Appointed Last, Richard as Director
11 October 2017
Resigned Sodi, Marco as Director
17 October 2016
Appointed Beach, Andrew William as Director
1 September 2016
Appointed Shashoua, Mark Samuel as Director
1 September 2016
Resigned Taylor, Russell William as Director
31 January 2016
Resigned Jones, Neil Garth as Director
8 September 2015
Resigned King, Suzanne Jane as Secretary
8 September 2015
Appointed Kingan, Anneka as Secretary
1 April 2015
Appointed King, Suzanne Jane as Secretary
31 March 2015
Resigned Price, John as Secretary
1 April 2014
Appointed Baylay, Sharon as Director
31 March 2014
Resigned Strachan, Edward George Duncan as Director
30 January 2014
Resigned Hartley, Michael George as Director
1 July 2013
Appointed Puckett, Stephen Ronald as Director
23 March 2012
Resigned Paterson, Iain Stayton as Director
1 February 2012
Appointed Sodi, Marco as Director
31 August 2011
Resigned Wall, Malcolm Robert as Director
7 July 2011
Appointed Jensen, Linda as Director
7 June 2010
Resigned Netto, Neill as Secretary
7 June 2010
Appointed Price, John as Secretary
4 November 2008
Appointed Jones, Neil Garth as Director
19 September 2008
Appointed Netto, Neill as Secretary
19 September 2008
Resigned Taylor, Russell William as Secretary
18 March 2008
Appointed England, Neil Martin as Director
6 March 2008
Resigned Hanley, Jeremy, Sir as Director
30 January 2008
Resigned Dye, William as Director
3 September 2007
Appointed Dye, William as Director
3 September 2007
Resigned Tomkins, Ian as Director
16 November 2006
Resigned Erem, Ceyda as Director
4 May 2006
Appointed Wall, Malcolm Robert as Director
23 January 2006
Resigned Sodi, Marco as Director
8 September 2005
Resigned Russell, Christopher John as Director
9 August 2005
Resigned Stobie, Ross as Director
7 November 2003
Resigned Rozin, Alexander as Director
21 October 2003
Appointed Hartley, Michael George as Director
19 September 2003
1 July 2003
Appointed Strachan, Edward George Duncan as Director
1 July 2003
Appointed Sodi, Marco as Director
30 June 2003
Resigned Stevenson, Jeffrey Taylor as Director
3 June 2003
Resigned Bernstein, Alexander as Director
24 March 2003
Appointed Taylor, Russell William as Director
24 March 2003
Appointed Taylor, Russell William as Secretary
24 March 2003
Resigned Tomkins, Ian as Secretary
4 October 2002
Resigned Warshaw, Stephen Burford as Director
28 June 2002
Appointed Stobie, Ross as Director
28 May 2002
Appointed Paterson, Iain Stayton as Director
21 December 2001
Resigned Lewis, Lawrie as Director
17 December 2001
Resigned Ghozzi, Mohsen as Director
22 October 2001
Appointed Warshaw, Stephen Burford as Director
28 June 2001
Appointed Russell, Christopher John as Director
26 April 2001
Resigned Stapleton, Nigel John as Director
13 November 2000
Resigned Webber, Mark Simon as Director
13 November 2000
Appointed Ghozzi, Mohsen as Director
10 November 2000
Appointed Stapleton, Nigel John as Director
10 November 2000
Appointed Stevenson, Jeffrey Taylor as Director
23 June 2000
Appointed Rozin, Alexander as Director
5 May 2000
Appointed Tomkins, Ian as Secretary
5 May 2000
Resigned Monnington, Stephen Anthony as Director
5 May 2000
Resigned Comyn, Darra Martin, Mr. as Director
5 May 2000
Resigned Comyn, Darra Martin, Mr. as Secretary
5 May 2000
Appointed Tomkins, Ian as Director
28 February 2000
Resigned Ward, Gregory Andrew as Director
16 February 2000
Resigned Martin, Ian James as Director
20 December 1999
Appointed Erem, Ceyda as Director
1 November 1999
Appointed Bernstein, Alexander as Director
1 November 1999
Appointed Monnington, Stephen Anthony as Director
1 October 1999
Resigned Hanlon, Barbara, Dr as Director
1 October 1999
Appointed Ward, Gregory Andrew as Director
1 September 1999
Resigned Shashoua, Mark Samuel as Director
1 September 1999
Resigned Shashoua, Deanne as Director
7 July 1999
Resigned Shashoua, Rody Samuel as Director
7 July 1999
Resigned Shashoua, Roger as Director
14 June 1999
Resigned Evans, Robert David as Director
24 February 1999
Appointed Evans, Robert David as Director
22 January 1999
Appointed Hanlon, Barbara, Dr as Director
7 April 1998
Appointed Martin, Ian James as Director
12 March 1998
Appointed Shashoua, Rody Samuel as Director
12 March 1998
Appointed Shashoua, Roger as Director
12 March 1998
Appointed Webber, Mark Simon as Director
12 March 1998
Appointed Comyn, Darra Martin, Mr. as Director
12 March 1998
12 March 1998
Appointed Shashoua, Deanne as Director
12 March 1998
Appointed Hanley, Jeremy, Sir as Director
12 March 1998
Appointed Comyn, Darra Martin, Mr. as Secretary
12 March 1998
Resigned Perloff, Andrew Stewart as Director
12 March 1998
Resigned Evans, Robert David as Secretary
12 March 1998
Appointed Shashoua, Mark Samuel as Director
12 March 1998
Resigned Evans, Robert David as Director
14 July 1997
Resigned Whitelaw, John as Director
14 July 1997
Resigned Prenty, Kenneth James as Secretary
14 July 1997
Appointed Evans, Robert David as Secretary
14 July 1997
Resigned Prenty, Kenneth James as Director
14 July 1997
Resigned Baxendale, Alfred as Director
3 July 1997
Resigned Clements, Alan William as Director
3 July 1997
Resigned Regan, Bernard Roger as Director
14 April 1997
Appointed Evans, Robert David as Director
14 April 1997
Appointed Lewis, Lawrie as Director
14 April 1997
Resigned Mallya, Vijay, Doctor as Director
2 April 1997
Resigned Chattwell, Antony as Director
14 July 1994
Appointed Whitelaw, John as Director
10 January 1994
Appointed Mallya, Vijay, Doctor as Director
10 January 1994
Appointed Prenty, Kenneth James as Secretary
10 January 1994
Appointed Baxendale, Alfred as Director
10 January 1994
Appointed Regan, Bernard Roger as Director
10 January 1994
Appointed Prenty, Kenneth James as Director
10 January 1994
Appointed Clements, Alan William as Director
10 January 1994
Resigned Aston Financial Services as Corporate Secretary
10 January 1994
Resigned Fellerman, Paul as Director
10 January 1994
Resigned Lehrer, Abraham Mayir as Director
10 January 1994
Appointed Chattwell, Antony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 14715546

Holdings 1

Companies where Hyve Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Termination of appointment of a director
13 August 2026Appointment of a director
Show all recent filings

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