Hyve International Events Limited

Active02801121 Private limited company
Incorporated
18 March 1993 (33 years)
Previously known as
International Trade and Exhibitions (JV) Limited (until 20 September 2019)
Speed 3397 Limited (until 26 April 1993)
Industry
Activities of exhibition and fair organisers (82301)
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
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
British
Born May 1987 (39)
Director · Appointed 6 June 2016
British
Born December 1963 (62)
Officer history (32 former)
30 June 2023
Resigned Rivers, Alice as Secretary
15 November 2022
Appointed Rivers, Alice as Secretary
15 November 2022
Resigned Cranney, Jared Stephen as Secretary
30 September 2020
Resigned Gulliver, John Keith as Director
25 November 2019
Appointed Cranney, Jared Stephen as Secretary
24 April 2019
Resigned Mcewan, Desmond William James as Director
23 April 2019
Appointed Gulliver, John Keith as Director
23 April 2019
Appointed Warsop, James Richard as Director
23 April 2019
Resigned Beach, Andrew William as Director
23 April 2019
Resigned Shashoua, Mark Samuel as Director
6 March 2018
Resigned Kingan, Anneka Samantha as Director
6 March 2018
Resigned Kingan, Anneka as Secretary
16 January 2017
Appointed Beach, Andrew William as Director
16 January 2017
Appointed Shashoua, Mark Samuel as Director
1 September 2016
Resigned Taylor, Russell William as Director
6 June 2016
Appointed Kingan, Anneka Samantha as Director
6 June 2016
Appointed Hudson, William David as Director
7 January 2016
Appointed Mcewan, Desmond William James as Director
7 January 2016
Resigned Jones, Neil Garth as Director
9 October 2015
Appointed Kingan, Anneka as Secretary
9 October 2015
Resigned Gadhia, Anil Harilal as Secretary
30 September 2014
Resigned Strachan, Edward George Duncan as Director
4 August 2009
Resigned Wreford, Spencer James as Director
12 March 2009
Appointed Jones, Neil Garth 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
12 April 2007
Appointed Gadhia, Anil Harilal as Secretary
12 April 2007
Resigned Taylor, Russell William as Secretary
17 November 2005
Appointed Strachan, Edward George Duncan as Director
24 March 2003
Appointed Taylor, Russell William as Secretary
24 March 2003
Appointed Taylor, Russell William as Director
24 March 2003
Resigned Tomkins, Ian as Secretary
4 October 2002
Resigned Warshaw, Stephen Burford as Director
4 October 2002
Appointed Wreford, Spencer James as Director
22 October 2001
Appointed Warshaw, Stephen Burford as Director
22 October 2001
Resigned Lewis, Lawrie as Director
13 November 2000
Resigned Webber, Mark Simon as Director
5 May 2000
Appointed Tomkins, Ian as Secretary
5 May 2000
Appointed Tomkins, Ian as Director
5 May 2000
Resigned Comyn, Darra Martin, Mr. as Director
5 May 2000
Resigned Comyn, Darra Martin, Mr. as Secretary
1 September 1999
Appointed Lewis, Lawrie as Director
1 September 1999
Resigned Shashoua, Mark Samuel as Director
14 July 1999
Resigned Gadhia, Anil Harilal as Director
8 July 1999
Appointed Gadhia, Anil Harilal as Director
17 March 1998
17 March 1998
Resigned Thomas, Ian Leslie Maurice as Director
17 March 1998
Resigned Shashoua, Deanne as Director
17 March 1998
Resigned Shashoua, Roger as Director
17 March 1998
Resigned Shashoua, Rody Samuel as Director
2 February 1998
Appointed Comyn, Darra Martin, Mr. as Director
17 December 1997
Resigned Shashoua, Roger as Secretary
17 December 1997
Appointed Comyn, Darra Martin, Mr. as Secretary
17 October 1996
Appointed Thomas, Ian Leslie Maurice as Director
13 June 1996
Appointed Bidwell, Hugh Charles Philip, Sir as Director
30 November 1995
Appointed Shashoua, Deanne as Director
31 March 1995
Appointed Webber, Mark Simon as Director
29 April 1993
Appointed Shashoua, Mark Samuel as Director
29 March 1993
Appointed Shashoua, Roger as Secretary
29 March 1993
Appointed Shashoua, Rody Samuel as Director
29 March 1993
Appointed Shashoua, Roger as Director
29 March 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 March 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14060823

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
16 June 2022
Ceased Hyve Enterprises Ltd — Owns 75–100% of shares
16 June 2022
Ceased Hyve Holdings Limited — Owns 75–100% of shares
13 May 2022
Ceased Ite Enterprises Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates18 March 2026
9 December 2025Other filing
9 December 2025Other filing
9 December 2025Accounts filing
9 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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