Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Hyve Overseas Limited
- Incorporated
- 6 May 1994 (32 years)
- Previously known as
- International Trade and Exhibitions Overseas Limited (until 20 September 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Kingdom StreetLondonW2 6JG
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
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 (26 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
25 November 2019
Appointed Cranney, Jared Stephen as Secretary
24 April 2019
23 April 2019
23 April 2019
23 April 2019
6 March 2018
6 March 2018
Resigned Kingan, Anneka as Secretary
16 January 2017
1 September 2016
6 June 2016
6 June 2016
7 January 2016
7 January 2016
9 October 2015
Appointed Kingan, Anneka as Secretary
9 October 2015
4 August 2009
13 March 2009
30 January 2008
3 September 2007
3 September 2007
29 May 2007
29 May 2007
24 March 2003
24 March 2003
24 March 2003
4 October 2002
4 October 2002
22 October 2001
22 October 2001
5 May 2000
5 May 2000
5 May 2000
5 May 2000
1 September 1999
1 September 1999
2 February 1999
2 February 1999
18 September 1998
18 September 1998
18 September 1998
17 December 1997
17 December 1997
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
6 May 1994
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 1
Companies where Hyve Overseas Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
16 June 2022
Ceased Hyve Enterprises Limited — 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Other filing | |||
| 10 October 2025 | Accounts filing | |||
| 10 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Moreton-In-Marsh
Salford
Eaton Socon
Chorley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →