Hyve Events Services Limited

Active03942985 Private limited company
Incorporated
3 March 2000 (26 years)
Previously known as
Ite Russia Limited (until 14 October 2019)
B4bportals.Com Limited (until 26 October 2005)
Industry
Activities of head offices (70100)
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
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

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 (18 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
25 November 2019
Appointed Cranney, Jared Stephen as Secretary
24 April 2019
Resigned Mcewan, Desmond William James as Director
23 April 2019
Resigned Beach, Andrew William as Director
23 April 2019
Appointed Warsop, James Richard as Director
6 March 2018
Resigned Kingan, Anneka as Secretary
16 January 2017
Appointed Beach, Andrew William as Director
1 September 2016
Resigned Taylor, Russell William 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
4 August 2009
Resigned Wreford, Spencer James as Director
13 March 2009
Appointed Jones, Neil Garth as Director
30 January 2008
Resigned Dye, William as Director
3 September 2007
Resigned Tomkins, Ian as Director
3 September 2007
Appointed Dye, William as Director
22 March 2007
Appointed Gadhia, Anil Harilal as Secretary
22 March 2007
Resigned Taylor, Russell William as Secretary
24 March 2003
Resigned Tomkins, Ian as Secretary
24 March 2003
Appointed Taylor, Russell William as Director
24 March 2003
Appointed Taylor, Russell William as Secretary
4 October 2002
Appointed Wreford, Spencer James as Director
4 October 2002
Resigned Warshaw, Stephen Burford as Director
22 October 2001
Resigned Lewis, Lawrie as Director
22 October 2001
Appointed Warshaw, Stephen Burford as Director
5 May 2000
Resigned Monnington, Stephen Anthony as Director
5 May 2000
Appointed Tomkins, Ian as Director
3 March 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2000
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 2000
Appointed Monnington, Stephen Anthony as Director
3 March 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 2000
Appointed Lewis, Lawrie as Director
3 March 2000
Appointed Instant Companies Limited as Corporate Nominee Director
3 March 2000
Appointed Tomkins, Ian as Secretary

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
Former controllers (4)
16 June 2022
Ceased Hyve Enterprises Ltd — Owns 75–100% of shares
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
9 March 2026Confirmation statement with updates7 March 2026
9 October 2025Memorandum and Articles of Association
9 October 2025Other filing
9 October 2025Other filing
9 October 2025Accounts filing
Show all recent filings

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