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Hyve Uk Events Limited

07925964

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 KINGDOM STREET, LONDON, W2 6JG
Incorporated 26/01/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301
82301

Officers

Mr William David Hudson

director · Since 23/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 28 other boards

James Richard Warsop

director · Since 23/04/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Mr Robert William Edward Chillman

director · Since 19/03/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 10 other boards

Persons with Significant Control

Hyve Enterprises 2 Ltd

75–100% shares
75–100% votes
Appoint directors

2, Kingdom Street, London, W2 6JG

Reg: 14060823 · Registrar Of Companies · Private Limited Company

Notified 16/06/2022

Former PSCs

Ascential Uk Holdings Limited

Ceased 17/07/2018

Ite Enterprises Limited

Ceased 13/05/2022

Hyve Holdings Limited

Ceased 16/06/2022

Hyve Enterprises Ltd

Ceased 16/06/2022

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 20/10/2023Registered 25/10/2023
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 20/10/2022Registered 20/10/2022Satisfied 31/05/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 17/12/2019Registered 19/12/2019Satisfied 10/11/2022
Charge
satisfied

BARCLAYS BANK PLC

Created 16/08/2018Registered 20/08/2018Satisfied 10/11/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AND IT’S SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 11/03/2016Registered 18/03/2016Satisfied 18/07/2018
Charge
satisfied

DEUTSCHE BANK AG, LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 20/05/2015Registered 22/05/2015Satisfied 16/02/2016
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/09/2012Registered 27/09/2012Satisfied 29/04/2015