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Hyve Events South Africa Holdco Limited

09374049

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 05/01/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82301
82301

Officers

Mr William David Hudson

director · Since 06/06/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 28 other boards

Mr James Richard Warsop

director · Since 23/04/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 31 other boards

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

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 01/06/2018Registered 06/06/2018Satisfied 10/11/2022
Charge
satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT")

Created 22/11/2017Registered 05/12/2017Satisfied 10/11/2022