Hyve Group Limited

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hyve group limited
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Large Enterprise

Hyve Group Limited

01927339•Private Limited With Share Capital

2 Kingdom Street, London, W26JG
Website02075965000

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Incorporated

28/06/1985

Company Age

40 years

Directors

4

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Hyve Group Limited (01927339) is a private limited with share capital incorporated on 28/06/1985 (40 years old) and registered in london, W26JG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Ite group plc has rebranded to hyve group plc. we are a next generation global events business whose purpose is to create unmissable events. where business is personal, where meetings move markets and where today\u2019s leaders inspire tomorrow\u2019s. #wearehyve

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/06/1985
W26JG

Financial Overview

Total Assets

£820.33M

Liabilities

£460.08M

Net Assets

£360.24M

Est. Turnover

£16.79M

AI Estimated
Unreported
Cash

£77.0K

Key Metrics

4

Directors

1

Shareholders

1

CCJs

Board of Directors

4
M
mark samuel shashoua
director
A
alexander mishenin
director
T
thomas de canniere
director
M
malte matthias krger
director

Charges

12

Registered

1

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:01-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Court Order
Category:Miscellaneous
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:05-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:19-02-2020
Legacy
Category:Capital
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Auditors Resignation Company
Category:Auditors
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Memorandum Articles
Category:Incorporation
Date:15-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2019
Resolution
Category:Resolution
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2018
Capital Allotment Shares
Category:Capital
Date:15-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

2 Kingdom Street, London, W26JGRegistered
Studio 2, Site Office, Kingdom Street, London, W26BD

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Contact

02075965000
www.ite-exhibitions.com
2 Kingdom Street, London, W26JG