HYVE MODA LIMITED

dissolved Company number 04211308

Private Limited by Shares · Incorporated on 4th May 2001 · Closed on 16th Apr 2024

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SIC code: 82301
Registered office: London, W2 6JG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HYVE MODA LIMITED is a private limited by shares company based in London. It was incorporated on 4th May 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of exhibition and fair organisers.

2 Directors View directors

41 Companies at address View all 41 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

82301 — Activities of exhibition and fair organisers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Chillman	Director	23rd Apr 2019		British	View profile
James Warsop	Director	23rd Apr 2019		British	View profile

Other companies at this address

View all 40

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HIGH VOLTAGE HOLDINGS LTD	16209783	27th Jan 2025	active
HERON UK BIDCO LIMITED	14715546	8th Mar 2023	active
HERON UK FINCO LIMITED	14715580	8th Mar 2023	active
HERON UK MIDCO LIMITED	14715566	8th Mar 2023	active
HERON UK TOPCO LIMITED	14715626	8th Mar 2023	active

Showing the latest 5 of 40 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 4th May 2001
Company type: Private Limited by Shares
SIC code: 82301
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2022
Accounting reference date: 31st Dec

Timeline

4th May 2001 Company incorporated
4th May 2001 QA NOMINEES LIMITED appointed as Corporate nominee director
4th May 2001 QA NOMINEES LIMITED resigned as Corporate nominee director
4th May 2001 QA REGISTRARS LIMITED appointed as Corporate nominee secretary
4th May 2001 QA REGISTRARS LIMITED resigned as Corporate nominee secretary
4th May 2001 Catherine Sinclair Stott appointed as Director
4th May 2001 Richard Sinclair-Stott appointed as Director
4th May 2001 Stephen Dixon appointed as Director
4th May 2001 Stephen Dixon appointed as Secretary
5th Jul 2001 Catherine Sinclair Stott resigned as Director
5th Jul 2001 Brian Wiseman appointed as Director
5th Jul 2001 Lawrie Lewis appointed as Director
5th Jul 2001 Matthew Meredith appointed as Director
5th Jul 2001 Ian Tomkins appointed as Director
5th Jul 2001 Sarah Moody appointed as Director
5th Jul 2001 Colette Tebbutt appointed as Director
5th Jul 2001 Stephen Dixon resigned as Secretary
5th Jul 2001 Ian Tomkins appointed as Secretary
3rd Oct 2001 Brian Wiseman resigned as Director
3rd Oct 2001 Spencer Wreford appointed as Director
22nd Oct 2001 Lawrie Lewis resigned as Director
22nd Oct 2001 Stephen Warshaw appointed as Director
4th Oct 2002 Stephen Warshaw resigned as Director
24th Mar 2003 Russell Taylor appointed as Director
24th Mar 2003 Ian Tomkins resigned as Secretary
24th Mar 2003 Russell Taylor appointed as Secretary
8th Aug 2003 Matthew Meredith resigned as Director
2nd Sep 2003 Stephen Keen appointed as Director
12th Oct 2006 Richard Sinclair-Stott resigned as Director
16th Oct 2006 Stephen Keen resigned as Director
16th Oct 2006 Russell Taylor resigned as Secretary
16th Oct 2006 Anil Gadhia appointed as Secretary
3rd Sep 2007 Ian Tomkins resigned as Director
3rd Sep 2007 William Dye appointed as Director
30th Jan 2008 William Dye resigned as Director
13th Mar 2009 Neil Jones appointed as Director
4th Aug 2009 Spencer Wreford resigned as Director
23rd Feb 2010 Stephen Dixon resigned as Director
9th Oct 2015 Anil Gadhia resigned as Secretary
9th Oct 2015 Anneka Kingan appointed as Secretary
6th Jan 2016 Neil Jones resigned as Director
6th Jan 2016 Benjamin Jackson appointed as Director
6th Jun 2016 Nicholas Cook appointed as Director
6th Jun 2016 Desmond McEwan appointed as Director
1st Sep 2016 Benjamin Jackson resigned as Director
1st Sep 2016 Sarah Moody resigned as Director
1st Sep 2016 Russell Taylor resigned as Director
30th Nov 2016 Colette Tebbutt resigned as Director
16th Jan 2017 Andrew Beach appointed as Director
6th Mar 2018 Anneka Kingan resigned as Secretary
31st Dec 2018 Nicholas Cook resigned as Director
23rd Apr 2019 Andrew Beach resigned as Director
23rd Apr 2019 Julie Driscoll appointed as Director
23rd Apr 2019 James Warsop appointed as Director
23rd Apr 2019 Robert Chillman appointed as Director
24th Apr 2019 Desmond McEwan resigned as Director
25th Nov 2019 Jared Cranney appointed as Secretary
15th Nov 2022 Jared Cranney resigned as Secretary
15th Nov 2022 Alice Rivers appointed as Secretary
2nd Dec 2022 Julie Driscoll resigned as Director
4th May 2023 Confirmation statement made up
30th Jun 2023 Alice Rivers resigned as Secretary

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