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HYVE FOOTWEAR LIMITED - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
Company Information
- Company registration number
- 05552478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Kingdom Street
- London
- England
- W2 6JG
- England 2 Kingdom Street, London, England, W2 6JG, England UK
Management
- Managing Directors
- CHILLMAN, Robert
- DRISCOLL, Julie
- HUDSON, William David
- WARSOP, James Richard
- Company secretaries
- CRANNEY, Jared Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-02
- Age Of Company 2005-09-02 18 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Hyve Moda Footwear Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ITE FOOTWEAR LIMITED
- Filing of Accounts
- Due Date: 2020-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-09-02
- Annual Return
- Due Date: 2020-09-01
- Last Date: 2019-08-18
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HYVE FOOTWEAR LIMITED Company Description
- HYVE FOOTWEAR LIMITED is a ltd registered in United Kingdom with the Company reg no 05552478. Its current trading status is "live". It was registered 2005-09-02. It was previously called ITE FOOTWEAR LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-02.It can be contacted at 2 Kingdom Street .
Get HYVE FOOTWEAR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hyve Footwear Limited - 2 Kingdom Street, London, England, W2 6JG, United Kingdom
- 2005-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-person-director-company-with-change-date (2020-03-20) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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appoint-person-director-company-with-name-date (2019-05-08) - AP01
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appoint-person-secretary-company-with-name-date (2019-11-25) - AP03
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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certificate-change-of-name-company (2019-09-20) - CERTNM
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change-to-a-person-with-significant-control (2019-09-24) - PSC05
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accounts-with-accounts-type-dormant (2019-07-03) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-10-12) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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change-to-a-person-with-significant-control (2018-10-08) - PSC05
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confirmation-statement-with-updates (2018-08-20) - CS01
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accounts-with-accounts-type-dormant (2018-06-14) - AA
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termination-secretary-company-with-name-termination-date (2018-03-07) - TM02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-20) - AP01
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change-person-secretary-company-with-change-date (2017-03-17) - CH03
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termination-director-company-with-name-termination-date (2017-01-20) - TM01
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accounts-with-accounts-type-dormant (2017-07-07) - AA
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confirmation-statement-with-no-updates (2017-08-31) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-22) - CH01
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accounts-with-accounts-type-dormant (2016-06-26) - AA
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appoint-person-director-company-with-name-date (2016-06-27) - AP01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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confirmation-statement-with-updates (2016-08-31) - CS01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name (2015-10-09) - AP03
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termination-secretary-company-with-name-termination-date (2015-10-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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memorandum-articles (2015-04-29) - MA
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resolution (2015-04-29) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-10-09) - AP03
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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statement-of-companys-objects (2014-09-24) - CC04
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resolution (2014-09-24) - RESOLUTIONS
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memorandum-articles (2014-09-11) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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accounts-with-accounts-type-dormant (2014-07-08) - AA
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resolution (2014-07-16) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-29) - CH01
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change-person-secretary-company-with-change-date (2011-09-29) - CH03
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accounts-with-accounts-type-dormant (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-30) - CH01
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accounts-with-accounts-type-dormant (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-full (2009-07-30) - AA
keyboard_arrow_right 2008
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legacy (2008-09-30) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-09-12) - CERTNM
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legacy (2005-10-13) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-10-13) - 123
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resolution (2005-10-13) - RESOLUTIONS
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legacy (2005-10-13) - 88(2)R
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legacy (2005-10-13) - 287
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incorporation-company (2005-09-02) - NEWINC