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Companies/02926434

Hyve Overseas Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hyve Enterprises 2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · No cessation recorded

Source record 103993260
Show 3 ceased records
Hyve Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-16 · Ceased 2022-06-16

Source record 92614505
Hyve Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-13 · Ceased 2022-06-16

Source record 100092205
Ite Enterprises Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-13

Source record 95299231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
JW
James WarsopCurrent director
Appointed 2019-04-23 · 7 yrs · Accountant
+36 others
WH
William HudsonCurrent director
Appointed 2016-06-06 · 10 yrs · Chartered Accountant
+29 others
Show 26 historical appointments
AR
Alice RiversResigned secretary
Resigned 2022-11-15
JC
Jared CranneyResigned secretary
Resigned 2019-11-25 · 2 yrs
JG
John GulliverResigned director
Resigned 2019-04-23 · 1 yr · Company Director
AB
Andrew BeachResigned director
Resigned 2017-01-16 · 2 yrs · Chief Financial Officer
AK
Anneka KinganResigned director
Resigned 2016-06-06 · 1 yr · Chartered Secretary
DM
Desmond William James McewanResigned director
Resigned 2016-01-07 · 3 yrs · Accountant
AK
Anneka KinganResigned secretary
Resigned 2015-10-09 · 2 yrs
NJ
Neil JonesResigned director
Resigned 2009-03-13 · 6 yrs · Director
WD
William DyeResigned director
Resigned 2007-09-03 · Director
AG
Anil GadhiaResigned secretary
Resigned 2007-05-29 · 8 yrs
RT
Russell TaylorResigned directorResigned secretary
Resigned 2003-03-24 · 13 yrs · Director
SW
Spencer WrefordResigned director
Resigned 2002-10-04 · 6 yrs · Deputy Finance Director
SW
Stephen WarshawResigned director
Resigned 2001-10-22 · Company Director
IT
Ian TomkinsResigned directorResigned secretary
Resigned 2000-05-05 · 7 yrs · Director
LL
Lawrie LewisResigned director
Resigned 1999-09-01 · 2 yrs · Director
DC
Darra ComynResigned directorResigned secretary
Resigned 1999-02-02 · 1 yr · Chartered Accountant
MW
Mark WebberResigned director
Resigned 1998-09-18 · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-05-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-05-06
MS
Mark ShashouaResigned director
Resigned 1994-05-06 · 5 yrs · Company Director
RS
Roger ShashouaResigned directorResigned secretary
Resigned 1994-05-06 · 4 yrs · Company Director
RS
Rody ShashouaResigned director
Resigned 1994-05-06 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active