HYVE INTERNATIONAL EVENTS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 16 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Company number: 02801121
Status: ACTIVE
Incorporated / age: 18 March 199333 years
Registered office: 2 Kingdom Street, London, W2 6JG, England
Accounts due: 30 September 2027
Confirmation statement due: 1 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 11:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Kingdom Street, London, W2 6JG, England
Nature of business
Activities of exhibition and fair organisers
Previous company names
INTERNATIONAL TRADE AND EXHIBITIONS (JV) LIMITED
SPEED 3397 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUDSON, William David ACTIVE	Director	06 Jun 2016		England	December 1963	2, Kingdom Street, London, W2 6JG, England
WARSOP, James Richard ACTIVE	Director	23 Apr 2019		England	May 1987	2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom
COMYN, Darra Martin, Mr. RESIGNED	Secretary	17 Dec 1997	05 May 2000			4 Elmfield Avenue, London, N8 8QG
CRANNEY, Jared Stephen RESIGNED	Secretary	25 Nov 2019	15 Nov 2022			2, Kingdom Street, London, W2 6JG, England
GADHIA, Anil Harilal RESIGNED	Secretary	12 Apr 2007	09 Oct 2015			24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
KINGAN, Anneka RESIGNED	Secretary	09 Oct 2015	06 Mar 2018			105 Salusbury Road, London, NW6 6RG
RIVERS, Alice RESIGNED	Secretary	15 Nov 2022	30 Jun 2023			2, Kingdom Street, London, W2 6JG, England
SHASHOUA, Roger RESIGNED	Secretary	29 Mar 1993	17 Dec 1997			15 Farrier Walk, London, SW10 9FW
TAYLOR, Russell William RESIGNED	Secretary	24 Mar 2003	12 Apr 2007			26 Dryburgh Road, London, SW15 1BH
TOMKINS, Ian RESIGNED	Secretary	05 May 2000	24 Mar 2003			33 Hopefield Avenue, London, NW6 6LJ
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Mar 1993	29 Mar 1993			6-8 Underwood Street, London, N1 7JQ
BEACH, Andrew William RESIGNED	Director	16 Jan 2017	23 Apr 2019	England	December 1975	2, Kingdom Street, London, England, W2 6JG, England
BIDWELL, Hugh Charles Philip, Sir RESIGNED	Director	13 Jun 1996	17 Mar 1998		November 1934	The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ
COMYN, Darra Martin, Mr. RESIGNED	Director	02 Feb 1998	05 May 2000	England	February 1962	4 Elmfield Avenue, London, N8 8QG
DYE, William RESIGNED	Director	03 Sep 2007	30 Jan 2008		March 1962	4 St Peters Villas, London, W6 9BQ
GADHIA, Anil Harilal RESIGNED	Director	08 Jul 1999	14 Jul 1999	England	June 1955	24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE
GULLIVER, John Keith RESIGNED	Director	23 Apr 2019	30 Sep 2020	England	October 1974	2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom
JONES, Neil Garth RESIGNED	Director	12 Mar 2009	07 Jan 2016	England	June 1966	28, Malting Lane, Aldbury, Herts, HP23 5RH
KINGAN, Anneka Samantha RESIGNED	Director	06 Jun 2016	06 Mar 2018	England	December 1984	105 Salusbury Road, London, NW6 6RG
LEWIS, Lawrie RESIGNED	Director	01 Sep 1999	22 Oct 2001		February 1944	Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN
MCEWAN, Desmond William James RESIGNED	Director	07 Jan 2016	24 Apr 2019	United Kingdom	August 1980	2, Kingdom Street, London, England, W2 6JG, England
SHASHOUA, Deanne RESIGNED	Director	30 Nov 1995	17 Mar 1998		March 1967	47 Warrington Crescent, Flat 15, London, W9 1EJ
SHASHOUA, Mark Samuel RESIGNED	Director	16 Jan 2017	23 Apr 2019	England	January 1970	105, Salusbury Road,, London, NW6 6RG, United Kingdom
SHASHOUA, Mark Samuel RESIGNED	Director	29 Apr 1993	01 Sep 1999		January 1970	Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia
SHASHOUA, Rody Samuel RESIGNED	Director	29 Mar 1993	17 Mar 1998	Great Britain	February 1946	31 Warrington Crescent, London, W9 1EJ
SHASHOUA, Roger RESIGNED	Director	29 Mar 1993	17 Mar 1998		March 1940	15 Farrier Walk, London, SW10 9FW
STRACHAN, Edward George Duncan RESIGNED	Director	17 Nov 2005	30 Sep 2014	Russia	November 1964	St Petersburg, Russia
TAYLOR, Russell William RESIGNED	Director	24 Mar 2003	01 Sep 2016	England	August 1958	105 Salusbury Road, London, NW6 6RG
THOMAS, Ian Leslie Maurice RESIGNED	Director	17 Oct 1996	17 Mar 1998	United Kingdom	May 1937	Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU
TOMKINS, Ian RESIGNED	Director	05 May 2000	03 Sep 2007		August 1964	66 Blenheim Gardens, London, NW2 4NT
WARSHAW, Stephen Burford RESIGNED	Director	22 Oct 2001	04 Oct 2002	United Kingdom	September 1948	29 Heath Hurst Road, London, NW3 2RU
WEBBER, Mark Simon RESIGNED	Director	31 Mar 1995	13 Nov 2000		July 1964	27 Sutherland Place, London, W2 5BZ
WREFORD, Spencer James RESIGNED	Director	04 Oct 2002	04 Aug 2009	United Kingdom	June 1971	57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Mar 1993	29 Mar 1993			6-8 Underwood Street, London, N1 7JQ

HUDSON, William David ACTIVE
Role: Director
Appointed on: 06 Jun 2016
Country of Residence: England
Date of birth: December 1963
Address: 2, Kingdom Street, London, W2 6JG, England

WARSOP, James Richard ACTIVE
Role: Director
Appointed on: 23 Apr 2019
Country of Residence: England
Date of birth: May 1987
Address: 2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom

COMYN, Darra Martin, Mr. RESIGNED
Role: Secretary
Appointed on: 17 Dec 1997
Resigned on: 05 May 2000
Address: 4 Elmfield Avenue, London, N8 8QG

CRANNEY, Jared Stephen RESIGNED
Role: Secretary
Appointed on: 25 Nov 2019
Resigned on: 15 Nov 2022
Address: 2, Kingdom Street, London, W2 6JG, England

GADHIA, Anil Harilal RESIGNED
Role: Secretary
Appointed on: 12 Apr 2007
Resigned on: 09 Oct 2015
Address: 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE

KINGAN, Anneka RESIGNED
Role: Secretary
Appointed on: 09 Oct 2015
Resigned on: 06 Mar 2018
Address: 105 Salusbury Road, London, NW6 6RG

RIVERS, Alice RESIGNED
Role: Secretary
Appointed on: 15 Nov 2022
Resigned on: 30 Jun 2023
Address: 2, Kingdom Street, London, W2 6JG, England

SHASHOUA, Roger RESIGNED
Role: Secretary
Appointed on: 29 Mar 1993
Resigned on: 17 Dec 1997
Address: 15 Farrier Walk, London, SW10 9FW

TAYLOR, Russell William RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 12 Apr 2007
Address: 26 Dryburgh Road, London, SW15 1BH

TOMKINS, Ian RESIGNED
Role: Secretary
Appointed on: 05 May 2000
Resigned on: 24 Mar 2003
Address: 33 Hopefield Avenue, London, NW6 6LJ

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Mar 1993
Resigned on: 29 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BEACH, Andrew William RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: December 1975
Address: 2, Kingdom Street, London, England, W2 6JG, England

BIDWELL, Hugh Charles Philip, Sir RESIGNED
Role: Director
Appointed on: 13 Jun 1996
Resigned on: 17 Mar 1998
Date of birth: November 1934
Address: The Parsonage, Goodnestone, Canterbury, Kent, CT3 1PJ

COMYN, Darra Martin, Mr. RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 05 May 2000
Country of Residence: England
Date of birth: February 1962
Address: 4 Elmfield Avenue, London, N8 8QG

DYE, William RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 30 Jan 2008
Date of birth: March 1962
Address: 4 St Peters Villas, London, W6 9BQ

GADHIA, Anil Harilal RESIGNED
Role: Director
Appointed on: 08 Jul 1999
Resigned on: 14 Jul 1999
Country of Residence: England
Date of birth: June 1955
Address: 24 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE

GULLIVER, John Keith RESIGNED
Role: Director
Appointed on: 23 Apr 2019
Resigned on: 30 Sep 2020
Country of Residence: England
Date of birth: October 1974
Address: 2, Kingdom Street, London, United Kingdom, W2 6JG, United Kingdom

JONES, Neil Garth RESIGNED
Role: Director
Appointed on: 12 Mar 2009
Resigned on: 07 Jan 2016
Country of Residence: England
Date of birth: June 1966
Address: 28, Malting Lane, Aldbury, Herts, HP23 5RH

KINGAN, Anneka Samantha RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 06 Mar 2018
Country of Residence: England
Date of birth: December 1984
Address: 105 Salusbury Road, London, NW6 6RG

LEWIS, Lawrie RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 22 Oct 2001
Date of birth: February 1944
Address: Houston Palace, Avenue Princess Grace, Monte Carlo, Mc98000, Monaco, FOREIGN

MCEWAN, Desmond William James RESIGNED
Role: Director
Appointed on: 07 Jan 2016
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1980
Address: 2, Kingdom Street, London, England, W2 6JG, England

SHASHOUA, Deanne RESIGNED
Role: Director
Appointed on: 30 Nov 1995
Resigned on: 17 Mar 1998
Date of birth: March 1967
Address: 47 Warrington Crescent, Flat 15, London, W9 1EJ

SHASHOUA, Mark Samuel RESIGNED
Role: Director
Appointed on: 16 Jan 2017
Resigned on: 23 Apr 2019
Country of Residence: England
Date of birth: January 1970
Address: 105, Salusbury Road,, London, NW6 6RG, United Kingdom

SHASHOUA, Mark Samuel RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 01 Sep 1999
Date of birth: January 1970
Address: Apartment No 1 Korpus 11, Minskaya Str, Moscow, Russia

SHASHOUA, Rody Samuel RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 17 Mar 1998
Country of Residence: Great Britain
Date of birth: February 1946
Address: 31 Warrington Crescent, London, W9 1EJ

SHASHOUA, Roger RESIGNED
Role: Director
Appointed on: 29 Mar 1993
Resigned on: 17 Mar 1998
Date of birth: March 1940
Address: 15 Farrier Walk, London, SW10 9FW

STRACHAN, Edward George Duncan RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 30 Sep 2014
Country of Residence: Russia
Date of birth: November 1964
Address: St Petersburg, Russia

TAYLOR, Russell William RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 01 Sep 2016
Country of Residence: England
Date of birth: August 1958
Address: 105 Salusbury Road, London, NW6 6RG

THOMAS, Ian Leslie Maurice RESIGNED
Role: Director
Appointed on: 17 Oct 1996
Resigned on: 17 Mar 1998
Country of Residence: United Kingdom
Date of birth: May 1937
Address: Silver Birches, Quill Hall Lane, Amersham, Buckinghamshire, HP6 6LU

TOMKINS, Ian RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 03 Sep 2007
Date of birth: August 1964
Address: 66 Blenheim Gardens, London, NW2 4NT

WARSHAW, Stephen Burford RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 04 Oct 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 29 Heath Hurst Road, London, NW3 2RU

WEBBER, Mark Simon RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 13 Nov 2000
Date of birth: July 1964
Address: 27 Sutherland Place, London, W2 5BZ

WREFORD, Spencer James RESIGNED
Role: Director
Appointed on: 04 Oct 2002
Resigned on: 04 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: 57 Beaconsfield Road, Twickenham, Middlesex, TW1 3HX

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Mar 1993
Resigned on: 29 Mar 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Oct 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.