HYVE Footwear Limited

Company Name	HYVE Footwear Limited
Company Status	Dissolved
Company Number	05552478
Category	Private Limited Company
Incorporation Date	2 September 2005(18 years, 8 months ago)
Dissolution Date	16 April 2024 (2 weeks, 4 days ago)
Previous Names	Newincco 472 Limited and ITE Footwear Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William David Hudson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2016(10 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (closed 16 April 2024)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr James Richard Warsop
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Robert Chillman
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2019(13 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 16 April 2024)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Russell William Taylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(5 days after company formation)
Appointment Duration	10 years, 12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mrs Colette Tebbutt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(5 days after company formation)
Appointment Duration	11 years, 2 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Salusbury Road London NW6 6RG

Secretary Name	Mr Anil Harilal Gadhia
Nationality	British
Status	Resigned
Appointed	07 September 2005(5 days after company formation)
Appointment Duration	10 years, 1 month (resigned 09 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr David Edward Wilkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 14 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	121 The Chine London N21 2EG

Director Name	Nicola Susan Wilkins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(3 weeks, 5 days after company formation)
Appointment Duration	8 years (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	121 The Chine London N21 2EG

Secretary Name	Mrs Anneka Kingan
Status	Resigned
Appointed	09 October 2015(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 06 March 2018)
Role	Company Director
Correspondence Address	105 Salusbury Road London NW6 6RG

Director Name	Mr Desmond William James McEwan
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(10 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 April 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mr Andrew Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Mrs Julie Anne Driscoll
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	23 April 2019(13 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 December 2022)
Role	Regional Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Jared Stephen Cranney
Status	Resigned
Appointed	25 November 2019(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 2022)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Secretary Name	Ms Alice Rivers
Status	Resigned
Appointed	15 November 2022(17 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 2023)
Role	Company Director
Correspondence Address	2 Kingdom Street London W2 6JG

Director Name	Olswang Directors 2 Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Director Name	Olswang Directors 1 Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	02 September 2005(same day as company formation)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Contact

Website	ite.com

Location

Registered Address	2 Kingdom Street London W2 6JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

750k at £1	Ite Moda Footwear LTD 75.00% Ordinary A
250k at £1	Ite Moda Footwear LTD 25.00% Ordinary B

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
20 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
20 March 2020	Director's details changed for James Richard Warsop on 16 March 2020 (2 pages)
25 November 2019	Appointment of Jared Stephen Cranney as a secretary on 25 November 2019 (2 pages)
24 September 2019	Change of details for Ite Moda Footwear Limited as a person with significant control on 20 September 2019 (2 pages)
20 September 2019	Company name changed ite footwear LIMITED\certificate issued on 20/09/19 CONNOT ‐ Change of name notice (3 pages)
30 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
3 July 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
8 May 2019	Appointment of James Richard Warsop as a director on 23 April 2019 (2 pages)
7 May 2019	Appointment of Ms Julie Driscoll as a director on 23 April 2019 (2 pages)
7 May 2019	Termination of appointment of Andrew Beach as a director on 23 April 2019 (1 page)
7 May 2019	Appointment of Mr Robert Chillman as a director on 23 April 2019 (2 pages)
7 May 2019	Termination of appointment of Desmond William James Mcewan as a director on 24 April 2019 (1 page)
12 October 2018	Director's details changed for Mr Andrew Beach on 8 October 2018 (2 pages)
9 October 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on 9 October 2018 (1 page)
8 October 2018	Change of details for Ite Moda Footwear Limited as a person with significant control on 8 October 2018 (2 pages)
20 August 2018	Confirmation statement made on 18 August 2018 with updates (4 pages)
14 June 2018	Accounts for a dormant company made up to 30 September 2017 (8 pages)
7 March 2018	Termination of appointment of Anneka Kingan as a secretary on 6 March 2018 (1 page)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
17 March 2017	Secretary's details changed for Mrs Anneka Milham on 10 March 2017 (1 page)
20 January 2017	Termination of appointment of Colette Tebbutt as a director on 30 November 2016 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
20 January 2017	Termination of appointment of Colette Tebbutt as a director on 30 November 2016 (1 page)
20 January 2017	Appointment of Mr Andrew Beach as a director on 16 January 2017 (2 pages)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
1 September 2016	Termination of appointment of Russell William Taylor as a director on 1 September 2016 (1 page)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
27 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr William David Hudson as a director on 6 June 2016 (2 pages)
27 June 2016	Appointment of Mr Desmond William James Mcewan as a director on 6 June 2016 (2 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
26 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
22 February 2016	Director's details changed for Mr Russell William Taylor on 22 February 2016 (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary (2 pages)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
9 October 2015	Appointment of Mrs Anneka Milham as a secretary on 9 October 2015 (2 pages)
9 October 2015	Termination of appointment of Anil Harilal Gadhia as a secretary on 9 October 2015 (1 page)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000 (5 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000,000 (5 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
6 July 2015	Accounts for a dormant company made up to 30 September 2014 (7 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 April 2015	Memorandum and Articles of Association (27 pages)
29 April 2015	Memorandum and Articles of Association (27 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 September 2014	Statement of company's objects (2 pages)
24 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
11 September 2014	Memorandum and Articles of Association (15 pages)
11 September 2014	Memorandum and Articles of Association (15 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders (5 pages)
19 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders (5 pages)
14 August 2014	Termination of appointment of Nicola Susan Wilkins as a director on 14 October 2013 (1 page)
14 August 2014	Termination of appointment of David Edward Wilkins as a director on 14 October 2013 (1 page)
14 August 2014	Termination of appointment of David Edward Wilkins as a director on 14 October 2013 (1 page)
14 August 2014	Termination of appointment of Nicola Susan Wilkins as a director on 14 October 2013 (1 page)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (3 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
8 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000,000 (7 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000,000 (7 pages)
30 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,000,000 (7 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
2 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
11 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
29 September 2011	Director's details changed for Colette Tebbutt on 3 September 2010 (2 pages)
29 September 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 1 September 2011 (1 page)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Colette Tebbutt on 3 September 2010 (2 pages)
29 September 2011	Director's details changed for Russell William Taylor on 1 September 2011 (2 pages)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
29 September 2011	Director's details changed for Russell William Taylor on 1 September 2011 (2 pages)
29 September 2011	Director's details changed for Colette Tebbutt on 3 September 2010 (2 pages)
29 September 2011	Director's details changed for Russell William Taylor on 1 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 1 September 2011 (1 page)
29 September 2011	Secretary's details changed for Mr Anil Harilal Gadhia on 1 September 2011 (1 page)
29 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (6 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
16 June 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
30 September 2010	Director's details changed for David Edward Wilkins on 2 October 2009 (2 pages)
30 September 2010	Director's details changed for David Edward Wilkins on 2 October 2009 (2 pages)
30 September 2010	Director's details changed for David Edward Wilkins on 2 October 2009 (2 pages)
30 September 2010	Director's details changed for Nicola Susan Wilkins on 2 October 2009 (2 pages)
30 September 2010	Director's details changed for Nicola Susan Wilkins on 2 October 2009 (2 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
30 September 2010	Director's details changed for Nicola Susan Wilkins on 2 October 2009 (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
1 October 2009	Return made up to 02/09/09; full list of members (4 pages)
1 October 2009	Return made up to 02/09/09; full list of members (4 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
30 July 2009	Full accounts made up to 30 September 2008 (14 pages)
1 December 2008	Full accounts made up to 30 September 2007 (14 pages)
1 December 2008	Full accounts made up to 30 September 2007 (14 pages)
30 September 2008	Return made up to 02/09/08; full list of members (4 pages)
30 September 2008	Return made up to 02/09/08; full list of members (4 pages)
28 September 2007	Return made up to 02/09/07; full list of members (3 pages)
28 September 2007	Return made up to 02/09/07; full list of members (3 pages)
10 July 2007	Full accounts made up to 30 September 2006 (15 pages)
10 July 2007	Full accounts made up to 30 September 2006 (15 pages)
13 October 2006	Return made up to 02/09/06; full list of members (8 pages)
13 October 2006	Return made up to 02/09/06; full list of members (8 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Secretary resigned (1 page)
13 October 2005	Secretary resigned (1 page)
13 October 2005	New director appointed (4 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
13 October 2005	Ad 28/09/05--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
13 October 2005	New director appointed (3 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	New secretary appointed (2 pages)
13 October 2005	New director appointed (4 pages)
13 October 2005	Â£ nc 1000/1000000 28/09/05 (2 pages)
13 October 2005	Ad 28/09/05--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
13 October 2005	Â£ nc 1000/1000000 28/09/05 (2 pages)
13 October 2005	Registered office changed on 13/10/05 from: seventh floor 90 high holborn london WC1V 6XX (1 page)
12 September 2005	Company name changed newincco 472 LIMITED\certificate issued on 12/09/05 (4 pages)
12 September 2005	Company name changed newincco 472 LIMITED\certificate issued on 12/09/05 (4 pages)
2 September 2005	Incorporation (20 pages)
2 September 2005	Incorporation (20 pages)

HYVE Footwear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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