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Hyve Group Limited

Hyve Group Limited is an active company incorporated on 28 June 1985 with the registered office located in London, Greater London. Hyve Group Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01927339
Private limited company
Age
40 years
Incorporated 28 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (5 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2 Kingdom Street
London
W2 6JG
England
Address changed on 22 Jun 2023 (2 years 4 months ago)
Previous address was Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
02075965000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Senior Vice President • British • Lives in England • Born in May 1989
Director • Board Member And Advisor • German • Lives in Germany • Born in Oct 1971
Director • Ceo • British • Lives in England • Born in Jan 1970
Director • Investment Professional • Belgian • Lives in England • Born in Oct 1988
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Heron UK Bidco Limited
Mark Samuel Shashoua, Alexander Mishenin, and 1 more are mutual people.
Active
Heron UK Midco Limited
Mark Samuel Shashoua, Alexander Mishenin, and 1 more are mutual people.
Active
Heron UK Finco Limited
Mark Samuel Shashoua, Alexander Mishenin, and 1 more are mutual people.
Active
Heron UK Topco Limited
Mark Samuel Shashoua, Alexander Mishenin, and 1 more are mutual people.
Active
Providence Equity LLP
Alexander Mishenin is a mutual person.
Active
Brands
Hyve Group
Hyve Group organizes events aimed at providing value to its customers and their businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£124K
Decreased by £27.94M (-100%)
Turnover
Unreported
Decreased by £122.47M (-100%)
Employees
3
Decreased by 494 (-99%)
Total Assets
£478.66M
Decreased by £956K (-0%)
Total Liabilities
-£205.95M
Decreased by £87.04M (-30%)
Net Assets
£272.71M
Increased by £86.08M (+46%)
Debt Ratio (%)
43%
Decreased by 18.06% (-30%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Mr Alexander Mishenin Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Betsabeh Rais Resigned
1 Year 2 Months Ago on 1 Sep 2024
Ms Betsabeh Rais Appointed
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Malte Matthias Krűger Appointed
1 Year 8 Months Ago on 1 Mar 2024
John Keith Gulliver Resigned
1 Year 10 Months Ago on 31 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Mr Mark Samuel Shashoua Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 13 May 2025
Director's details changed for Mr Alexander Mishenin on 17 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Mark Samuel Shashoua on 1 September 2023
Submitted on 12 Mar 2025
Sub-division of shares on 17 October 2024
Submitted on 31 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Repayment History
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