ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hyve Overseas Limited

Hyve Overseas Limited is an active company incorporated on 6 May 1994 with the registered office located in London, Greater London. Hyve Overseas Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02926434
Private limited company
Age
31 years
Incorporated 6 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (6 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Kingdom Street
London
England
W2 6JG
England
Same address for the past 7 years
Telephone
02075965000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1987
Director • Chartered Accountant • British • Lives in England • Born in Dec 1963
Hyve Enterprises 2 Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hyve International Events Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve Events Services Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve Holdings Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve Eurasian Exhibitions Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Scoop International Fashion Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve (Us) Exhibitions Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve (Europe) Exhibitions Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve UK Events Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £50K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£65.05M
Decreased by £4.07M (-6%)
Total Liabilities
-£104.28M
Decreased by £376K (-0%)
Net Assets
-£39.23M
Decreased by £3.69M (+10%)
Debt Ratio (%)
160%
Increased by 8.89% (+6%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Alice Rivers Resigned
2 Years 4 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 31 May 2023
Get Credit Report
Discover Hyve Overseas Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 6 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year