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Hyve Holdings Limited

Hyve Holdings Limited is an active company incorporated on 28 July 2009 with the registered office located in London, Greater London. Hyve Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06975153
Private limited company
Age
16 years
Incorporated 28 July 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 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 Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve International Events Limited
William David Hudson and James Richard Warsop are mutual people.
Active
Hyve Overseas 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 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 (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£17K
Decreased by £1.52M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£620.91M
Increased by £147.73M (+31%)
Total Liabilities
-£37.44M
Decreased by £548.63M (-94%)
Net Assets
£583.46M
Increased by £696.36M (-617%)
Debt Ratio (%)
6%
Decreased by 117.83% (-95%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Alice Rivers Resigned
2 Years 4 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
Hyve Group Plc (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 31 May 2023
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Documents
Second filing of Confirmation Statement dated 28 July 2025
Submitted on 2 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 13 May 2025
Sub-division of shares on 17 October 2024
Submitted on 31 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Statement of capital following an allotment of shares on 16 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 30 Jul 2024
Repayment History
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