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Hyve (Us) Exhibitions Limited

Hyve (Us) Exhibitions Limited is an active company incorporated on 10 November 2011 with the registered office located in London, Greater London. Hyve (Us) Exhibitions Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07841956
Private limited company
Age
13 years
Incorporated 10 November 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (22 days remaining)
Last change occurred 2 years 11 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
W2 6JG
England
Same address for the past 7 years
Telephone
0800 6122524
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Dec 1963
Director • Accountant • British • Lives in England • Born in May 1987
Hyve Enterprises 2 Ltd
PSC
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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 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 (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 £5K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£113.65M
Increased by £9.21M (+9%)
Total Liabilities
-£4.19M
Increased by £342K (+9%)
Net Assets
£109.46M
Increased by £8.87M (+9%)
Debt Ratio (%)
4%
Increased by 0% (0%)
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 22 Aug 2023
Alice Rivers Resigned
2 Years 4 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 31 May 2023
Jared Stephen Cranney Resigned
2 Years 11 Months Ago on 15 Nov 2022
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 13 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 12 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Repayment History
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