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Hyve Us Limited

Hyve Us Limited is an active company incorporated on 26 September 2013 with the registered office located in London, Greater London. Hyve Us Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08707579
Private limited company
Age
11 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (12 months ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (14 days remaining)
Last change occurred 2 years 12 months ago
Accounts
Due Soon
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 30 September 2025 (22 days remaining)
Contact
Address
2 Kingdom Street
London
England
W2 6JG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1987
Director • Chartered Accountant • British • Lives in England • Born in Apr 1986
Director • Accountant • British • Lives in England • Born in Dec 1963
Hyve Enterprises Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scoop International Fashion Limited
James Richard Warsop, William David Hudson, and 1 more are mutual people.
Active
Hyve UK Events Limited
James Richard Warsop, William David Hudson, and 1 more are mutual people.
Active
Hyve Events South Africa Holdco Limited
James Richard Warsop, William David Hudson, and 1 more are mutual people.
Active
Hyve Events S.A. Limited
James Richard Warsop, William David Hudson, and 1 more are mutual people.
Active
HLTH Europe Ltd
James Richard Warsop, William David Hudson, and 1 more are mutual people.
Active
Hyve International Events Limited
James Richard Warsop and William David Hudson are mutual people.
Active
Hyve Overseas Limited
James Richard Warsop and William David Hudson are mutual people.
Active
Hyve Events Services Limited
James Richard Warsop and William David Hudson 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£82.69M
Decreased by £10.88M (-12%)
Total Liabilities
-£10.89M
Decreased by £11.45M (-51%)
Net Assets
£71.8M
Increased by £566K (+1%)
Debt Ratio (%)
13%
Decreased by 10.7% (-45%)
Latest Activity
Peter Ben Reeves Resigned
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 19 Sep 2024
Accounting Period Extended
1 Year 9 Months Ago on 28 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
New Charge Registered
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Alice Rivers Resigned
2 Years 2 Months Ago on 30 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 31 May 2023
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Documents
Termination of appointment of Peter Ben Reeves as a director on 19 March 2025
Submitted on 20 Mar 2025
Sub-division of shares on 17 October 2024
Submitted on 31 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 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
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 8 September 2024 with no updates
Submitted on 19 Sep 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Nov 2023
Registration of charge 087075790006, created on 20 October 2023
Submitted on 25 Oct 2023
Repayment History
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