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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 12 years ago.
Status
Active
Active since incorporation
Company No
08707579
Private limited company
Age
12 years
Incorporated 26 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (4 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (8 months remaining)
Last change occurred 3 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 (8 months remaining)
Contact
Address
2 Kingdom Street
London
England
W2 6JG
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1987
Director • Accountant • British • Lives in England • Born in Dec 1963
Hyve Enterprises 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 (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
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£194.81M
Increased by £112.12M (+136%)
Total Liabilities
-£10.92M
Increased by £29K (0%)
Net Assets
£183.89M
Increased by £112.09M (+156%)
Debt Ratio (%)
6%
Decreased by 7.57% (-57%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 9 Dec 2025
Confirmation Submitted
3 Months Ago on 15 Sep 2025
Peter Ben Reeves Resigned
9 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Accounting Period Extended
2 Years 1 Month Ago on 28 Nov 2023
New Charge Registered
2 Years 2 Months Ago on 20 Oct 2023
New Charge Registered
2 Years 2 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 Sep 2023
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 25 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 9 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 15 Sep 2025
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
Repayment History
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