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Hyve Events South Africa Holdco Limited

Hyve Events South Africa Holdco Limited is an active company incorporated on 5 January 2015 with the registered office located in London, Greater London. Hyve Events South Africa Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09374049
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Unreported
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
2 Kingdom Street
London
W2 6JG
England
Same address for the past 7 years
Telephone
020 73786234
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Robert William Edward Chillman
Director • Director • Finance Director • British • Lives in England • Born in May 1979
Peter Ben Reeves
Director • Chartered Accountant • British • Lives in England • Born in Apr 1986
James Richard Warsop
Director • Accountant • British • Lives in England • Born in May 1987
William David Hudson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1963
Hyve Enterprises 2 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve UK Events Limited
William David Hudson, James Richard Warsop, and 3 more are mutual people.
Active
Hyve Events S.A. Limited
William David Hudson, James Richard Warsop, and 3 more are mutual people.
Active
Scoop International Fashion Limited
William David Hudson, James Richard Warsop, and 2 more are mutual people.
Active
121 Partners Limited
William David Hudson, James Richard Warsop, and 2 more are mutual people.
Active
Hyve Us Limited
William David Hudson, James Richard Warsop, and 1 more are mutual people.
Active
HLTH Europe Ltd
William David Hudson, James Richard Warsop, and 1 more are mutual people.
Active
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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 1 Oct ⟶ 31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £79K (-100%)
Turnover
£9.91M
Increased by £6.77M (+216%)
Employees
Unreported
Same as previous period
Total Assets
£52.08M
Increased by £1.37M (+3%)
Total Liabilities
-£13.76M
Increased by £3.65M (+36%)
Net Assets
£38.32M
Decreased by £2.28M (-6%)
Debt Ratio (%)
26%
Increased by 6.48% (+32%)
See 10 Year Full Financials
Latest Activity
Mr Robert William Edward Chillman Appointed
7 Months Ago on 19 Mar 2025
Peter Ben Reeves Resigned
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 28 Nov 2023
New Charge Registered
2 Years Ago on 20 Oct 2023
Alice Rivers Resigned
2 Years 4 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 5 Months Ago on 31 May 2023
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Documents
Resolutions
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Termination of appointment of Peter Ben Reeves as a director on 19 March 2025
Submitted on 20 Mar 2025
Appointment of Mr Robert William Edward Chillman as a director on 19 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 17 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 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
Confirmation statement made on 5 January 2024 with no updates
Submitted on 9 Jan 2024
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Repayment History
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