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Hyve Events S.A. Limited

Hyve Events S.A. Limited is an active company incorporated on 20 March 2019 with the registered office located in London, Greater London. Hyve Events S.A. Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11894611
Private limited company
Age
6 years
Incorporated 20 March 2019
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 years 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
W2 6JG
United Kingdom
Same address since incorporation
Telephone
020 75965000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in May 1979
Director • Accountant • British • Lives in England • Born in May 1987
Director • Accountant • British • Lives in England • Born in Dec 1963
Director • Chartered Accountant • British • Lives in England • Born in Apr 1986
Hyve Events South Africa Holdco Limited
PSC
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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 South Africa Holdco 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
Peter Ben Reeves, William David Hudson, 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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£1.21M
Increased by £16K (+1%)
Turnover
£25.59M
Increased by £12.03M (+89%)
Employees
2
Increased by 2 (%)
Total Assets
£28.7M
Increased by £16.64M (+138%)
Total Liabilities
-£26.54M
Increased by £11M (+71%)
Net Assets
£2.17M
Increased by £5.64M (-162%)
Debt Ratio (%)
92%
Decreased by 36.34% (-28%)
Latest Activity
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Robert William Edward Chillman Appointed
5 Months Ago on 19 Mar 2025
Peter Ben Reeves Resigned
5 Months Ago on 19 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 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
Subsidiary Accounts Submitted
2 Years Ago on 22 Aug 2023
Mr William David Hudson Appointed
2 Years 3 Months Ago on 7 Jun 2023
Simon Charles Ford Resigned
2 Years 4 Months Ago on 9 May 2023
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Documents
Confirmation statement made on 19 March 2025 with no updates
Submitted on 24 Mar 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
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 subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 19 March 2024 with no updates
Submitted on 19 Mar 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 28 Nov 2023
Registration of charge 118946110003, created on 20 October 2023
Submitted on 25 Oct 2023
Repayment History
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