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HLTH Europe Ltd

HLTH Europe Ltd is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. HLTH Europe Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14465683
Private limited company
Age
2 years 11 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (25 days remaining)
No changes occurred since incorporation
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
England
W2 6JG
United Kingdom
Address changed on 16 Oct 2024 (1 year ago)
Previous address was 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1972
Director • Chartered Accountant • British • Lives in England • Born in Apr 1986
Director • British • Lives in UK • Born in Nov 1985
Director • Accountant • British • Lives in England • Born in Dec 1963
Director • Accountant • British • Lives in England • Born in May 1987
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 Us 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
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 (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£206.23K
Decreased by £280.87K (-58%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£616.65K
Decreased by £528.68K (-46%)
Total Liabilities
-£5.68M
Increased by £3.26M (+135%)
Net Assets
-£5.07M
Decreased by £3.79M (+298%)
Debt Ratio (%)
922%
Increased by 710.34% (+336%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Katherine Elizabeth Fryatt Resigned
1 Year Ago on 2 Oct 2024
Jonathan Alan Weiner Resigned
1 Year Ago on 2 Oct 2024
Mr Peter Ben Reeves Appointed
1 Year Ago on 2 Oct 2024
Mr William David Hudson Appointed
1 Year Ago on 2 Oct 2024
Mr James Richard Warsop Appointed
1 Year Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 19 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
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
Confirmation statement made on 6 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr James Richard Warsop as a director on 2 October 2024
Submitted on 16 Oct 2024
Appointment of Mr William David Hudson as a director on 2 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Peter Ben Reeves as a director on 2 October 2024
Submitted on 16 Oct 2024
Registered office address changed from 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom to 2 Kingdom Street London England W2 6JG on 16 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Jonathan Alan Weiner as a director on 2 October 2024
Submitted on 16 Oct 2024
Repayment History
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