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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 10 months ago.
Status
Active
Active since incorporation
Company No
14465683
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 7 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
2 Kingdom Street
London
England
W2 6JG
United Kingdom
Address changed on 16 Oct 2024 (10 months 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£487.1K
Turnover
Unreported
Employees
12
Total Assets
£1.15M
Total Liabilities
-£2.42M
Net Assets
-£1.27M
Debt Ratio (%)
211%
Latest Activity
Confirmation Submitted
10 Months Ago on 12 Nov 2024
Registered Address Changed
10 Months Ago on 16 Oct 2024
Katherine Elizabeth Fryatt Resigned
11 Months Ago on 2 Oct 2024
Jonathan Alan Weiner Resigned
11 Months Ago on 2 Oct 2024
Mr Peter Ben Reeves Appointed
11 Months Ago on 2 Oct 2024
Mr William David Hudson Appointed
11 Months Ago on 2 Oct 2024
Mr James Richard Warsop Appointed
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Accounting Period Extended
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
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Documents
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
Termination of appointment of Katherine Elizabeth Fryatt as a director on 2 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 19 Jan 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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