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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 3 years ago.
Status
Active
Active since incorporation
Company No
14465683
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2025 (2 months ago)
Next confirmation dated 20 November 2026
Due by 4 December 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about HLTH Europe Ltd
Contact
Address
2 Kingdom Street
London
England
W2 6JG
United Kingdom
Address changed on 16 Oct 2024 (1 year 3 months ago)
Previous address was 1 & 2 Studley Court Mews Studley Court Guildford Road Chobham Surrey GU24 8EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Hlth.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Peter Ben Reeves
Director • British • Lives in England • Born in Apr 1986
William David Hudson
Director • British • Lives in England • Born in Dec 1963
James Richard Warsop
Director • British • Lives in England • Born in May 1987
HLTH INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 21 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 16 Oct 2024
Katherine Elizabeth Fryatt Resigned
1 Year 4 Months Ago on 2 Oct 2024
Jonathan Alan Weiner Resigned
1 Year 4 Months Ago on 2 Oct 2024
Mr Peter Ben Reeves Appointed
1 Year 4 Months Ago on 2 Oct 2024
Mr William David Hudson Appointed
1 Year 4 Months Ago on 2 Oct 2024
Mr James Richard Warsop Appointed
1 Year 4 Months Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 November 2025 with updates
Submitted on 21 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company 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
Audit exemption statement of guarantee by parent company for 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
Termination of appointment of Katherine Elizabeth Fryatt as a director on 2 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
Appointment of Mr Peter Ben Reeves 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
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Repayment History
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