Company Profile
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SmallHyve Events South Africa Holdco Limited
09374049•Private Limited With Share Capital
2 Kingdom Street, London, W26JG
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Incorporated
05/01/2015
Company Age
11 years
Directors
4
Employees
—
SIC Code
82301
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyve Events South Africa Holdco Limited (09374049) is a private limited with share capital incorporated on 05/01/2015 (11 years old) and registered in london, W26JG. The company operates under SIC code 82301 - activities of exhibition and fair organisers.
Private Limited With Share Capital
SIC: 82301
Small
Incorporated 05/01/2015
W26JG
Financial Overview
Total Assets
£56.81M
Liabilities
£20.22M
Net Assets
£36.59M
Turnover
£8.45M
Cash
£11.0K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Legacy
Category:Other
Date:09-12-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Resolution
Category:Resolution
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2024
Legacy
Category:Accounts
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Legacy
Category:Other
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2023
Legacy
Category:Other
Date:29-06-2023
Legacy
Category:Other
Date:29-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-06-2023
Legacy
Category:Accounts
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Legacy
Category:Other
Date:26-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-06-2022
Legacy
Category:Accounts
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Legacy
Category:Other
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2021
Legacy
Category:Accounts
Date:04-07-2021
Legacy
Category:Other
Date:04-07-2021
Legacy
Category:Other
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2020
Legacy
Category:Accounts
Date:25-11-2020
Legacy
Category:Other
Date:25-11-2020
Legacy
Category:Other
Date:25-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2020
Legacy
Category:Accounts
Date:30-10-2020
Legacy
Category:Other
Date:30-10-2020
Legacy
Category:Other
Date:30-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Resolution
Category:Resolution
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2019
Legacy
Category:Accounts
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Legacy
Category:Other
Date:04-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2019
Resolution
Category:Resolution
Date:19-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Resolution
Category:Resolution
Date:29-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2018
Legacy
Category:Accounts
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Legacy
Category:Other
Date:04-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-09-2017
Legacy
Category:Accounts
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Legacy
Category:Other
Date:12-09-2017
Legacy
Category:Capital
Date:24-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2017
Legacy
Category:Insolvency
Date:22-05-2017
Resolution
Category:Resolution
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024
Trading Addresses
2 Kingdom Street, London, W26JGRegistered
Related Companies
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