Company Profile
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Large EnterpriseHyve Group Limited
01927339•Private Limited With Share Capital
2 Kingdom Street, London, W26JG
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Incorporated
28/06/1985
Company Age
41 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Hyve Group Limited (01927339) is a private limited with share capital incorporated on 28/06/1985 (41 years old) and registered in london, W26JG. The company operates under SIC code 70100 - activities of head offices.
Ite group plc has rebranded to hyve group plc. we are a next generation global events business whose purpose is to create unmissable events. where business is personal, where meetings move markets and where today\u2019s leaders inspire tomorrow\u2019s. #wearehyve
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 28/06/1985
W26JG
Financial Overview
Total Assets
£676.12M
Liabilities
£298.05M
Net Assets
£378.07M
Est. Turnover
£3.40M
AI Estimated
Unreported
Cash
£48.0K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
12
Registered
1
Outstanding
0
Part Satisfied
11
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2026
Legacy
Category:Accounts
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Legacy
Category:Other
Date:21-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2026
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-12-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Capital Alter Shares Subdivision
Category:Capital
Date:31-10-2024
Capital Allotment Shares
Category:Capital
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
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
Capital Allotment Shares
Category:Capital
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Resolution
Category:Resolution
Date:01-06-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:01-06-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:01-06-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:01-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Court Order
Category:Miscellaneous
Date:25-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-02-2023
Resolution
Category:Resolution
Date:14-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-11-2022
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
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Memorandum Articles
Category:Incorporation
Date:04-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2020
Capital Allotment Shares
Category:Capital
Date:24-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Capital Alter Shares Consolidation
Category:Capital
Date:05-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2020
Capital Allotment Shares
Category:Capital
Date:15-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-02-2020
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:19-02-2020
Legacy
Category:Capital
Date:19-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:17-02-2020
Resolution
Category:Resolution
Date:03-02-2020
Auditors Resignation Company
Category:Auditors
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2019
Memorandum Articles
Category:Incorporation
Date:15-10-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-02-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date10/09/2026
Latest Accounts31/12/2025
Trading Addresses
2 Kingdom Street, London, W26JGRegistered
Studio 2, Site Office, Kingdom Street, London, W26BD
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Contact
2 Kingdom Street, London, W26JG