Hyve Uk Events Limited

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Hyve Uk Events Limited

07925964•Private Limited With Share Capital

2 Kingdom Street, London, W26JG
Website02077284653

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Incorporated

26/01/2012

Company Age

14 years

Directors

3

Employees

47

SIC Code

82301

Risk

low risk

Company Overview

Registration, classification & business activity

Hyve Uk Events Limited (07925964) is a private limited with share capital incorporated on 26/01/2012 (14 years old) and registered in london, W26JG. The company operates under SIC code 82301 and is classified as Small.

Private Limited With Share Capital
SIC: 82301
Small
Incorporated 26/01/2012
W26JG
47 employees

Financial Overview

Total Assets

£56.75M

Liabilities

£57.37M

Net Assets

£-615.0K

Turnover

£51.30M

Cash

£0

Key Metrics

47

Employees

3

Directors

1

Shareholders

2

CCJs

Board of Directors

3
W
william david hudson
director
J
james richard warsop
director
R
robert william edward chillman
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2026
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
Resolution
Category:Resolution
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-10-2024
Legacy
Category:Accounts
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Legacy
Category:Other
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
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
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-11-2022
Termination Secretary Company With Name Termination 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 Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-09-2022
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2022
Notification 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:04-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2019
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:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2018
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-02-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:17-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2014

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

The Prow 1 Wilder Walk, London, W1B5AP
2 Kingdom Street, London, W26JGRegistered

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Contact

02077284653
ascential.com
2 Kingdom Street, London, W26JG