HYVE ENTERPRISES LTD

Active London

Activities of other holding companies n.e.c.

0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
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HYVE ENTERPRISES LTD

Activities of other holding companies n.e.c.

Founded 6 Apr 2022 Active London, United Kingdom 0 employees website.com
Lifestyle and entertainment Activities of other holding companies n.e.c.
Accounts Submitted 9 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £573M £93M 2024 year on year
Total assets £683M £184M 2024 year on year
Total Liabilities £110M £91M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2 Kingdom Street London W2 6JG United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HYVE ENTERPRISES LTD (14028707), an active lifestyle and entertainment company based in London, United Kingdom. Incorporated 6 Apr 2022. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£6.53M

Increased by £6.46M (+8844%)

Net Assets

£572.85M

Increased by £92.69M (+19%)

Total Liabilities

£110.42M

Increased by £90.84M (+464%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 12 (+300%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 301 Shares £255.48m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2025100£18.52m£185k
16 Sept 2024100£97.31m£973k
31 May 2023100£127.22m£1.27m
31 Oct 20221£12.42m£12.42m

Officers

Officers

1 active 2 resigned
Status
Warsop, James RichardDirectorBritishEngland386 Apr 2022Active

Shareholders

Shareholders (1)

Hyve Holdings Limited
100.0%
302

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hyve Holdings Ltd

United Kingdom

Active
Notified 6 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HERON UK TOPCO LIMITED united kingdom
HERON UK MIDCO LIMITED united kingdom
HERON UK FINCO LIMITED united kingdom
HERON UK BIDCO LIMITED united kingdom
HYVE GROUP LIMITED united kingdom
HYVE HOLDINGS LIMITED united kingdom
HYVE ENTERPRISES LTD Current Company
HYVE US LIMITED united kingdom
HYVE ENTERPRISES 2 LTD united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-05 with updates
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts made up to 2024-12-31
9 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
9 Oct 2025AccountsAnnual accounts filed
6 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-05 with updates

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

9 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 Oct 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-05 with updates

2 weeks ago on 6 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 9 Oct 2025

Annual accounts filed

6 months ago on 9 Oct 2025