D-HIVE LIMITED

Key Data

Status

Active

Company No.

06982953

Incorporation date

06/08/2009

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2009)

27/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

15/08/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

14/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (4 pages)

03/09/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

03/09/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2023-03-31

View PDF (24 pages)

31/07/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

20/01/2023

Appointment of Mr Matthew Thomas William Turner as a director on 2023-01-09

View PDF (2 pages)

20/01/2023

Appointment of Mr Nicholas James Chambers as a director on 2023-01-09

View PDF (2 pages)

20/09/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

04/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

04/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

12/07/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

23/04/2021

Satisfaction of charge 069829530002 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 069829530003 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 069829530004 in full

View PDF (1 pages)

23/04/2021

Satisfaction of charge 069829530001 in full

View PDF (1 pages)

12/03/2021

Satisfaction of charge 069829530005 in full

View PDF (1 pages)

12/03/2021

All of the property or undertaking has been released and no longer forms part of charge 069829530001

View PDF (1 pages)

12/03/2021

All of the property or undertaking has been released and no longer forms part of charge 069829530002

View PDF (1 pages)

12/03/2021

All of the property or undertaking has been released and no longer forms part of charge 069829530004

View PDF (1 pages)

12/03/2021

All of the property or undertaking has been released and no longer forms part of charge 069829530003

View PDF (1 pages)

09/03/2021

Second filing of a statement of capital following an allotment of shares on 2020-03-30

View PDF (7 pages)

22/02/2021

Full accounts made up to 2020-03-30

View PDF (25 pages)

12/11/2020

Current accounting period extended from 2021-03-30 to 2021-03-31

View PDF (1 pages)

06/10/2020

Termination of appointment of Kevin Downs as a director on 2020-09-30

View PDF (1 pages)

17/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

06/07/2020

Appointment of Mr Darren Edgar Riley as a director on 2020-07-01

View PDF (2 pages)

22/06/2020

Registered office address changed from Trust Headquarters Level 5 Royal Derby Hospitals Uttoxeter Road Derby Derbyshire DE22 3NE to Units 3 & 4, Stretton Business Park 2 Brunel Drive Stretton Burton-on-Trent DE13 0BY on 2020-06-22

View PDF (1 pages)

22/06/2020

Termination of appointment of Scott Paul Jarvis as a director on 2020-05-31

View PDF (1 pages)

08/04/2020

Statement of capital following an allotment of shares on 2020-03-30

View PDF (4 pages)

02/04/2020

Appointment of Mrs Wendy Chamberlain as a secretary on 2020-04-01

View PDF (2 pages)

02/04/2020

Termination of appointment of Castlegate Lambourne Limited as a secretary on 2020-03-31

View PDF (1 pages)

05/01/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (23 pages)

16/12/2019

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (269 pages)

16/12/2019

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

16/12/2019

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

16/10/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (4 pages)

04/04/2019

Registration of charge 069829530001, created on 2019-03-31

View PDF (23 pages)

04/04/2019

Registration of charge 069829530002, created on 2019-03-31

View PDF (23 pages)

04/04/2019

Registration of charge 069829530003, created on 2019-03-31

View PDF (23 pages)

04/04/2019

Registration of charge 069829530004, created on 2019-03-31

View PDF (23 pages)

04/04/2019

Registration of charge 069829530005, created on 2019-03-31

View PDF (23 pages)

19/03/2019

Statement of capital following an allotment of shares on 2019-03-05

View PDF (4 pages)

11/12/2018

Audit exemption subsidiary accounts made up to 2018-03-30

View PDF (20 pages)

11/12/2018

Consolidated accounts of parent company for subsidiary company period ending 30/03/18

View PDF (241 pages)

11/12/2018

Audit exemption statement of guarantee by parent company for period ending 30/03/18

View PDF (3 pages)

11/12/2018

Notice of agreement to exemption from audit of accounts for period ending 30/03/18

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-01 with updates

View PDF (4 pages)

09/10/2018

Change of details for Derby Teaching Hospitals Nhs Foundation Trust as a person with significant control on 2018-07-01

View PDF (2 pages)

16/03/2018

Accounts for a small company made up to 2017-03-30

View PDF (11 pages)

06/02/2018

Second filing of Confirmation Statement dated 01/10/2017

View PDF (5 pages)

19/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

11/10/2017

01/10/17 Statement of Capital gbp 100

View PDF (6 pages)

13/04/2017

Statement of capital following an allotment of shares on 2017-03-16

View PDF (4 pages)

03/04/2017

Second filing of Confirmation Statement dated 01/10/2016

View PDF (6 pages)

16/02/2017

Appointment of Mr Stephen Jarratt as a director on 2017-02-15

View PDF (2 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

31/10/2016

01/10/16 Statement of Capital gbp 96

View PDF (6 pages)

06/04/2016

Resolutions

View PDF (13 pages)

06/04/2016

Change of share class name or designation

View PDF (2 pages)

13/03/2016

Certificate of change of name

View PDF (2 pages)

13/03/2016

Change of name notice

View PDF (2 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

29/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (6 pages)

08/09/2015

Appointment of Mr Kevin Downs as a director on 2015-08-17

View PDF (3 pages)

08/09/2015

Termination of appointment of Mark Nicholas Killin Browne as a director on 2015-08-17

View PDF (2 pages)

08/09/2015

Termination of appointment of Stuart Anthony Holloway as a director on 2015-08-17

View PDF (2 pages)

08/09/2015

Termination of appointment of Mussaddaq Iqbal as a director on 2015-08-17

View PDF (2 pages)

08/09/2015

Termination of appointment of Paromita King as a director on 2015-08-17

View PDF (2 pages)

08/09/2015

Termination of appointment of Helen Scott-South as a director on 2015-08-17

View PDF (2 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (9 pages)

13/02/2014

Appointment of Helen Scott-South as a director

View PDF (3 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (18 pages)

08/10/2013

Appointment of Castlegate Lambourne Limited as a secretary

View PDF (4 pages)

08/10/2013

Termination of appointment of Alan Lambourne as a secretary

View PDF (2 pages)

08/10/2013

Termination of appointment of Lamorna Prescott as a director

View PDF (2 pages)

08/10/2013

Register inspection address has been changed

View PDF (2 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/09/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (18 pages)

18/01/2012

Appointment of Dr Paromita King as a director

View PDF (2 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/12/2011

Termination of appointment of Garry Tan as a director

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (18 pages)

20/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-09-03

View PDF (20 pages)

18/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

01/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (18 pages)

06/09/2010

Resolutions

View PDF (23 pages)

06/09/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (4 pages)

06/09/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/10/2009

Certificate of change of name

View PDF (3 pages)

23/10/2009

Resolutions

View PDF (1 pages)

23/10/2009

Appointment of Lamorna Dianne Prescott as a director

View PDF (3 pages)

23/10/2009

Appointment of Dr Garry Tan as a director

View PDF (3 pages)

23/10/2009

Appointment of Scott Paul Jarvis as a director

View PDF (3 pages)

23/10/2009

Appointment of Dr Stuart Anthony Holloway as a director

View PDF (3 pages)

23/10/2009

Appointment of Dr Mussaddaq Iqbal as a director

View PDF (3 pages)

23/10/2009

Appointment of Dr Mark Nicholas Killin Browne as a director

View PDF (3 pages)

23/10/2009

Appointment of Alan Robert Lambourne as a secretary

View PDF (3 pages)

23/10/2009

Termination of appointment of Castlegate Directors Limited as a director

View PDF (2 pages)

23/10/2009

Termination of appointment of Gavin Cummings as a director

View PDF (2 pages)

23/10/2009

Current accounting period shortened from 2010-08-31 to 2010-03-31

View PDF (2 pages)

23/10/2009

Registered office address changed from Victoria Square House Victoria Square Birmingham B2 4BU on 2009-10-23

View PDF (1 pages)

06/08/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of D-HIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

14/11/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riley, Darren Edgar	Director	01/07/2020 - Present	6
Cummings, Gavin George	Director	06/08/2009 - 16/10/2009	150
Turner, Matthew Thomas William	Director	09/01/2023 - Present	2
Jarratt, Stephen Mark	Director	15/02/2017 - Present	-
Chambers, Nicholas James	Director	09/01/2023 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About D-HIVE LIMITED

D-HIVE LIMITED is an(a) Active company incorporated on 06/08/2009 with the registered office located at Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent DE13 0BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D-HIVE LIMITED?

D-HIVE LIMITED is currently Active. It was registered on 06/08/2009 .

Where is D-HIVE LIMITED located?

D-HIVE LIMITED is registered at Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent DE13 0BY.

What does D-HIVE LIMITED do?

D-HIVE LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for D-HIVE LIMITED?

The latest filing was on 27/11/2025: Confirmation statement made on 2025-11-14 with no updates.