DESIGN HIVE LIMITED

Key Data

Status

Active

Company No.

04566184

Incorporation date

17/10/2002

Size

Micro Entity

Classification

specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2002)

13/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

03/11/2025

Termination of appointment of Sarah Alexandra Huxford as a secretary on 2025-10-31

View PDF (1 pages)

03/11/2025

Termination of appointment of Richard Huxford as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Appointment of Mrs Stephanie Wareham as a director on 2025-11-01

View PDF (2 pages)

03/11/2025

Appointment of Mrs Stephanie Wareham as a secretary on 2025-11-01

View PDF (2 pages)

03/11/2025

Cessation of Sarah Alexandra Huxford as a person with significant control on 2025-10-31

View PDF (1 pages)

03/11/2025

Cessation of Richard Huxford as a person with significant control on 2025-10-31

View PDF (1 pages)

03/11/2025

Notification of Philip Llewelyn Wareham as a person with significant control on 2025-11-01

View PDF (2 pages)

03/11/2025

Notification of Stephanie Wareham as a person with significant control on 2025-11-01

View PDF (2 pages)

03/11/2025

Termination of appointment of Sarah Alexandra Huxford as a director on 2025-10-31

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Philip Llewelyn Wareham on 2025-11-01

View PDF (2 pages)

30/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

30/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

16/10/2025

Registered office address changed from 30 st. Georges Road Badshot Lea Farnham GU9 9LX England to Suite 2, First Floor, Ash House, Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 2025-10-16

View PDF (1 pages)

24/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

19/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

18/07/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

05/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

04/08/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

23/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

24/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

23/10/2018

Confirmation statement made on 2018-10-17 with no updates

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-17 with no updates

View PDF (3 pages)

20/07/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (7 pages)

06/10/2016

Registered office address changed from The Old Bakery 122 Upper Hale Road Farnham Surrey GU9 0JH to 30 st. Georges Road Badshot Lea Farnham GU9 9LX on 2016-10-06

View PDF (1 pages)

24/06/2016

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

View PDF (5 pages)

05/05/2016

Purchase of own shares.

View PDF (2 pages)

14/04/2016

Resolutions

View PDF (1 pages)

01/04/2016

Appointment of Mrs Sarah Alexandra Huxford as a secretary on 2016-03-23

View PDF (2 pages)

01/04/2016

Termination of appointment of Simon David Wagner as a director on 2016-03-23

View PDF (1 pages)

01/04/2016

Termination of appointment of Beryl Sylvia Wagner as a secretary on 2016-03-23

View PDF (1 pages)

12/12/2015

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

View PDF (6 pages)

23/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (8 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (8 pages)

07/08/2014

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

View PDF (6 pages)

16/07/2014

Termination of appointment of Beryl Sylvia Wagner as a director on 2014-06-30

View PDF (1 pages)

29/10/2013

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

View PDF (6 pages)

17/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (9 pages)

19/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (9 pages)

24/07/2012

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

View PDF (6 pages)

19/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (9 pages)

29/06/2011

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

View PDF (6 pages)

19/10/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (9 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

16/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (8 pages)

20/10/2009

Director's details changed for Beryl Sylvia Wagner on 2009-10-17

View PDF (2 pages)

20/10/2009

Director's details changed for Mr Philip Llewelyn Wareham on 2009-10-17

View PDF (2 pages)

20/10/2009

Director's details changed for Simon David Wagner on 2009-10-17

View PDF (2 pages)

20/10/2009

Director's details changed for Richard Huxford on 2009-10-17

View PDF (2 pages)

20/10/2009

Director's details changed for Sarah Alexandra Huxford on 2009-10-17

View PDF (2 pages)

22/10/2008

Return made up to 17/10/08; full list of members

View PDF (5 pages)

22/10/2008

Director's change of particulars / philip wareham / 31/08/2006

View PDF (2 pages)

11/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

05/11/2007

Return made up to 17/10/07; no change of members

View PDF (8 pages)

22/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

02/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

01/11/2006

Return made up to 17/10/06; full list of members

View PDF (9 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Registered office changed on 29/06/06 from: kiln house studios badshot farm lane, badshot lea farnham surrey GU9 9HY

View PDF (1 pages)

07/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2006

Director's particulars changed

View PDF (2 pages)

01/11/2005

Return made up to 17/10/05; full list of members

View PDF (9 pages)

07/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

25/10/2004

Return made up to 17/10/04; full list of members

View PDF (9 pages)

07/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

29/10/2003

Return made up to 17/10/03; full list of members

View PDF (9 pages)

11/06/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

11/06/2003

Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New director appointed

View PDF (2 pages)

30/01/2003

Registered office changed on 30/01/03 from: units 4-5 kiln house studios badshot farm lane, badshot farnham surrey GU9 9HY

View PDF (1 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
141.71K
-
0.00
-
-

2023
3
124.71K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Huxford, Richard	Director	17/10/2002 - 31/10/2025	-
Huxford, Sarah Alexandra	Director	31/03/2003 - 31/10/2025	-
Mr Philip Llewelyn Wareham	Director	31/03/2003 - Present	2
Huxford, Sarah Alexandra	Secretary	23/03/2016 - 31/10/2025	-
Mrs Stephanie Wareham	Director	01/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About DESIGN HIVE LIMITED

DESIGN HIVE LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at Suite 2, First Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey GU8 6LB. There are currently 3 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 DESIGN HIVE LIMITED?

DESIGN HIVE LIMITED is currently Active. It was registered on 17/10/2002 .

Where is DESIGN HIVE LIMITED located?

DESIGN HIVE LIMITED is registered at Suite 2, First Floor, Ash House, Tanshire Park, Shackleford Road, Elstead, Surrey GU8 6LB.

What does DESIGN HIVE LIMITED do?

DESIGN HIVE LIMITED operates in the specialised design activities (74.10 - SIC 2007) sector.

What is the latest filing for DESIGN HIVE LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-12 with updates.