Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
HIVE MEDIA CONTROL LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex RH13 6QE
- Classification (SIC)
- Manufacture of computers and peripheral equipment (26.20 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/08/2026View PDF (1 pages)
Termination of appointment of Jan Markus Jahn as a director on 2026-08-17
- 27/08/2026View PDF (2 pages)
Appointment of Yosuke Adachi as a director on 2026-08-17
- 19/08/2026View PDF (2 pages)
Appointment of Mr David Alan Green as a director on 2026-08-17
- 10/06/2026View PDF (16 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 88 days
Confirmation statement
Confirms the registry record is up to date
15/12/2026Filing deadline
Last statement 01/12/2025Due 15/12/2026
- Next statement date
- 01/12/2026
- Last statement dated
- 01/12/2025
Financial performance
The latest figures HIVE MEDIA CONTROL LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.15M2025
118.92%vs 20242024: £524.60K
Total Assets
£1.40M2025
107.19%vs 20242024: £677.35K
Cash in Bank
£268.03K2025
81.53%vs 20242024: £147.66K
Total Liabilities
£172.27K2025
134.50%vs 20242024: £73.46K
Employees
62025
+1vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 107.19% on 2024. See the full financial analysis for HIVE MEDIA CONTROL LTD.
The full financial record
Four ways through HIVE MEDIA CONTROL LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +61.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 6 | +1 |
| 2024 | 5 | +2 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count increased from 3 in 2021 to 6 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/05/2017–11/05/2026 | 2 | |
| Director | 03/05/2017–11/05/2026 | 14 | |
| Director | 17/08/2026–Present | 14 | |
| Director | 03/05/2017–29/07/2026 | 13 | |
| Director | 29/01/2024–11/05/2026 | 28 | |
| Director | 17/08/2026–Present | 4 | |
| Director | 11/05/2026–17/08/2026 | 1 | |
| Director | 11/05/2026–Present | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/12/2023–11/09/2024 | 0 | |
| 03/05/2017–Present | 0 | |
| 03/05/2017–11/09/2024 | 0 | |
| 03/05/2017–03/05/2017 | 0 | |
| 22/11/2022–Present | 0 | |
| 22/11/2022–14/12/2023 | 0 | |
| 12/12/2023–Present | 0 | |
| 12/12/2023–11/09/2024 | 0 | |
| 12/12/2023–Present | 0 | |
| 03/05/2017–22/11/2022 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 46
- Since 12/12/2022
- Last 12 months
- 9
- +2 vs the year before
- Most recent filing
- 27/08/2026
- 1 month ago
What changed in the last year
- Officer changes (6)Latest 27/08/2026
- Accounts filedLatest 19/12/2025
- Confirmation statementLatest 18/12/2025
Filing timeline
- 27/08/2026View PDF (1 pages)
Termination of appointment of Jan Markus Jahn as a director on 2026-08-17
- 27/08/2026View PDF (2 pages)
Appointment of Yosuke Adachi as a director on 2026-08-17
- 19/08/2026View PDF (2 pages)
Appointment of Mr David Alan Green as a director on 2026-08-17
- 10/06/2026View PDF (16 pages)
Memorandum and Articles of Association
- 14/05/2026View PDF (2 pages)
Withdrawal of a person with significant control statement on 2026-05-14
- 14/05/2026View PDF (2 pages)
Notification of Panasonic Holdings Corporation as a person with significant control on 2026-05-11
- 19/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 18/12/2025View PDF (5 pages)
Confirmation statement made on 2025-12-01 with updates
- 25/11/2025View PDF (2 pages)
Director's details changed for Mr Sam George Harrison Iii on 2025-11-25
- 11/04/2025View PDF (2 pages)
Director's details changed for Mr Mark Peter Calvert on 2025-04-01
- 20/01/2025View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-01-15
- 10/01/2025View PDF (1 pages)
Resolutions
Showing 12 of 46 filings
See when the next accounts and confirmation statement are due
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About HIVE MEDIA CONTROL LTD
A short description of the company, written from its Companies House record.
HIVE MEDIA CONTROL LTD is a private limited company registered in the United Kingdom, based in Unit 2 Riverside House, Sedgwick Lane, Horsham, West Sussex RH13 6QE. Companies House classifies its business as Manufacture of computers and peripheral equipment. It has been on the register for 9 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.15M and 6 employees.
HIVE MEDIA CONTROL LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records HIVE MEDIA CONTROL LTD under one registered business activity: Manufacture of computers and peripheral equipment (26.20 - SIC 2007).
HIVE MEDIA CONTROL LTD is recorded as active on the Companies House register, and has been on it since 03/05/2017.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.15M, total assets of £1.40M, cash in bank of £268.03K and total liabilities of £172.27K.
The most recent document on the record is dated 27/08/2026: Termination of appointment of Jan Markus Jahn as a director on 2026-08-17, 1 month ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 15/12/2026.
Companies House lists 8 officers (3 currently in post) and 10 people with significant control (4 current).