D-Hive Limited

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D-hive Limited

06982953•Private Limited With Share Capital

Units 3 & 4, Stretton Business P, Brunel Drive, Burton-On-Trent, DE130BY
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Incorporated

06/08/2009

Company Age

16 years

Directors

5

Employees

92

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

D-hive Limited (06982953) is a private limited with share capital incorporated on 06/08/2009 (16 years old) and registered in burton-on-trent, DE130BY. The company operates under SIC code 52103 and is classified as Medium.

D-hive is a subsidiary of university hospitals of derby and burton nhs foundation trust.

Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 06/08/2009
DE130BY
92 employees

Financial Overview

Total Assets

£46.98M

Liabilities

£4.54M

Net Assets

£42.44M

Turnover

£12.03M

Cash

£13.38M

Key Metrics

92

Employees

5

Directors

3

Shareholders

Board of Directors

4
D
darren edgar riley
director
S
stephen mark jarratt
director
M
matthew thomas william turner
director
N
nicholas james chambers
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-03-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-03-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-03-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:12-03-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:09-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2020
Capital Allotment Shares
Category:Capital
Date:08-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2020
Legacy
Category:Accounts
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Legacy
Category:Other
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:19-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2018
Legacy
Category:Accounts
Date:11-12-2018
Legacy
Category:Other
Date:11-12-2018
Legacy
Category:Other
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2018
Legacy
Category:Miscellaneous
Date:06-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2017
Legacy
Category:Return
Date:11-10-2017
Capital Allotment Shares
Category:Capital
Date:13-04-2017
Legacy
Category:Miscellaneous
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2016
Legacy
Category:Return
Date:31-10-2016
Resolution
Category:Resolution
Date:06-04-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2016
Change Of Name Notice
Category:Change Of Name
Date:13-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:08-10-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2013
Change Sail Address Company
Category:Address
Date:08-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Termination Director Company With Name
Category:Officers
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Resolution
Category:Resolution
Date:06-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:23-10-2009
Resolution
Category:Resolution
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-10-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025

Trading Addresses

Units 3 & 4, Stretton Business P, Brunel Drive, Burton-On-Trent, De13 0By, DE130BYRegistered

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Contact

admin@intercare-health.comcomplaints@intercare-health.cominfo@intercare-health.com
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Units 3 & 4, Stretton Business P, Brunel Drive, Burton-On-Trent, DE130BY