Ltd Facts The UK company register, as filed

Register entry · No. 04566184

DESIGN HIVE LIMITED

Active Private Limited Company Incorporated 17 Oct 2002

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £36,610.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Trading history

    Incorporated 17 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 2, FIRST FLOOR, ASH HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, ENGLAND, GU8 6LB

    As filed with Companies House.

  2. Nature of business

    • 74100 specialised design activities

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. DESIGN HIVE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published — £36,610 3
31 Mar 2025 not published not published — £43,276 3
31 Mar 2024 not published not published — £90,774 3
31 Mar 2023 not published not published — £124,710 3
31 Mar 2022 not published not published — £141,707 3
31 Mar 2021 not published not published — £111,175 3

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Llewelyn Wareham Designer Director 31 Mar 2003 — February 1974 British · England
Stephanie Wareham Administrator Director 1 Nov 2025 — December 1973 British · England
Stephanie Wareham Secretary 1 Nov 2025 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Stephanie Wareham Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Nov 2025 — December 1973 British · England
Mr Philip Llewelyn Wareham Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 1 Nov 2025 — February 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is DESIGN HIVE LIMITED still trading?

The register shows DESIGN HIVE LIMITED as active.

What does DESIGN HIVE LIMITED do?

It files the industry code 74100 (specialised design activities).

When was DESIGN HIVE LIMITED set up?

It was incorporated on 17 October 2002.

When are DESIGN HIVE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is DESIGN HIVE LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs DESIGN HIVE LIMITED?

DESIGN HIVE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74100), active, set up around the same time. More in this industry →

  1. 04625348 TRIPTYCH DESIGN LIMITED Active Private Limited Company Inc. 24 Dec 2002 74100 · specialised design activities
  2. 04624579 ABSOLUTE PRODUCT DESIGN LIMITED Active Private Limited Company Inc. 23 Dec 2002 74100 · specialised design activities
  3. 04623882 RF DESIGN (UK) LIMITED Active Private Limited Company Inc. 23 Dec 2002 74100 · specialised design activities
  4. 04622160 ARA DESIGN (INTERNATIONAL) LIMITED Active Private Limited Company Inc. 19 Dec 2002 43290 · Other construction installation
  5. 04620577 KEVIN HARRIS PROMOTIONAL GRAPHICS LIMITED Active Private Limited Company Inc. 18 Dec 2002 74100 · specialised design activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House