DL

D-HIVE LIMITED

Active

Company number 06982953

Burton-On-Trent, England · Incorporated 6 August 2009

Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-On-Trent, DE13 0BY, England

Last updated on 20 August 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Other transportation support activities · SIC 52290

Combined facilities support activities · SIC 81100

Other human health activities · SIC 86900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2020

Company history

Previous company names

CASTLEGATE 571 LIMITED · 6 August 2009 – 23 October 2009

INTERCARE HEALTH LIMITED · 23 October 2009 – 13 March 2016

Company overview

D-Hive Limited is an active private limited company incorporated on 6 August 2009 and registered in England and Wales. Its registered office is at Units 3 & 4, Stretton Business Park, 2 Brunel Drive, Stretton, Burton-on-Trent, DE13 0BY.

The company is wholly owned and controlled by University Hospitals of Derby & Burton NHS Foundation Trust, which holds 75-100% of the shares and voting rights as a trust. It is currently directed by Darren Edgar Riley (appointed July 2020) and Matthew Thomas William Turner (appointed January 2023), with Wendy Chamberlain acting as company secretary since April 2020.

Its principal activities fall within SIC codes 52103 (operation of warehousing and storage facilities for land transport), 52290 (other transportation support activities), 81100 (combined facilities support activities) and 86900 (other human health activities).

The most recent full accounts, made up to 31 March 2026, were filed on 4 August 2026. The latest confirmation statement, with no updates, was filed on 27 November 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
University Hospitals Of Derby & Burton Nhs Foundation Trust
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 April 2016

Funding

4 funding rounds
30 March 2020
Shares allotted · 0 shares allotted
—
5 March 2019
Shares allotted · 0 shares allotted
—
16 March 2017
Shares allotted · 0 shares allotted
—
19 August 2010
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2025 View
Accounts With Accounts Type Full
Accounts
15 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2024 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2024 View
Accounts With Accounts Type Full
Accounts
9 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Accounts With Accounts Type Full
Accounts
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 March 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 March 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 March 2021 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
12 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2021 View
Second Filing Capital Allotment Shares
Capital
9 March 2021 View
Accounts With Accounts Type Full
Accounts
22 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2020 View
Appoint Person Director Company With Name Date
Officers
6 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2020 View
Termination Director Company With Name Termination Date
Officers
22 June 2020 View
Capital Allotment Shares
Capital
8 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 April 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2020 View
Legacy
Accounts
16 December 2019 View
Legacy
Other
16 December 2019 View
Legacy
Other
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2019 View
Capital Allotment Shares
Capital
19 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Accounts
11 December 2018 View
Legacy
Other
11 December 2018 View
Legacy
Other
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2018 View
Accounts With Accounts Type Small
Accounts
16 March 2018 View
Legacy
Miscellaneous
6 February 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
19 December 2017 View
Legacy
Return
11 October 2017 View
Capital Allotment Shares
Capital
13 April 2017 View
Legacy
Miscellaneous
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
16 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Legacy
Return
31 October 2016 View
Resolution
Resolution
6 April 2016 View
Capital Name Of Class Of Shares
Capital
6 April 2016 View
Certificate Change Of Name Company
Change Of Name
13 March 2016 View
Change Of Name Notice
Change Of Name
13 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Appoint Person Director Company With Name
Officers
13 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Appoint Corporate Secretary Company With Name
Officers
8 October 2013 View
Termination Secretary Company With Name
Officers
8 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Change Sail Address Company
Address
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Termination Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
20 September 2011 View
Accounts With Accounts Type Dormant
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Resolution
Resolution
6 September 2010 View
Capital Allotment Shares
Capital
6 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
6 September 2010 View
Appoint Person Secretary Company With Name
Officers
23 October 2009 View
Certificate Change Of Name Company
Change Of Name
23 October 2009 View
Resolution
Resolution
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Termination Director Company With Name
Officers
23 October 2009 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Incorporation Company
Incorporation
6 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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