Introduction
Watch Company
D
DIGITAL HIVE LIMITED
DIGITAL HIVE LIMITED is an active company incorporated on 8 January 2015 with the registered office located in Macclesfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. DIGITAL HIVE LIMITED was registered 11 years ago.(SIC: 68209)
Status
active
Active since 11 years ago
Company No
09378558
LTD Company
Age
11 Years
Incorporated 8 January 2015
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 5 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
3rd Floor George Street House George Street Macclesfield, SK11 6HS,
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HIRSCH, Volker
ActiveGeorge Street House, MacclesfieldSK11 6HS
Born August 1968
Director
Appointed 08 Jan 2015
HIRSCH, Volker
George Street House, MacclesfieldSK11 6HS
Born August 1968
Director
08 Jan 2015
Active
SCOTT, Peter
ActiveGeorge Street House, MacclesfieldSK11 6HS
Born April 1969
Director
Appointed 08 Jan 2015
SCOTT, Peter
George Street House, MacclesfieldSK11 6HS
Born April 1969
Director
08 Jan 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Volker Hirsch
ActiveRyles Park Road, MacclesfieldSK11 8AH
Born August 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Volker Hirsch
Ryles Park Road, MacclesfieldSK11 8AH
Born August 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Mr Peter Scott
ActiveHillcrest Road, BollingtonSK10 5DR
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Peter Scott
Hillcrest Road, BollingtonSK10 5DR
Born April 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
28
Description
Type
Date Filed
Document
17 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
23 January 2020