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D-Hive Limited

06982953

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNITS 3 & 4, STRETTON BUSINESS PARK 2 BRUNEL DRIVE, BURTON-ON-TRENT, DE13 0BY
Incorporated 06/08/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

52103
52103
52290
Other transportation support activities
81100
Combined facilities support activities
86900
Other human health activities

Officers

Mr Stephen Mark Jarratt

director · Since 15/02/2017

NON-EXECUTIVE DIRECTOR OF AN NHS FOUNDAT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mrs Wendy Chamberlain

secretary · Since 01/04/2020

Mr Darren Edgar Riley

director · Since 01/07/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Mr Nicholas James Chambers

director · Since 09/01/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Matthew Thomas William Turner

director · Since 09/01/2023

BUSINESS SERVICES DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

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

Trust Hq, Level 5, Royal Derby Hospital, Uttoxeter Road, Derby, DE22 3NE

Reg: - · England & Wales · Trust

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST

Created 31/03/2019Registered 04/04/2019Satisfied 23/04/2021
Charge
satisfied

UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST

Created 31/03/2019Registered 04/04/2019Satisfied 23/04/2021
Charge
satisfied

UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST

Created 31/03/2019Registered 04/04/2019Satisfied 23/04/2021
Charge
satisfied

UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST

Created 31/03/2019Registered 04/04/2019Satisfied 23/04/2021
Charge
satisfied

UNIVERSITY HOSPITALS OF DERBY AND BURTON NHS FOUNDATION TRUST

Created 31/03/2019Registered 04/04/2019Satisfied 12/03/2021