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Companies House/Elstead/Company profile

DESIGN HIVE LIMITED

Active
04566184·incorporated 2002-10-17

DESIGN HIVE LIMITED is an active UK private limited company, incorporated on 17 October 2002 at Companies House (number 04566184; OpenRegistry canonical ID GB-04566184-design-hive-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 46 active companies registered in Elstead, Surrey (postcode GU8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-17
Registered Address
SUITE 2, FIRST FLOOR, ASH HOUSE, TANSHIRE PARK, SHACKLEFORD ROAD, ELSTEAD, SURREY, GU8 6LB, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DESIGN HIVE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-12. Next confirmation statement due 2027-03-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DESIGN HIVE LIMITED has 2 persons with significant control on file:

  • Mr Philip Llewelyn Wareham born 1974 resident in England, British national. Notified 2025-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Stephanie Wareham born 1973 resident in England, British national. Notified 2025-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Richard Huxford born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sarah Alexandra Huxford born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Elstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04566184.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.