HIVE MEDIA CONTROL LTD

10752781
Active Horsham

Manufacture of computers and peripheral equipment

6 employees website.com
Creative, media and publishing Manufacture of computers and peripheral equipment
H

HIVE MEDIA CONTROL LTD

10752781

Manufacture of computers and peripheral equipment

Founded 3 May 2017 Active Horsham, England 6 employees website.com
Creative, media and publishing Manufacture of computers and peripheral equipment
Accounts Due 31 Dec 2026 5 months remaining
Confirmation
Net assets £1M £624K 2024 year on year
Total assets £1M £723K 2024 year on year
Total Liabilities £172K £99K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 2 Riverside House Sedgwick Lane Horsham West Sussex RH13 6QE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIVE MEDIA CONTROL LTD (10752781), an active creative, media and publishing company based in Horsham, England. Incorporated 3 May 2017. Manufacture of computers and peripheral equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£268.03k

Increased by £120.38k (+82%)

Net Assets

£1.15M

Increased by £623.84k (+119%)

Total Liabilities

£172.26k

Increased by £98.81k (+135%)

Turnover

N/A

Employees

6

Increased by 1 (+20%)

Debt Ratio

13%

Increased by 1 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 17,757 Shares £2.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 May 20262,201£725k£329.396
15 Jan 20251,111£200k£200k
13 Sept 20244,444£800k£800k
31 Jan 202410,001£625k£62.5

Officers

Officers

1 active 2 resigned
Status
Mark Peter CalvertDirectorBritishEngland483 May 2017Active

Shareholders

Shareholders (11)

Harrison Digital Media Inc
22.0%
10,000
Mark P Calvert Ltd
22.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 6 Ceased

Panasonic Holdings Corporation

Unknown

Active
Notified 11 May 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Green Shift Technologies Ltd

Ceased 11 Sept 2024

Ceased

Mark P Calvert Ltd

Ceased 11 Sept 2024

Ceased

Sam George Harrison Iii

Ceased 11 Sept 2024

Ceased
Ceased

Calvert & Green Ltd

Ceased 14 Dec 2023

Ceased

Harrison Digital Media Inc

Ceased 3 May 2017

Ceased

Group Structure

Group Structure

HIVE MEDIA CONTROL LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2026OfficersAppointment of Mr Yojiro Matsubara as director
17 Jun 2026ResolutionResolutions
10 Jun 2026IncorporationMemorandum Articles
10 Jun 2026IncorporationMemorandum Articles
14 May 2026Persons With Significant ControlPanasonic Holdings Corporation notified as a person with significant control
24 Jun 2026 Officers

Appointment of Mr Yojiro Matsubara as director

17 Jun 2026 Resolution

Resolutions

10 Jun 2026 Incorporation

Memorandum Articles

10 Jun 2026 Incorporation

Memorandum Articles

14 May 2026 Persons With Significant Control

Panasonic Holdings Corporation notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Mr Yojiro Matsubara as director

1 weeks ago on 24 Jun 2026

Resolutions

2 weeks ago on 17 Jun 2026

Memorandum Articles

3 weeks ago on 10 Jun 2026

Memorandum Articles

3 weeks ago on 10 Jun 2026

Panasonic Holdings Corporation notified as a person with significant control

1 months ago on 14 May 2026