DE-HAVILLAND HOLDINGS LTD

Key Data

Status

Active

Company No.

11106735

Incorporation date

12/12/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2017)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

19/12/2025

Confirmation statement made on 2025-12-11 with no updates

View PDF (3 pages)

26/06/2025

Registered office address changed from 15/17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF England to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on 2025-06-26

View PDF (1 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

16/01/2024

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

27/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

17/08/2022

Certificate of change of name

View PDF (3 pages)

15/08/2022

Certificate of change of name

View PDF (3 pages)

17/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

07/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

03/11/2021

Register inspection address has been changed to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Herfordshire WD6 4PJ

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/02/2021

Confirmation statement made on 2020-12-11 with updates

View PDF (5 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-01-01

View PDF (3 pages)

13/02/2020

Statement of capital following an allotment of shares on 2020-01-02

View PDF (3 pages)

23/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

12/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

10/09/2019

Previous accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

18/01/2019

Director's details changed for Ms Janet De-Havilland on 2018-12-20

View PDF (2 pages)

21/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

21/12/2018

Change of details for Ms Janet De-Havilland as a person with significant control on 2018-12-03

View PDF (2 pages)

20/12/2018

Registered office address changed from 15/ 17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF England to 15/17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF on 2018-12-20

View PDF (1 pages)

20/12/2018

Change of details for Ms Janet De-Havilland as a person with significant control on 2018-12-20

View PDF (2 pages)

20/12/2018

Change of details for Ms Janet De-Havilland as a person with significant control on 2018-12-03

View PDF (2 pages)

20/12/2018

Director's details changed for Ms Janet De-Havilland on 2018-12-03

View PDF (2 pages)

13/12/2018

Registered office address changed from 3 Royal Crescent Ruislip HA4 0PJ England to 15/ 17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF on 2018-12-13

View PDF (1 pages)

12/12/2017

Incorporation

View PDF (27 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DE-HAVILLAND HOLDINGS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
7.29K
-
0.00
74.91K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De-Havilland, Janet	Director	12/12/2017 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About DE-HAVILLAND HOLDINGS LTD

DE-HAVILLAND HOLDINGS LTD is an(a) Active company incorporated on 12/12/2017 with the registered office located at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE-HAVILLAND HOLDINGS LTD?

DE-HAVILLAND HOLDINGS LTD is currently Active. It was registered on 12/12/2017 .

Where is DE-HAVILLAND HOLDINGS LTD located?

DE-HAVILLAND HOLDINGS LTD is registered at C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ.

What does DE-HAVILLAND HOLDINGS LTD do?

DE-HAVILLAND HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DE-HAVILLAND HOLDINGS LTD?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.