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De Havilland Information Services Limited

De Havilland Information Services Limited is an active company incorporated on 19 November 2012 with the registered office located in London, Greater London. De Havilland Information Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08297488
Private limited company
Age
12 years
Incorporated 19 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 St. Thomas Street
London
SE1 9RS
United Kingdom
Address changed on 23 Apr 2025 (6 months ago)
Previous address was 154-160 Fleet Street London EC4A 2DQ England
Telephone
02030333870
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Ceo • British • Lives in UK • Born in Jul 1980
BG Bidco 5 Limited
PSC
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Helio Midco Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
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Helio Lower Midco Limited
Andrew David Himsley and Mark Richard Hine are mutual people.
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Forefront Advisers Limited
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Helio Intelligence Holdings Limited
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Mark Richard Hine is a mutual person.
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Newsdirect (UK) Ltd
Mark Richard Hine is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£618K
Increased by £134K (+28%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 3 (-7%)
Total Assets
£10.84M
Increased by £1.69M (+19%)
Total Liabilities
-£5.22M
Increased by £641K (+14%)
Net Assets
£5.63M
Increased by £1.05M (+23%)
Debt Ratio (%)
48%
Decreased by 1.9% (-4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Bg Bidco 5 Limited (PSC) Details Changed
6 Months Ago on 23 Apr 2025
Registered Address Changed
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Mr Mark Richard Hine Appointed
2 Years 1 Month Ago on 27 Sep 2023
Stella Mary Donoghue Resigned
2 Years 3 Months Ago on 4 Aug 2023
Inspection Address Changed
2 Years 3 Months Ago on 18 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 13 Jun 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 30 Apr 2025
Registered office address changed from 154-160 Fleet Street London EC4A 2DQ England to 20 st. Thomas Street London SE1 9RS on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Bg Bidco 5 Limited as a person with significant control on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 4 Apr 2024
Appointment of Mr Mark Richard Hine as a director on 27 September 2023
Submitted on 11 Oct 2023
Termination of appointment of Stella Mary Donoghue as a director on 4 August 2023
Submitted on 11 Oct 2023
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW
Submitted on 18 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jun 2023
Repayment History
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