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De-Havilland Holdings Ltd

De-Havilland Holdings Ltd is an active company incorporated on 12 December 2017 with the registered office located in Borehamwood, Hertfordshire. De-Havilland Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11106735
Private limited company
Age
7 years
Incorporated 12 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Sobell Rhodes Llp The Kinetic Centre
Theobald Street
Elstree, Borehamwood
Hertfordshire
WD6 4PJ
United Kingdom
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 15/17 High Oak Business Centre Gentlemensfield Westmill Road Ware Herts SG12 0EF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Feb 1962 • Ceo
Shareholders, PSCs & Group Structure
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Mutual Companies
No Nonsense HR Ltd
Janet De-Havilland is a mutual person.
Active
Pendragon Global Ltd
Janet De-Havilland is a mutual person.
Active
11108929 Ltd
Janet De-Havilland is a mutual person.
Active
Cirrus Consultants Ltd
Janet De-Havilland is a mutual person.
Active
Pendragon Operations Ltd
Janet De-Havilland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£26.73K
Decreased by £48.18K (-64%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£286.06K
Decreased by £303.9K (-52%)
Total Liabilities
-£275.67K
Decreased by £307K (-53%)
Net Assets
£10.39K
Increased by £3.1K (+43%)
Debt Ratio (%)
96%
Decreased by 2.4% (-2%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 27 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jan 2022
Full Accounts Submitted
3 Years Ago on 7 Jan 2022
Inspection Address Changed
3 Years Ago on 3 Nov 2021
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Documents
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 26 June 2025
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 16 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 27 Dec 2022
Confirmation statement made on 11 December 2022 with no updates
Submitted on 23 Dec 2022
Certificate of change of name
Submitted on 17 Aug 2022
Certificate of change of name
Submitted on 15 Aug 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 17 Jan 2022
Repayment History
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