Menna Overview
Here’s a quick overview of DE HAVILLAND GROUP LIMITED 👀 — a London based business that started in 1999.
DE HAVILLAND GROUP LIMITED
- Company statusactive
- Company No03764681
- Age27 years 6 months Incorporated 5 May 1999
- Officers3
Address
33 Queen Street, London, EC4R 1AP, England
DE HAVILLAND GROUP LIMITED is an active company incorporated on 5 May 1999 and based in London, England. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 19 Oct 2026
Change To A Person With Significant Control
1 Month Ago on 16 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 14 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 14 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 14 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 14 Oct 2026
Capital Return Purchase Own Shares
1 Month Ago on 05 Oct 2026
Accounts With Accounts Type Micro Entity
3 Months Ago on 20 Aug 2026
Confirmation Statement With No Updates
5 Months Ago on 05 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 05 Jun 2026
Change Person Secretary Company With Change Date
5 Months Ago on 05 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 05 Jun 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Gazette Filings Brought Up To Date
2 Years Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Aug 2024
Gazette Notice Compulsory
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Dec 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Sep 2023
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sarah Jane | secretary | 19 Mar 2013 | |
| MARTIN, Sarah Jane | director | Jul 1965 | 27 Aug 2003 |
| RIPPON, Neil John | director | Jun 1964 | 27 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Sarah Jane Martin | Jul 1965 | 05 May 2017 |
| Mr Neil John Rippon | Jun 1964 | 05 May 2017 |
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Here’s a quick overview of DE HAVILLAND GROUP LIMITED 👀 — a London based business that started in 1999.