Ltd Facts The UK company register, as filed

Register entry · No. 08297488

DE HAVILLAND INFORMATION SERVICES LIMITED

Active Private Limited Company Incorporated 19 Nov 2012

Checks

1 to look at 7 clear · 6 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £6,185,000.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 19 Nov 2012 (13 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW

    As filed with Companies House.

  2. Nature of business

    • 63990 Other information service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    6

  6. Names

    1. DE HAVILLAND INFORMATION SERVICES LIMITED current
    2. TRG EMAP DORMANT 4 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £591,000 £6,185,000 62
31 Dec 2024 not published not published £618,000 £5,625,000 40
31 Dec 2023 not published not published £484,000 £4,573,000 43
31 Dec 2022 not published £690,000 £1,099,000 £4,005,000 40
31 Dec 2021 * not published £679,000 £608,000 £3,315,000 40

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mark Hine · Director, named in the accounts to 31 Dec 2025
  • Andrew Himsley · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bg Bidco 5 Limited company · 13185436 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 11 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DE HAVILLAND INFORMATION SERVICES LIMITED still trading?

The register shows DE HAVILLAND INFORMATION SERVICES LIMITED as active.

What does DE HAVILLAND INFORMATION SERVICES LIMITED do?

It files the industry code 63990 (Other information service activities n.e.c.).

When was DE HAVILLAND INFORMATION SERVICES LIMITED set up?

It was incorporated on 19 November 2012.

When are DE HAVILLAND INFORMATION SERVICES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DE HAVILLAND INFORMATION SERVICES LIMITED's next confirmation statement due?

By 14 April 2027.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 08780875 BRIT SOFTWARE SOLUTIONS LIMITED Active Private Limited Company Inc. 19 Nov 2013 62012 · Business and domestic software development
  2. NI621532 DIGITAL SCANNING SERVICES LTD Active Private Limited Company Inc. 19 Nov 2013 63990 · Other information service activities n.e.c.
  3. NI621531 KERIDAN GRAY RESOURCING LIMITED Active Private Limited Company Inc. 19 Nov 2013 63990 · Other information service activities n.e.c.
  4. 08782483 LIVE CHAT (UK) LTD Active Private Limited Company Inc. 19 Nov 2013 63990 · Other information service activities n.e.c.
  5. 08782511 MATEA PROPERTY LTD Active Private Limited Company Inc. 19 Nov 2013 63990 · Other information service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House