DE Havilland Worldwide Limited
- Company number
- 05547789
- Status
- Active
- Type
- Ltd
- Incorporated
- 26 Aug 2005
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 26 Aug 2005 | 7 Jan 2006 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 26 Aug 2005 | 7 Jan 2006 |
| ENGLISH, John Alfred Maxwell | Director | 26 Aug 2005 | 18 Jan 2013 |
| ROBERTS, Adam Peter | Director | 5 May 2010 | 10 Sep 2023 |
| FAULKNER, Alan Edmund | Director | 13 Sep 2006 | 25 Aug 2026 |
| DE HAVILLAND, John Hereward | Director | 26 Aug 2005 | 25 Aug 2026 |
| DE HAVILLAND, John Hereward | Secretary | 26 Aug 2005 | 25 Aug 2026 |
| ENGLISH, John Alfred Maxwell | Director | 31 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Hereward De Havilland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Aug 2016 | 25 Aug 2026 |
| Mr John Alfred Maxwell English | Significant Influence Or Control | 25 Aug 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£237,304 | £104 | - |
| 31 Aug 2024 | -£238,129 | £104 | - |
| 31 Aug 2023 | -£239,469 | £104 | - |
| 31 Aug 2022 | - | £485 | 0 |
| 31 Aug 2021 | - | £485 | 0 |
| 31 Aug 2020 | - | £485 | 0 |
| 31 Aug 2019 | - | £485 | - |
| 31 Aug 2018 | - | £485 | - |
| 31 Aug 2017 | - | £485 | - |
| 31 Aug 2016 | - | £485 | - |
| 31 Aug 2015 | - | £485 | - |
| 31 Aug 2014 | - | £485 | - |
| 31 Aug 2013 | - | £485 | - |
| 31 Aug 2012 | - | £485 | - |
| 31 Aug 2011 | -£265,619 | £485 | - |
| 31 Aug 2010 | -£266,709 | £0 | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
Connections
Directors’ other companies
- ENGLISH, John Alfred Maxwell - Director at Coombe Park Rbc Limited
- ENGLISH, John Alfred Maxwell - Director at Community Advice Service Limited
- ENGLISH, John Alfred Maxwell - Director at Beckett Management Services Limited
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