DE Havilland Information Services Limited
- Company number
- 08297488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2012
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- ECI Partners LLP (152 companies)
Registered office
Previous names
- TRG Emap Dormant 4 Limited (until 21 Nov 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HINE, Mark Richard | Director | 27 Sep 2023 | |
| HIMSLEY, Andrew David | Director | 31 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascential Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 11 Dec 2020 |
| Ascential Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2020 | 11 Feb 2021 |
| Bg Bidco 5 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £5,625,000 | £618,000 | 43 |
| 31 Dec 2023 | - | £4,573,000 | £484,000 | 39 |
| 31 Dec 2022 | - | £4,005,000 | £1,099,000 | 40 |
| 31 Dec 2021 | £4,034,000 | £3,315,000 | £608,000 | 36 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
Connections
Owned by
DE Havilland Information Services Limited → Helio Intelligence Group Limited → Helio Lower Midco Limited → Helio Midco Limited → Helio Upper Midco Limited → Helio Intelligence Holdings Limited
Directors’ other companies
- HIMSLEY, Andrew David - Director at Helio Intelligence Group Limited
- HIMSLEY, Andrew David - Director at Helio Lower Midco Limited
- HIMSLEY, Andrew David - Director at Helio Upper Midco Limited
- HIMSLEY, Andrew David - Director at Ahld Holdings Limited
- HIMSLEY, Andrew David - Director at Helio Midco Limited
- HIMSLEY, Andrew David - Director at Newsdirect (Wales) Ltd
- HIMSLEY, Andrew David - Director at Newsdirect (UK) Ltd
- HIMSLEY, Andrew David - Director at Forefront Advisers Limited
- HIMSLEY, Andrew David - Director at Crossfire Payco Limited
- HIMSLEY, Andrew David - Director at Hamsard 3826 Limited
Registered address
801 companies are registered at this address - likely a registration agent.