# DE Havilland Information Services Limited

## Details

- **Company number:** [08297488](https://find-and-update.company-information.service.gov.uk/company/08297488)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2012
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (155 companies)


## 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 |



## Owned by

DE Havilland Information Services Limited → [Helio Intelligence Group Limited](/company/13185436) → [Helio Lower Midco Limited](/company/13185489) → [Helio Midco Limited](/company/13185467) → [Helio Upper Midco Limited](/company/13185356) → [Helio Intelligence Holdings Limited](/company/15018387)




## Directors' other companies

- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Midco Limited](/company/13185467)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Hamsard 3826 Limited](/company/16723057)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Upper Midco Limited](/company/13185356)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Intelligence Group Limited](/company/13185436)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Newsdirect (Wales) Ltd](/company/07781074)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Helio Lower Midco Limited](/company/13185489)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Newsdirect (UK) Ltd](/company/SC244267)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Forefront Advisers Limited](/company/13248974)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Crossfire Payco Limited](/company/17299954)
- [HIMSLEY, Andrew David](/person/5621188) - director at [Hamsard 3825 Limited](/company/16640258)



## Registered address

807 companies are registered at this address - likely a registration agent.