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Companies House/London/Company profile

DE HAVILLAND GROUP LIMITED

Active
03764681·incorporated 1999-05-05

DE HAVILLAND GROUP LIMITED is an active UK private limited company, incorporated on 5 May 1999 at Companies House (number 03764681; OpenRegistry canonical ID GB-03764681-de-havilland-group-limited). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-05-05
Registered Address
C/O BAREHAM & CO, 25 CABOT SQUARE, LONDON, E14 4QZ, UNITED KINGDOM
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Persons with significant control

DE HAVILLAND GROUP LIMITED has 2 persons with significant control on file:

  • Ms Sarah Jane Martin born 1965 resident in United Kingdom, British national. Notified 2017-05-05.
    • Owns 25–50% of shares
  • Mr Neil John Rippon born 1964 resident in United Kingdom, British national. Notified 2017-05-05.
    • Owns 25–50% of shares

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