DE HAVILLAND SUPPORT LIMITED

Overview

Company Name	DE HAVILLAND SUPPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04049847
Jurisdiction	England/Wales
Date of Creation	Aug 09, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DE HAVILLAND SUPPORT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DE HAVILLAND SUPPORT LIMITED located?

Registered Office Address	Building 213 Duxford Airfield CB22 4QR Duxford Cambridge
Undeliverable Registered Office Address	No

What were the previous names of DE HAVILLAND SUPPORT LIMITED?

Previous Company Names
Company Name	From	Until
ASHMANOR LIMITED	Aug 09, 2000	Aug 09, 2000

What are the latest accounts for DE HAVILLAND SUPPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for DE HAVILLAND SUPPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for DE HAVILLAND SUPPORT LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Micro company accounts made up to Mar 31, 2025	5 pages	AA

Aug 20, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Oct 28, 2024	Change of details for Mr Mark John Miller as a person with significant control on Apr 14, 2018	2 pages	PSC04

Aug 19, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 18, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 11, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Sep 24, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Aug 10, 2020	Change of details for Mr Mark John Miller as a person with significant control on Aug 10, 2020	2 pages	PSC04

Aug 10, 2020	Director's details changed for Mr Mark John Miller on Aug 10, 2020	2 pages	CH01

Aug 10, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Dec 02, 2019	Total exemption full accounts made up to Mar 31, 2019	5 pages	AA

Aug 21, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jan 17, 2019	Total exemption full accounts made up to Mar 31, 2018	5 pages	AA

Aug 22, 2018	Confirmation statement made on Aug 09, 2018 with updates	4 pages	CS01

Jan 23, 2018	Termination of appointment of William John Taylor as a director on Jan 13, 2018	1 pages	TM01

Jan 23, 2018	Cessation of William John Taylor as a person with significant control on Jan 13, 2018	1 pages	PSC07

Nov 14, 2017	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Sep 11, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Aug 20, 2016	Confirmation statement made on Aug 09, 2016 with updates	6 pages	CS01

Jun 24, 2016	Total exemption full accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of DE HAVILLAND SUPPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLER, Mark John Bilden End Chrishall SG8 8RE Royston Yew Cottage Herts England	Oct 22, 2000		Director	Bilden End Chrishall SG8 8RE Royston Yew Cottage Herts England	England	British	1964-9	73765450002
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan	Aug 09, 2000	Sep 20, 2000	Nominee Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan		British		900003790001
MCKAY, Stuart William 23 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire	Oct 22, 2000	Dec 31, 2009	Secretary	23 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire		British		47135870001
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Sep 20, 2000	May 10, 2002	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
MASTERTON, Geoffrey Charles 7 Ardmore Way GU2 9RR Guildford Surrey	Oct 22, 2000	Feb 16, 2001	Director	7 Ardmore Way GU2 9RR Guildford Surrey		British	1952-1	73943110002
MCKAY, Stuart William 23 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire	Oct 22, 2000	Dec 31, 2009	Director	23 Hall Park Hill HP4 2NH Berkhamsted Hertfordshire	United Kingdom	British	1943-5	47135870001
TAYLOR, William John Eastside Eaudyke Road, Friskney PE22 8NL Boston Lincolnshire	Oct 22, 2000	Jan 13, 2018	Director	Eastside Eaudyke Road, Friskney PE22 8NL Boston Lincolnshire	England	British	1951-1	73765530002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Crown House 64 Whitchurch Road CF14 3LX Cardiff	Aug 09, 2000	Sep 20, 2000	Nominee Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				900005500001
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	Sep 20, 2000	Oct 22, 2000	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DE HAVILLAND SUPPORT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr William John Taylor Duxford Airfield CB22 4QR Duxford Building 213 Cambridge	Apr 06, 2016	Duxford Airfield CB22 4QR Duxford Building 213 Cambridge	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark John Miller Duxford Airfield CB22 4QR Duxford Building 213 Cambridge	Apr 06, 2016	Duxford Airfield CB22 4QR Duxford Building 213 Cambridge	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0