Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DEVA GROUP HOLDINGS LTD
Company Information for

DEVA GROUP HOLDINGS LTD

24 Nicholas Street, Chester, Cheshire, CH1 2AU,
Company Registration Number
03966001
Private Limited Company
Active

Company Overview

About Deva Group Holdings Ltd
DEVA GROUP HOLDINGS LTD was founded on 2000-04-06 and has its registered office in Cheshire. The organisation's status is listed as "Active". Deva Group Holdings Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEVA GROUP HOLDINGS LTD
 
Legal Registered Office
24 Nicholas Street
Chester
Cheshire
CH1 2AU
Other companies in CH1
 
Previous Names
DEVA PROPERTY DEVELOPMENTS LTD25/04/2017
DEVA SERVICES LIMITED05/02/2007
Filing Information
Company Number 03966001
Company ID Number 03966001
Date formed 2000-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-02-28
Account next due 2025-11-30
Latest return 2025-04-06
Return next due 2026-04-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB756340820  
Last Datalog update: 2025-04-16 11:23:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEVA GROUP HOLDINGS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DEVA GROUP HOLDINGS LTD

Current Directors
Officer Role Date Appointed
MICHAEL HOCKENHULL
 Director 2001-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI GUNNING
 Company Secretary 2001-12-01 2013-04-05
NAOMI GUNNING
 Company Secretary 2001-12-01 2001-12-01
MICHAEL HOKENHULL
 Company Secretary 2000-04-06 2001-12-01
NAOMI GUNNING
 Director 2000-04-06 2001-12-01
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-04-06 2000-04-06
FIRST DIRECTORS LIMITED
 Nominated Director 2000-04-06 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL HOCKENHULL PAYGURU LTD Director 2016-05-03 CURRENT 2016-04-24 Active - Proposal to Strike off
MICHAEL HOCKENHULL PAYGURU LIMITED Director 2015-02-23 CURRENT 2013-04-15 Dissolved 2015-12-08
MICHAEL HOCKENHULL PAYGURU UK LIMITED Director 2015-02-23 CURRENT 2014-01-07 Active - Proposal to Strike off
MICHAEL HOCKENHULL DEVA DELIVERY SERVICES LTD Director 2013-12-27 CURRENT 2013-12-27 Dissolved 2015-07-21
MICHAEL HOCKENHULL DEVA SERVICES LIMITED Director 2005-01-07 CURRENT 2005-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-04-16CONFIRMATION STATEMENT MADE ON 06/04/25, WITH UPDATES
2024-06-1128/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-24CONFIRMATION STATEMENT MADE ON 06/04/24, WITH UPDATES
2024-02-29CESSATION OF MICHAEL HOCKENHULL AS A PERSON OF SIGNIFICANT CONTROL
2024-02-29Notification of Toffee Topco Limited as a person with significant control on 2024-02-29
2024-02-29CESSATION OF TOFFEE TOPCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-02-29Notification of Mnae Holdings Limited as a person with significant control on 2024-02-29
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CH01Director's details changed for Mr Michael Hockenhull on 2021-11-02
2021-08-19MEM/ARTSARTICLES OF ASSOCIATION
2021-08-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-08-18SH08Change of share class name or designation
2021-08-17SH02Sub-division of shares on 2021-07-28
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2021-01-28AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-25RES15CHANGE OF COMPANY NAME 25/04/17
2017-04-25CERTNMCOMPANY NAME CHANGED DEVA PROPERTY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 25/04/17
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-25AR0106/04/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-24AR0106/04/15 ANNUAL RETURN FULL LIST
2014-11-21AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-24AR0106/04/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0106/04/13 ANNUAL RETURN FULL LIST
2013-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY NAOMI GUNNING
2012-11-30AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0106/04/12 ANNUAL RETURN FULL LIST
2011-11-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0106/04/11 ANNUAL RETURN FULL LIST
2011-03-25MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
2010-11-02AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0106/04/10 ANNUAL RETURN FULL LIST
2009-12-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 06/04/09; full list of members
2009-04-16AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-17AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-10363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2007-08-07395PARTICULARS OF MORTGAGE/CHARGE
2007-06-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2007-02-05CERTNMCOMPANY NAME CHANGED DEVA SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/07
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2006-04-07363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 132 BURNT ASH ROAD, LEE, LONDON SE12 8PU
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
2005-08-20395PARTICULARS OF MORTGAGE/CHARGE
2005-05-24363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-08-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-23363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-03-19288cSECRETARY'S PARTICULARS CHANGED
2003-03-11225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03
2003-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2003-02-27288cDIRECTOR'S PARTICULARS CHANGED
2002-06-25363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-06-25288bDIRECTOR RESIGNED
2002-06-25288aNEW SECRETARY APPOINTED
2002-06-25363(288)SECRETARY RESIGNED
2002-06-11288bDIRECTOR RESIGNED
2002-05-28288aNEW DIRECTOR APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-05-28288aNEW SECRETARY APPOINTED
2001-12-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-29288cDIRECTOR'S PARTICULARS CHANGED
2001-07-23288cSECRETARY'S PARTICULARS CHANGED
2001-07-23288cDIRECTOR'S PARTICULARS CHANGED
2001-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-11363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-02-23287REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 4A MOSTYN ROAD, LONDON, SW19 3LH
2000-04-12288bSECRETARY RESIGNED
2000-04-12288aNEW SECRETARY APPOINTED
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEVA GROUP HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEVA GROUP HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-05-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-04-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-08-20 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-08-15 ALL of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 444,733
Creditors Due Within One Year 2012-03-01 £ 51,488

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEVA GROUP HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 36,871
Current Assets 2012-03-01 £ 51,018
Debtors 2012-03-01 £ 14,147
Fixed Assets 2012-03-01 £ 636,211
Shareholder Funds 2012-03-01 £ 191,008
Tangible Fixed Assets 2012-03-01 £ 636,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DEVA GROUP HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEVA GROUP HOLDINGS LTD
Trademarks
We have not found any records of DEVA GROUP HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEVA GROUP HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DEVA GROUP HOLDINGS LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEVA GROUP HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEVA GROUP HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEVA GROUP HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CH1 2AU