NORTHUMBRIA HELICOPTERS LIMITED

SOUTHSIDE NEWCASTLE INTERNATIONAL AIRPORT, WOOLSINGTON, NEWCASTLE UPON TYNE  NE13 8BT
  • Active
  • Private Limited Company
  • Company No. 03756681
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

NORTHUMBRIA HELICOPTERS LIMITED was incorporated on Wednesday, April 21, 1999 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. NORTHUMBRIA HELICOPTERS LIMITED has the status: Active and it's listed in the following category: Non-scheduled passenger air transport. This Private Limited Company has been operating for 25 years 4 months and 29 days.

Name NORTHUMBRIA HELICOPTERS LIMITED
Company number 03756681
Company type Private Limited Company
Incorporation date 21 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHSIDE NEWCASTLE INTERNATIONAL AIRPORT
WOOLSINGTON
NEWCASTLE UPON TYNE
NE13 8BT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Neil Mclaren Nationality: British Dates: Tuesday, February 26, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Andrew Alan Hutchinson Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 March
Next annual accounts due 30 March 2024, (-174 days left)
Latest accounts 31 March 2022
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

No mortgages have been registered against NORTHUMBRIA HELICOPTERS LIMITED.

Previous Names

Name Change Date
NORTHUMBRIA HELICOPTERS LIMITED 21 Apr 1999