HELICOPTER SERVICES LIMITED
C/O DELTA HOUSE LIMITED, PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT, HARROW HA1 2SP- Active
- Private Limited Company
- Company No. 04700840
- Last Updated: 01 Mar 2024
Company Profile
HELICOPTER SERVICES LIMITED was incorporated on Tuesday, March 18, 2003 as a Private Limited Company with registered address in HARROW. HELICOPTER SERVICES 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 21 years 6 months and 1 day.
| Name | HELICOPTER SERVICES LIMITED |
|---|---|
| Company number | 04700840 |
| Company type | Private Limited Company |
| Incorporation date | 18 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW HA1 2SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Ruth Downey Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Munson Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, March 4, 2021
significant influence or control
|
| Mr Leon Smith Nationality: British |
Dates: Thursday, July 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HELICOPTER SERVICES LIMITED | 18 Mar 2003 |