HSHELICOPTERSERVICES LTD

KEMP HOUSE, 160 CITY ROAD, LONDON  EC1V 2NX
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11869198
  • Last Updated: 01 Jun 2023
Company profile Ownership Accounts

Company Profile

HSHELICOPTERSERVICES LTD was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. HSHELICOPTERSERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Scheduled passenger air transport. This Private Limited Company has been operating for 5 years 8 months.

Name HSHELICOPTERSERVICES LTD
Company number 11869198
Company type Private Limited Company
Incorporation date 08 Mar 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin UNITED KINGDOM

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 Herbert Smith Nationality: British Dates: Friday, March 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Charlene Smith Nationality: British Dates: Friday, March 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Rebecca Smith Nationality: British Dates: Friday, March 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-678 days left)
Latest accounts 31 March 2021
Next confirmation statement due 05 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HSHELICOPTERSERVICES LTD.

Previous Names

Name Change Date
HSHELICOPTERSERVICES LTD 08 Mar 2019