HELICOPTER SERVICES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
HELICOPTER SERVICES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
HELICOPTER SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700840. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HELICOPTER SERVICES LIMITED was incorporated 21 years ago on 18/03/2003 and has the registered number: 04700840. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
HELICOPTER SERVICES LIMITED - HARROW
This company is listed in the following categories:
51102 - Non-scheduled passenger air transport
51102 - Non-scheduled passenger air transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O DELTA HOUSE LIMITED
HARROW
MIDDLESEX
HA1 2SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEON SMITH | Secretary | 2010-12-25 | CURRENT | ||
| MRS RUTH DOWNEY | Jun 1969 | British | Director | 2004-08-30 | CURRENT |
| MRS RUTH DOWNEY | Jun 1969 | British | Secretary | 2004-08-30 UNTIL 2009-06-04 | RESIGNED |
| PHILIPI RACKSTRAW | Secretary | 2009-06-04 UNTIL 2010-12-25 | RESIGNED | ||
| RACHEL WESLEY | Secretary | 2003-03-18 UNTIL 2004-08-30 | RESIGNED | ||
| LEON SMITH | Sep 1946 | British | Director | 2003-03-18 UNTIL 2009-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Matthew Munson | 2016-07-28 - 2021-03-04 | 12/1979 | Harrow Middlesex | Significant influence or control |
| Mr Leon Smith | 2016-07-28 | 9/1946 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ruth Downey | 2016-07-28 | 6/1969 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - HELICOPTER SERVICES LIMITED | 2024-01-03 | 31-12-2022 | £353,710 equity |
| Micro-entity Accounts - HELICOPTER SERVICES LIMITED | 2021-12-31 | 30-12-2020 | £295,709 equity |
| Micro-entity Accounts - HELICOPTER SERVICES LIMITED | 2021-01-26 | 30-12-2019 | £399,427 equity |
| Micro-entity Accounts - HELICOPTER SERVICES LIMITED | 2019-10-01 | 30-12-2018 | £392,476 equity |
| HELICOPTER SERVICES LIMITED | 2018-10-02 | 30-12-2017 | £502,054 Cash £364,840 equity |
| Micro-entity Accounts - HELICOPTER SERVICES LIMITED | 2018-01-02 | 30-12-2016 | £314,475 equity |
| Abbreviated Company Accounts - HELICOPTER SERVICES LIMITED | 2016-10-01 | 31-12-2015 | £827,214 Cash £106,090 equity |
| Abbreviated Company Accounts - HELICOPTER SERVICES LIMITED | 2015-12-30 | 28-12-2014 | £156,615 Cash £-3,295 equity |
| Abbreviated Company Accounts - HELICOPTER SERVICES LIMITED | 2015-03-24 | 29-12-2013 | £569,515 Cash £11,554 equity |