NHV HELICOPTERS LTD - NORWICH


Company Profile Company Filings

Overview

NHV HELICOPTERS LTD is a Private Limited Company from NORWICH UNITED KINGDOM and has the status: Active.
NHV HELICOPTERS LTD was incorporated 8 years ago on 03/12/2015 and has the registered number: 09900216. The accounts status is FULL and accounts are next due on 30/09/2024.

NHV HELICOPTERS LTD - NORWICH

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight 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

KLYNE BUSINESS AVIATION CENTRE
NORWICH
NORFOLK
NR6 6JT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMIE LEE JOHN Aug 1985 British Director 2018-11-26 CURRENT
MR THOMAS HÜTSCH Feb 1965 German Director 2021-07-12 CURRENT
MICHAEL GISLAM Oct 1987 British Director 2018-11-26 CURRENT
MR JOSEPH HENRY KEARTON Secretary 2019-05-07 CURRENT
MR LAURENT VERHELST Jul 1970 Belgian Director 2021-12-06 UNTIL 2023-03-31 RESIGNED
MS LIESBETH TIELEMANS Aug 1972 Belgian Director 2019-05-08 UNTIL 2021-06-14 RESIGNED
BRIEUC SPINDLER Nov 1964 Belgian Director 2018-11-26 UNTIL 2019-04-05 RESIGNED
MR MICHAL SCHUTTY Sep 1983 Polish Director 2019-05-08 UNTIL 2021-12-06 RESIGNED
STEVEN IGODT Sep 1980 Belgian Director 2015-12-03 UNTIL 2018-11-26 RESIGNED
PENNSEC LIMITED Corporate Secretary 2015-12-03 UNTIL 2019-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eric Van Hal 2016-04-06 - 2020-12-09 4/1963 Oostende   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Noordzee Helikopters Vlaanderen Nv 2016-04-06 - 2016-04-06 8400 Oostende   Ownership of shares 75 to 100 percent

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KLYNE AIR LIMITED NORWICH ENGLAND Active FULL 51102 - Non-scheduled passenger air transport
KLYNE AVIATION LIMITED NORWICH ENGLAND Active GROUP 51102 - Non-scheduled passenger air transport
KLYNE AVIATION (HOLDINGS) LIMITED NORWICH ENGLAND Active DORMANT 74990 - Non-trading company
NORWICH AIRPORT TAXIS LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAXONAIR SALES LTD NORWICH UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
DJL AEROSPACE LTD NORWICH ENGLAND Active MICRO ENTITY 33160 - Repair and maintenance of aircraft and spacecraft
KLYNE AIR TWO LIMITED NORWICH UNITED KINGDOM Active DORMANT 51102 - Non-scheduled passenger air transport
HELICOPTERS INTERNATIONAL LIMITED NORWICH ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
THEHELIGROUP LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.