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Heli-fast Limited, SO51 8DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HELI-FAST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heli-fast Limited. The company was founded 4 years ago and was given the registration number 12449495. The firm's registered office is in ROMSEY. You can find them at 3 Victoria Place, Love Lane, Romsey, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HELI-FAST LIMITED
Company Number:12449495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Victoria Place, Love Lane, Romsey, England, SO51 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Victoria Place, Love Lane, Romsey, England, SO51 8DE

Director26 March 2024Active
3 Victoria Place, Love Lane, Romsey, England, SO51 8DE

Director04 July 2020Active
The Cube, Hangar 14, Langford Lane, Kidlington, United Kingdom, OX5 1QX

Director07 February 2020Active
The Cube, Hangar 14, Langford Lane, Kidlington, United Kingdom, OX5 1QX

Director07 February 2020Active
3, Victoria Place, Love Lane, Romsey, England, SO51 8DE

Director16 June 2020Active

People with Significant Control

Mr Leopoldo Alejandro Betancourt
Notified on:23 April 2024
Status:Active
Date of birth:February 1980
Nationality:Italian
Country of residence:England
Address:Hangar 14, Langford Lane, Kidlington, England, OX5 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Falcon Air Limited
Notified on:05 November 2020
Status:Active
Country of residence:Guernsey
Address:Ground Floor, Dorey Court, Admiral Park, Guernsey, Guernsey, GY1 2HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
My Heli Ltd
Notified on:07 February 2020
Status:Active
Country of residence:United Kingdom
Address:My Heli, The Cube, Hangar 14, Langford Lane, Kidlington, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Confirmation statement

Confirmation statement with updates.

Download
2024-04-23Persons with significant control

Notification of a person with significant control.

Download
2024-04-23Persons with significant control

Cessation of a person with significant control.

Download
2024-04-22Address

Change registered office address company with date old address new address.

Download
2024-03-27Officers

Appoint person director company with name date.

Download
2024-03-27Officers

Termination director company with name termination date.

Download
2023-12-09Accounts

Accounts amended with accounts type dormant.

Download
2023-12-09Accounts

Accounts amended with accounts type micro entity.

Download
2023-11-27Accounts

Accounts with accounts type micro entity.

Download
2023-11-22Confirmation statement

Confirmation statement with no updates.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type micro entity.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-16Officers

Termination director company with name termination date.

Download
2020-11-13Confirmation statement

Confirmation statement with updates.

Download
2020-11-13Capital

Capital allotment shares.

Download
2020-11-13Persons with significant control

Notification of a person with significant control.

Download
2020-11-13Persons with significant control

Cessation of a person with significant control.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-11-13Officers

Termination director company with name termination date.

Download
2020-11-13Address

Change registered office address company with date old address new address.

Download
2020-07-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-04Officers

Appoint person director company with name date.

Download
2020-06-16Officers

Appoint person director company with name date.

Download

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