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HELIACE LIMITED

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

This company is commonly known as Heliace Limited. The company was founded 16 years ago and was given the registration number 06412478. The firm's registered office is in HOVE. You can find them at 168 Church Road, , Hove, East Sussex. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:HELIACE LIMITED
Company Number:06412478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:168 Church Road, Hove, East Sussex, BN3 2DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brookview, Lower Street, Ninfield, Battle, England, TN33 9EA

Secretary30 October 2007Active
Brookview, Lower Street, Ninfield, Battle, England, TN33 9EA

Director08 May 2009Active
Brookview, Lower Street, Ninfield, Battle, England, TN33 9EA

Director30 October 2007Active
1 St. Georges Court, 131 Putney Bridge Road, London, SW15 2PA

Corporate Secretary30 October 2007Active
3 Cavendish Court, Hawley Hill, Camberley, GU17 9JD

Corporate Director30 October 2007Active

People with Significant Control

Mrs Gemma Frances Little
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:Brookview, Lower Street, Battle, England, TN33 9EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Captain Marc Kirsten Derek Little
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Brookview, Lower Street, Battle, England, TN33 9EA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-02-09Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts amended with accounts type total exemption full.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-03-29Address

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

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-02-28Officers

Change person director company with change date.

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2018-02-28Officers

Change person director company with change date.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2018-02-28Persons with significant control

Change to a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person director company with change date.

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2017-02-16Officers

Change person secretary company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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