This company is commonly known as Helicompany Limited. The company was founded 16 years ago and was given the registration number 06517474. The firm's registered office is in HARROGATE. You can find them at Parkside House, 17 East Parade, Harrogate, . This company's SIC code is 51102 - Non-scheduled passenger air transport.
| Name | : | HELICOMPANY LIMITED |
|---|---|---|
| Company Number | : | 06517474 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Parkside House, 17 East Parade, Harrogate, England, HG1 5LF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, East Parade, Harrogate, England, HG1 5LF | Director | 16 November 2016 | Active |
| Flat 15, Grayson House, Beech Grove, Harrogate, HG2 0ER | Director | 04 April 2008 | Active |
| 55, Third Floor, Gower Street, London, WC1E 6HQ | Secretary | 28 February 2008 | Active |
| 8, Thatchers, Withyham, Hartfield, TN7 4BB | Secretary | 13 June 2008 | Active |
| 55, Third Floor, Gower Street, London, WC1E 6HQ | Director | 28 February 2008 | Active |
| 8, Thatchers, Withyham, Hartfield, TN7 4BB | Director | 04 April 2008 | Active |
| Harefield House, Swindon Lane, Kirkby Overblow, HG3 1HH | Director | 04 April 2008 | Active |
| Carter Barn, Silver Street, Huggate, York, England, YO42 1YB | Director | 16 November 2016 | Active |
| The Old Barns, The Old Road, Felmersham, MK43 7JD | Director | 04 April 2008 | Active |
| Mr James Christopher Kaberry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parkside House, 17 East Parade, Harrogate, England, HG1 5LF |
| Nature of control | : |
|
| Mr Hamilton Powys Greenwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parkside House, 17 East Parade, Harrogate, England, HG1 5LF |
| Nature of control | : |
|
| Mr Robert John Hugo Randall | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parkside House, 17 East Parade, Harrogate, England, HG1 5LF |
| Nature of control | : |
|
| Mr Robert Nicholas Jason Schofield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Parkside House, 17 East Parade, Harrogate, England, HG1 5LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Capital | Capital allotment shares. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Resolution | Resolution. | Download |
| 2022-09-24 | Incorporation | Memorandum articles. | Download |
| 2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-04-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-03 | Persons with significant control | Change to a person with significant control. | Download |
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