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HELIFLIGHT (UK) LIMITED

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

This company is commonly known as Heliflight (uk) Limited. The company was founded 12 years ago and was given the registration number 08019245. The firm's registered office is in HEREFORD. You can find them at 5 Bridge Street, , Hereford, Herefordshire. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:HELIFLIGHT (UK) LIMITED
Company Number:08019245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport
  • 77351 - Renting and leasing of air passenger transport equipment
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:5 Bridge Street, Hereford, Herefordshire, HR4 9DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seven Acres, Green Crize, Hereford, United Kingdom, HR2 8AA

Director04 April 2012Active

People with Significant Control

Mr Jonathan Charles Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Seven Acres, Green Crize, Hereford, United Kingdom, HR2 8AA
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-05-24Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2021-05-18Accounts

Accounts with accounts type total exemption full.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2020-04-16Confirmation statement

Confirmation statement with updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-08-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2018-02-13Accounts

Accounts with accounts type total exemption full.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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2013-04-26Annual return

Annual return company with made up date full list shareholders.

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2012-07-30Accounts

Change account reference date company current extended.

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2012-05-23Change of name

Certificate change of name company.

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2012-05-23Change of name

Change of name notice.

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