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HELISPEED SOLUTIONS LTD

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

This company is commonly known as Helispeed Solutions Ltd. The company was founded 14 years ago and was given the registration number 07096196. The firm's registered office is in RIVERSWAY. You can find them at 4 Nile Close, Nelson Court Business Centre, Riversway, Preston. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:HELISPEED SOLUTIONS LTD
Company Number:07096196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:4 Nile Close, Nelson Court Business Centre, Riversway, Preston, PR2 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director05 December 2009Active
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director05 December 2009Active
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director17 July 2023Active

People with Significant Control

Helispeed Holdings Limited
Notified on:02 January 2018
Status:Active
Country of residence:England
Address:1 Worsley Court, High Street, Manchester, England, M28 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lynda Packer
Notified on:01 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:481, Clifton Drive North, Lytham St. Annes, England, FY8 2PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey William Packer
Notified on:01 July 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:481, Clifton Drive North, Lytham St. Annes, England, FY8 2PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Mortgage

Mortgage satisfy charge full.

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2023-07-18Officers

Appoint person director company with name date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-07-04Address

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

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Officers

Change person director company with change date.

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2022-07-01Address

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

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2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

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2021-09-16Address

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

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2021-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-03-18Accounts

Accounts with accounts type micro entity.

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