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United Helicopters Limited, RH1 5JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNITED HELICOPTERS LIMITED

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

This company is commonly known as United Helicopters Limited. The company was founded 69 years ago and was given the registration number 00552382. The firm's registered office is in REDHILL. You can find them at Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:UNITED HELICOPTERS LIMITED
Company Number:00552382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Secretary31 October 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director03 November 2015Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director31 October 2020Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Secretary06 January 2012Active
Top Flat, 34 Edith Road, London, W14 9BB

Secretary27 October 2008Active
140 Harestone Hill, Caterham, CR3 6DH

Secretary-Active
Wysswood Dayseys Hill, Outwood, Redhill, RH1 5QY

Director-Active
46 Victoria Court, Royal Earlswood Park, Redhill, RH1 6TF

Director14 October 2005Active
5 Wolstonbury Close, Hurstpierpoint, Hassocks, BN6 9AA

Director01 September 2004Active
4, Homelea, Erlick Westhill, Aberdeen, AB32 6JE

Director26 February 2008Active
Pine Banks, Butlers Dene Road, Woldingham, Caterham, CR3 7HD

Director17 November 2004Active
The Pines, Burnhams Road, Bookham, KT23 3BB

Director12 September 1997Active
Wymondley Hookwood Park, Limpsfield, Oxted, RH8 0SG

Director-Active
Rectory Cottage Littlepark Lane, Hurstpierpoint, BN6 9SJ

Director06 February 1998Active
Tanglewood 6 Raglan Close, Reigate, RH2 0EU

Director-Active
25 Wilhelmina Avenue, Coulsdon, CR5 1NL

Director06 April 2005Active
Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Director28 April 2016Active
Redhill Aerodrome, Kings Mill Lane, Redhill, United Kingdom, RH1 5JZ

Director10 February 2012Active
16 Wray Lane, Reigate, RH2 0HS

Director-Active
140 Harestone Hill, Caterham, CR3 6DH

Director-Active
Fairford Lodge, 14 Brightlands Road, Reigate, RH2 0EP

Director-Active
Saillards Underhill Lane, Ditchling, Hassocks, BN6 8XE

Director-Active

People with Significant Control

Bristow Helicopter Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bristow Aviation Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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