HELI-ONE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HELI-ONE (UK) LIMITED
COMPANY NUMBER
SC136650
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/1992
(32 years and 9 months old)
WEBSITE
http://heli-one.com:80
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
26/03/1993
19/01/2006
BRINTEL HOLDINGS LIMITED
View all previous names
MIDLOTHIAN
EH1 2EN
Telephone: 01224846000
TPS: No
c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
Midlothian EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| HELI-ONE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELI-ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELI-ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELI-ONE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2020 - Present (4 years and 9 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
14/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
14/02/1992 - Present (32 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 24860 |
View Report |
|
Director: 24/04/1992 - Present (32 years and 7 months) Secretary: 24/04/1992 - Present (32 years and 7 months) Born in Nov 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHC GROUP LLC | N/A | N/A |
| CHC HELICOPTER HOLDING SARL | N/A | N/A |
| CHC HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| HELI-ONE (UK) LIMITED | Active - Accounts Filed | View Report |
| HELIWORLD LEASING LIMITED | Active - Accounts Filed | View Report |
| CHC LEASING (IRELAND) DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| HELI-ONE HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BRINTEL HELICOPTERS LIMITED | Non-Trading | View Report |
| HELICOPTER SERVICES GROUP ASA | N/A | N/A |
| LLOYD HELICOPTER SERVICES LIMITED | Non-Trading | View Report |
| HELICOPTER SERVICES GROUP ASA | N/A | N/A |
| LLOYD HELICOPTER SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Kate Ann Standring (929646275) has left the board |
| 05/10/2022 | New Board Member Miguel Angel Carrasco (930027536) Appointed |
| 03/06/2022 | Dennis Mcgillivray Corbett (912062731) has left the board |
| 03/06/2022 | New Board Member Kate Ann Standring (929646275) Appointed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2022 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 09/02/2021 | Change in Reg. Office |
| 04/12/2020 | New Accounts filed |
| 25/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member Carolyn Sonia Forsyth (926850194) Appointed |
| 16/03/2020 | Roy Middleton (926566780) has left the board |
| 03/01/2020 | Shaun Stewart (915979201) has left the board |
| 03/01/2020 | New Board Member Roy Middleton (926566780) Appointed |
| 07/12/2019 | New Accounts filed |
| 26/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 14/05/2018 | Helen Light (921587150) has left the board |
| 14/04/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 11/10/2016 | Christopher Greig-Bonnier (920232352) has left the board |
| 11/10/2016 | New Company Secretary Helen Light (921587150) Appointed |
| 04/03/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 04/11/2015 | Aidan Joyce (917941768) has left the board |
| 04/11/2015 | New Company Secretary Christopher Greig-Bonnier (920232352) Appointed |
| 27/02/2015 | New Annual Return filed |
| 26/02/2015 | New Accounts filed |
| 14/11/2014 | New Board Member Dennis Mcgillivray Corbett (912062731) Appointed |
| 14/11/2014 | Peter Das (912372444) has left the board |
| 14/11/2014 | Lars Andreas Landsnes (909972624) has left the board |
| 26/02/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 02/07/2013 | Alexia Jena Henriksen (914661199) has left the board |
| 02/07/2013 | New Company Secretary Aidan Joyce (917941768) Appointed |
| 20/03/2013 | New Annual Return filed |
| 01/12/2012 | New Accounts filed |
| 12/10/2012 | Michael Doyle (913166646) has left the board |
| 12/10/2012 | New Board Member Shaun Stewart (915979201) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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