Nhv Helicopters Ltd in Buck Courtney Crescent NORWICH

Nhv Helicopters Ltd NORWICH

Founded in 2015, Nhv Helicopters, classified under reg no. 09900216 is an active company. Currently registered at Klyne Business Aviation Centre NR6 6JT, Norwich the company has been in the business for nine years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Thomas H., Michael G. and Jamie J.. In addition one secretary - Joseph K. - is with the firm. As of 2 May 2024, there were 5 ex directors - Laurent V., Michal S. and others listed below. There were no ex secretaries.

Nhv Helicopters Ltd Address / Contact

Office Address	Klyne Business Aviation Centre
Office Address2	Buck Courtney Crescent
Town	Norwich
Post code	NR6 6JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09900216
Date of Incorporation	Thu, 3rd Dec 2015
Industry	Non-scheduled passenger air transport
Industry	Freight air transport
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Thomas H.

Position: Director

Appointed: 12 July 2021

Joseph K.

Position: Secretary

Appointed: 07 May 2019

Michael G.

Position: Director

Appointed: 26 November 2018

Jamie J.

Position: Director

Appointed: 26 November 2018

Laurent V.

Position: Director

Appointed: 06 December 2021

Resigned: 31 March 2023

Michal S.

Position: Director

Appointed: 08 May 2019

Resigned: 06 December 2021

Liesbeth T.

Position: Director

Appointed: 08 May 2019

Resigned: 14 June 2021

Brieuc S.

Position: Director

Appointed: 26 November 2018

Resigned: 05 April 2019

Steven I.

Position: Director

Appointed: 03 December 2015

Resigned: 26 November 2018

Pennsec Limited

Position: Corporate Secretary

Appointed: 03 December 2015

Resigned: 08 May 2019

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Eric V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Noordzee Helikopters Vlaanderen Nv that entered 8400 Oostende, Belgium as the address. This PSC has a legal form of "a nv - company limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eric V.

Notified on	6 April 2016
Ceased on	9 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Noordzee Helikopters Vlaanderen Nv

Registered Office Kalkaertstraat 101, 8400 Oostende, Belgium

Legal authority	Belgian Company Code
Legal form	Nv - Company Limited By Shares
Country registered	Belgium
Place registered	Company Register Ghent (Division Oostende)
Registration number	460.718.920
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-02 filed on: 4th, December 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 31st, October 2023	accounts	Free Download (30 pages)
TM01	Director's appointment was terminated on 2023-03-31 filed on: 16th, May 2023	officers	Free Download (1 page)
MR04	Satisfaction of charge 099002160007 in full filed on: 11th, May 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 099002160009 in full filed on: 11th, May 2023	mortgage	Free Download (1 page)
MR01	Registration of charge 099002160011, created on 2023-04-20 filed on: 24th, April 2023	mortgage	Free Download (15 pages)
MR01	Registration of charge 099002160010, created on 2023-04-13 filed on: 18th, April 2023	mortgage	Free Download (15 pages)
CS01	Confirmation statement with no updates 2022-12-02 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 2nd, September 2022	accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021-12-02 filed on: 7th, January 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2021-12-06 filed on: 16th, December 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-06 filed on: 16th, December 2021	officers	Free Download (1 page)
MR01	Registration of charge 099002160009, created on 2021-09-30 filed on: 13th, October 2021	mortgage	Free Download (19 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, October 2021	accounts	Free Download (31 pages)
TM01	Director's appointment was terminated on 2021-06-14 filed on: 3rd, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-07-12 filed on: 3rd, September 2021	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 5th, May 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-12-09 filed on: 22nd, January 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-12-02 filed on: 22nd, January 2021	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 16th, September 2020	accounts	Free Download (26 pages)
MR01	Registration of charge 099002160008, created on 2020-06-29 filed on: 1st, July 2020	mortgage	Free Download (12 pages)
SH01	Statement of Capital on 2019-12-13: 5000000.00 GBP filed on: 20th, January 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-12-02 filed on: 18th, December 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 099002160007, created on 2019-11-19 filed on: 29th, November 2019	mortgage	Free Download (20 pages)
AP03	Appointment (date: 2019-05-07) of a secretary filed on: 21st, May 2019	officers	Free Download (3 pages)
AP01	New director was appointed on 2019-05-08 filed on: 21st, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-08 filed on: 21st, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-04-05 filed on: 17th, May 2019	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-05-08 filed on: 17th, May 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 22nd, March 2019	accounts	Free Download (26 pages)
PSC01	Notification of a person with significant control 2016-04-06 filed on: 5th, February 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016-04-06 filed on: 5th, February 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-12-02 filed on: 5th, February 2019	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2018-11-26 filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-26 filed on: 26th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-11-26 filed on: 26th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-11-26 filed on: 26th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, June 2018	accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 2017-12-02 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 11th, July 2017	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates 2016-12-02 filed on: 6th, December 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 099002160006, created on 2016-07-20 filed on: 22nd, July 2016	mortgage	Free Download (5 pages)
MR01	Registration of charge 099002160005, created on 2016-07-20 filed on: 22nd, July 2016	mortgage	Free Download (26 pages)
MR01	Registration of charge 099002160004, created on 2016-05-10 filed on: 25th, May 2016	mortgage	Free Download (28 pages)
MR04	Satisfaction of charge 099002160002 in full filed on: 23rd, February 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 099002160003, created on 2016-02-01 filed on: 22nd, February 2016	mortgage	Free Download (25 pages)
MR01	Registration of charge 099002160002, created on 2016-02-02 filed on: 2nd, February 2016	mortgage	Free Download (25 pages)
MR01	Registration of charge 099002160001, created on 2016-01-20 filed on: 29th, January 2016	mortgage	Free Download (49 pages)
NEWINC	Incorporation filed on: 3rd, December 2015	incorporation	Free Download (18 pages)
SH01	Statement of Capital on 2015-12-03: 1.00 GBP	capital

Nhv Helicopters Ltd NORWICH

Nhv Helicopters Ltd Address / Contact

Company Information / Profile

Company staff

Thomas H.

Joseph K.

Michael G.

Jamie J.

Laurent V.

Michal S.

Liesbeth T.

Brieuc S.

Steven I.

Pennsec Limited

People with significant control

Company filings

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