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Helihub Limited BRACKLEY

Helihub started in year 2007 as Private Limited Company with registration number 06449657. The Helihub company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Brackley at 15 High Street. Postal code: NN13 7DH.

There is a single director in the company at the moment - Phillip T., appointed on 7 March 2011. In addition, a secretary was appointed - Phillip T., appointed on 7 March 2011. Currently there is one former director listed by the company - Lloyd C., who left the company on 24 April 2012. In addition, the company lists several former secretaries whose names might be found in the list below.

Helihub Limited Address / Contact

Office Address 15 High Street
Town Brackley
Post code NN13 7DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06449657
Date of Incorporation Mon, 10th Dec 2007
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Phillip T.

Position: Secretary

Appointed: 07 March 2011

Phillip T.

Position: Director

Appointed: 07 March 2011

Rosie H.

Position: Secretary

Appointed: 09 July 2009

Resigned: 07 March 2011

James S.

Position: Secretary

Appointed: 14 April 2009

Resigned: 09 July 2009

Lloyd C.

Position: Director

Appointed: 10 December 2007

Resigned: 24 April 2012

Jane N.

Position: Secretary

Appointed: 10 December 2007

Resigned: 14 April 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Phillip T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Phillip T.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets110 30448 88750 75273 35754 178
Net Assets Liabilities  60 2167151 765
Other
Amount Specific Advance Or Credit Directors45 96498   
Amount Specific Advance Or Credit Made In Period Directors74 999110   
Amount Specific Advance Or Credit Repaid In Period Directors20 50146 172   
Accrued Liabilities Not Expressed Within Creditors Subtotal  7511 1871 469
Average Number Employees During Period11111
Creditors7 8197 00147 59941 66737 298
Fixed Assets4 56382 69357 0632 3661 786
Net Current Assets Liabilities102 48541 8863 90441 20338 746
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   4848
Total Assets Less Current Liabilities107 048124 57960 96743 56940 532

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Monday 22nd May 2023
filed on: 22nd, May 2023 		Free Download (4 pages)

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