Heliport London Limited is a private limited company situated at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-24, this 4-year-old company is run by 1 director.
Director Gill S., appointed on 27 September 2021.
The company is categorised as "development of building projects" (Standard Industrial Classification: 41100).
The latest confirmation statement was filed on 2023-02-23 and the date for the following filing is 2024-03-08. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 29 February 2024.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 13223700 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Development of building projects |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Thu, 29th Feb 2024 (495 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 27 September 2021
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Cihh Limited from London, England. The abovementioned PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Gill S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Buffavento Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Cihh Limited
37 Rathbone Place, Apartment 304, London, W1T 1JN, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 13599152 |
| Notified on | 27 September 2021 |
| Ceased on | 24 February 2025 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Gill S.
| Notified on | 27 September 2021 |
| Ceased on | 24 February 2025 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Buffavento Limited
Printing House Lower Road, Harrow, Middlesex, HA2 0DH, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England & Wales |
| Registration number | 08911567 |
| Notified on | 27 September 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey B.
| Notified on | 24 February 2021 |
| Ceased on | 6 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-02-28 | 2023-02-28 | 2023-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 246 090 | 18 590 | 91 623 |
| Current Assets | 3 967 425 | 3 979 676 | 4 453 423 |
| Debtors | 10 916 | 24 813 | 85 595 |
| Net Assets Liabilities | -1 995 | -10 461 | -29 172 |
| Other Debtors | 10 716 | 12 813 | 25 564 |
| Total Inventories | 3 710 419 | 3 936 273 | 4 276 205 |
| Other | |||
| Accrued Liabilities Deferred Income | 2 500 | 55 214 | |
| Amounts Owed By Group Undertakings Participating Interests | 200 | 7 412 | |
| Amounts Owed To Group Undertakings Participating Interests | 3 883 817 | 3 883 617 | 9 802 |
| Creditors | 3 969 420 | 3 990 137 | 108 834 |
| Net Current Assets Liabilities | -1 995 | -10 461 | 4 344 589 |
| Trade Creditors Trade Payables | 85 603 | 104 020 | 43 818 |
| Average Number Employees During Period | 4 | ||
| Other Creditors | 3 883 817 | ||
| Total Assets Less Current Liabilities | -1 995 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2025-02-24 filed on: 24th, February 2025 |
persons with significant control | Free Download (1 page) |
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