Heliport London Limited LEAMINGTON SPA


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.

Heliport London Limited Address / Contact

Office Address Fulford House
Office Address2 Newbold Terrace
Town Leamington Spa
Post code CV32 4EA
Country of origin United Kingdom

Company Information / Profile

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 (494 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

Company staff

Gill S.

Position: Director

Appointed: 27 September 2021

Jeffrey B.

Position: Director

Appointed: 08 October 2022

Resigned: 22 December 2022

Jeffrey B.

Position: Director

Appointed: 06 September 2021

Resigned: 06 July 2022

Paula T.

Position: Director

Appointed: 24 February 2021

Resigned: 06 July 2022

Adnan H.

Position: Director

Appointed: 24 February 2021

Resigned: 22 December 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-282023-02-282023-12-31
Balance Sheet
Cash Bank On Hand246 09018 59091 623
Current Assets3 967 4253 979 6764 453 423
Debtors10 91624 81385 595
Net Assets Liabilities-1 995-10 461-29 172
Other Debtors10 71612 81325 564
Total Inventories3 710 4193 936 2734 276 205
Other
Accrued Liabilities Deferred Income 2 50055 214
Amounts Owed By Group Undertakings Participating Interests200 7 412
Amounts Owed To Group Undertakings Participating Interests3 883 8173 883 6179 802
Creditors3 969 4203 990 137108 834
Net Current Assets Liabilities-1 995-10 4614 344 589
Trade Creditors Trade Payables85 603104 02043 818
Average Number Employees During Period4  
Other Creditors3 883 817  
Total Assets Less Current Liabilities-1 995  

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Cessation of a person with significant control 2025-02-24
filed on: 24th, February 2025
Free Download (1 page)

Company search