Heliport Services Ltd LONDON


Founded in 2015, Heliport Services, classified under reg no. 09660381 is an active company. Currently registered at 1 Vicarage Lane E15 4HF, London the company has been in the business for six years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2020.

The company has one director. Nicolas C., appointed on 15 July 2016. There are currently no secretaries appointed. As of 3 August 2021, there was 1 ex director - Frederic S.. There were no ex secretaries.

Heliport Services Ltd Address / Contact

Office Address 1 Vicarage Lane
Office Address2 Stratford
Town London
Post code E15 4HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09660381
Date of Incorporation Mon, 29th Jun 2015
Industry Service activities incidental to air transportation
End of financial Year 31st March
Company age 6 years old
Account next due date Fri, 31st Dec 2021 (150 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 13th Jul 2021 (2021-07-13)
Last confirmation statement dated Mon, 29th Jun 2020

Company staff

Nicolas C.

Position: Director

Appointed: 15 July 2016

Frederic S.

Position: Director

Appointed: 29 June 2015

Resigned: 17 July 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Nicolas C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Frederic S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Nicolas C.

Notified on 16 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Frederic S.

Notified on 6 April 2016
Ceased on 16 July 2020
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 2016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth-10 512    
Balance Sheet
Cash Bank On Hand4219910831180
Current Assets11 29714 1931 19331 
Debtors11 25513 9951 085  
Other Debtors11 2555 9951 085  
Property Plant Equipment16 35444 68543 26428 84314 422
Cash Bank In Hand42    
Net Assets Liabilities Including Pension Asset Liability-10 512    
Tangible Fixed Assets16 354    
Reserves/Capital
Called Up Share Capital10    
Profit Loss Account Reserve-10 522    
Shareholder Funds-10 512    
Other
Accrued Liabilities Deferred Income 1 2001 2002 4001 201
Accumulated Depreciation Impairment Property Plant Equipment 27 42128 84243 26357 684
Additions Other Than Through Business Combinations Property Plant Equipment 55 752   
Amounts Owed By Related Parties 8 000   
Amounts Owed To Group Undertakings  22 00034 32334 323
Average Number Employees During Period   22
Creditors38 163265 924288 12164 05036 724
Fixed Assets16 354198 875222 45429 36114 940
Increase From Depreciation Charge For Year Property Plant Equipment 27 4211 42114 42114 421
Investments Fixed Assets 154 190179 190518518
Investments In Group Undertakings Participating Interests   518518
Net Current Assets Liabilities-26 866-251 730-286 928-64 019-36 544
Number Shares Issued Fully Paid  10  
Other Creditors28 503264 724264 92127 327 
Par Value Share1 1  
Property Plant Equipment Gross Cost16 35472 10672 10672 106 
Total Assets Less Current Liabilities-10 512-52 855-64 474-34 658-21 604
Trade Creditors Trade Payables9 660   1 200
Creditors Due Within One Year38 163    
Number Shares Allotted10    
Share Capital Allotted Called Up Paid10    
Tangible Fixed Assets Additions16 354    
Tangible Fixed Assets Cost Or Valuation16 354    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 26th, October 2020
Free Download (10 pages)

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