Helistrat Management Services Limited TELFORD


Founded in 2009, Helistrat Management Services, classified under reg no. 06825642 is an active company. Currently registered at Kelsall House Stafford Court TF3 3BD, Telford the company has been in the business for 12 years. Its financial year was closed on Thursday 30th September and its latest financial statement was filed on 30th September 2019.

At the moment there are 2 directors in the the firm, namely Paul C. and John S.. In addition one secretary - John S. - is with the company. As of 1 August 2021, there were 12 ex directors - Martin W., Rosamund G. and others listed below. There were no ex secretaries.

Helistrat Management Services Limited Address / Contact

Office Address Kelsall House Stafford Court
Office Address2 Stafford Park 1
Town Telford
Post code TF3 3BD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06825642
Date of Incorporation Fri, 20th Feb 2009
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 12 years old
Account next due date Wed, 30th Jun 2021 (32 days after)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Wed, 13th Apr 2022 (2022-04-13)
Last confirmation statement dated Tue, 30th Mar 2021

Company staff

Paul C.

Position: Director

Appointed: 28 June 2018

John S.

Position: Director

Appointed: 28 June 2018

John S.

Position: Secretary

Appointed: 28 June 2018

Martin W.

Position: Director

Appointed: 01 December 2016

Resigned: 31 March 2017

Rosamund G.

Position: Director

Appointed: 25 May 2016

Resigned: 28 June 2018

Peter R.

Position: Director

Appointed: 01 April 2016

Resigned: 28 June 2018

Martyn O.

Position: Director

Appointed: 01 April 2016

Resigned: 28 June 2018

Benjamin R.

Position: Director

Appointed: 01 April 2016

Resigned: 28 June 2018

Angela H.

Position: Director

Appointed: 21 December 2012

Resigned: 04 March 2013

Aidan L.

Position: Director

Appointed: 20 June 2012

Resigned: 04 April 2013

Christopher G.

Position: Director

Appointed: 24 June 2011

Resigned: 30 March 2012

Bernard A.

Position: Director

Appointed: 12 May 2010

Resigned: 12 May 2010

Bernard A.

Position: Director

Appointed: 12 May 2010

Resigned: 17 June 2019

Harvey L.

Position: Director

Appointed: 04 May 2010

Resigned: 28 June 2018

Joy D.

Position: Director

Appointed: 20 February 2009

Resigned: 30 October 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Helistrat Group Holdings Limited from Telford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Bernard A. This PSC owns 75,01-100% shares.

Helistrat Group Holdings Limited

Kelsall House Stafford Park 1, Telford, TF3 3BD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 06885604
Notified on 28 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bernard A.

Notified on 6 April 2016
Ceased on 28 June 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2020
filed on: 6th, July 2021
Free Download (21 pages)

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