Hynes Helicopter Maintenance Ltd BICESTER


Founded in 2013, Hynes Helicopter Maintenance, classified under reg no. 08360937 is an active company. Currently registered at 38 Goodwood Close OX26 1AA, Bicester the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

The firm has one director. Matthew H., appointed on 15 January 2013. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex secretary - Sarah D.. There were no ex directors.

Hynes Helicopter Maintenance Ltd Address / Contact

Office Address 38 Goodwood Close
Town Bicester
Post code OX26 1AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08360937
Date of Incorporation Tue, 15th Jan 2013
Industry Service activities incidental to air transportation
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Matthew H.

Position: Director

Appointed: 15 January 2013

Sarah D.

Position: Secretary

Appointed: 15 January 2013

Resigned: 10 December 2013

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Matthew H. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Matthew H.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth24 42457 661        
Balance Sheet
Cash Bank In Hand34 25676 396        
Current Assets 76 39619 35557 70147 16855 23316 56341 34622 84021 205
Net Assets Liabilities Including Pension Asset Liability24 42457 661        
Tangible Fixed Assets2 2861 715        
Net Assets Liabilities       3 0028803 206
Reserves/Capital
Called Up Share Capital11        
Profit Loss Account Reserve24 42357 660        
Shareholder Funds24 42457 661        
Other
Average Number Employees During Period    111111
Creditors 20 1085 77016 63818 36722 57314 52637 43020 39616 222
Creditors Due Within One Year11 66120 107        
Fixed Assets 1 7151 2869641 3391 004870564423318
Net Current Assets Liabilities22 59556 28913 58541 06328 80132 6602 0372 4382 4444 983
Number Shares Allotted 1        
Par Value Share 1        
Provisions For Liabilities Charges457343        
Share Capital Allotted Called Up Paid11        
Tangible Fixed Assets Cost Or Valuation3 048         
Tangible Fixed Assets Depreciation7621 333        
Tangible Fixed Assets Depreciation Charged In Period 571        
Total Assets Less Current Liabilities24 88158 00414 87142 02730 14033 6642 9074 4802 8675 301
Accrued Liabilities Not Expressed Within Creditors Subtotal       1 4781 9872 095

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 15th January 2024
filed on: 23rd, January 2024
Free Download (4 pages)

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