Heli-fast Limited ROMSEY


Heli-fast Limited is a private limited company located at 3 Victoria Place, Love Lane, Romsey SO51 8DE. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-07, this 4-year-old company is run by 1 director.
Director Marianne D., appointed on 26 March 2024.
The company is classified as "activities of head offices" (SIC code: 70100). According to CH database there was a name change on 2020-04-07 and their previous name was Mh Safa - 22050 Limited.
The latest confirmation statement was filed on 2022-11-09 and the date for the next filing is 2023-11-23. Moreover, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Heli-fast Limited Address / Contact

Office Address 3 Victoria Place
Office Address2 Love Lane
Town Romsey
Post code SO51 8DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12449495
Date of Incorporation Fri, 7th Feb 2020
Industry Activities of head offices
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (145 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Marianne D.

Position: Director

Appointed: 26 March 2024

Sean D.

Position: Director

Appointed: 04 July 2020

Resigned: 26 March 2024

Jordan M.

Position: Director

Appointed: 16 June 2020

Resigned: 16 April 2021

Jon D.

Position: Director

Appointed: 07 February 2020

Resigned: 05 November 2020

Dustin D.

Position: Director

Appointed: 07 February 2020

Resigned: 05 November 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Falcon Air Limited from Guernsey, Guernsey. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is My Heli Ltd that entered Kidlington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Falcon Air Limited

Ground Floor, Dorey Court Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey

Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 67682
Notified on 5 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

My Heli Ltd

My Heli, The Cube, Hangar 14 Langford Lane, Kidlington, United Kingdom

Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11038943
Notified on 7 February 2020
Ceased on 5 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mh Safa - 22050 April 7, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets2 1584 5024 428
Net Assets Liabilities-72 4011 525 7311 445 964
Other
Average Number Employees During Period111
Creditors1 689 1801 704 83440 093
Fixed Assets1 615 8141 548 7221 481 629
Net Current Assets Liabilities9654 502 
Total Assets Less Current Liabilities1 616 7791 553 2241 486 057

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Tuesday 28th February 2023
filed on: 27th, November 2023
Free Download (6 pages)

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