OpenCompanies

Helicopter Services Limited

Company number
04700840
Status
Active
Type
Private Limited Company
Incorporated
18 Mar 2003
Nature of business
Non-scheduled passenger air transport

Registered office

Co Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
HA1 2SP

Officers

NameRoleAppointedResigned
WESLEY, Rachel Secretary 18 Mar 2003 30 Aug 2004
SMITH, Leon Director 18 Mar 2003 20 Mar 2009
DOWNEY, Ruth Secretary 30 Aug 2004 4 Jun 2009
RACKSTRAW, Philipi Secretary 4 Jun 2009 25 Dec 2010
MUNSON, Matthew Director 1 Feb 2016 15 Nov 2021
SMITH, Leon Secretary 25 Dec 2010
DOWNEY, Ruth Director 30 Aug 2004

Control

NameNature of controlNotifiedCeased
Mr Matthew Munson Significant Influence Or Control 28 Jul 2016 4 Mar 2021
Mrs Ruth Downey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2016
Mr Leon Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
28 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £380,413 - 1
31 Dec 2023 £367,089 - 2
31 Dec 2022 £353,710 - 2
31 Dec 2021 £323,738 - 4
30 Dec 2020 £295,709 - 4
30 Dec 2019 £399,427 - 4
30 Dec 2018 £392,476 - -
30 Dec 2017 £364,840 £502,054 -
30 Dec 2016 £314,475 - -
31 Dec 2015 £106,090 £827,214 -
28 Dec 2014 -£3,295 £156,615 -
29 Dec 2013 £11,554 £569,515 -
31 Dec 2012 £18,430 - -
31 Dec 2011 £100,498 £6,440 -
31 Dec 2010 £209,331 £16,083 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Registered address

331 companies are registered at this address - likely a registration agent.

Data