Heli One Engineering Limited. net worth, address, company information. Free

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Heli One Engineering Limited (Companies House Registration Number 07476497) is a private limited company created on 2010-12-22 in England. This company is located at Willow Cottage Gregory Road, Hedgerley, Slough SL2 3XL. Heli One Engineering Limited operates SIC code: 71129 that means "other engineering activities".

Company details

Name	Heli One Engineering Limited
Number	07476497
Date of Incorporation:	2010-12-22
End of financial year:	31 December
Address:	Willow Cottage Gregory Road, Hedgerley, Slough, SL2 3XL
SIC code:	71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Richard H. (appointed on 22 December 2010). The official register indexes 2 persons of significant control, namely: Emma H. has 1/2 or less of shares, 1/2 or less of voting rights, Richard H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	25,621	40,396	40,396	30,347	53,741	53,741	34,011	33,092	33,017	30,245	30,245	30,245
Total Assets Less Current Liabilities	3,193	27,182	27,182	28,453	46,200	46,137	27,545	25,627	25,552	22,780	22,780	22,780
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	3,193	27,182	27,182	28,453	46,200	-	-	-	-	-	-	-
Tangible Fixed Assets	13,558	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Emma H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Richard H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 19th Dec 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 5th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 22nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 22nd Dec 2020 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 28th, February 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sun, 22nd Dec 2019 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 24th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 22nd Dec 2018 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 424 Margate Road Ramsgate Kent CT12 6SJ on Wed, 6th Mar 2019 to Willow Cottage Gregory Road Hedgerley Slough SL2 3XL filed on: 6th, March 2019 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 22nd, December 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 22nd Dec 2017 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 22nd Dec 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 22nd Dec 2015 filed on: 23rd, December 2015 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 22nd Dec 2014 filed on: 16th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Fri, 16th Jan 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 22nd Dec 2013 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 22nd Dec 2012 filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 21st, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 22nd Dec 2011 filed on: 12th, April 2012 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on Wed, 4th Apr 2012. Old Address: Willow Cottage Gregory Road Hedgerley Slough Berkshire SL2 3XL United Kingdom filed on: 4th, April 2012 \| address	Free Download (2 pages)
(SH01) Capital declared on Mon, 1st Aug 2011: 2.00 GBP filed on: 2nd, August 2011 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2010 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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