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Heliace Limited (Companies House Registration Number 06412478) is a private limited company founded on 2007-10-30 originating in England. The company has its registered office at Brookview Lower Street, Ninfield, Battle TN33 9EA. Heliace Limited is operating under Standard Industrial Classification: 51102 which means "non-scheduled passenger air transport".

Company details

Name Heliace Limited
Number 06412478
Date of Incorporation: Tuesday 30th October 2007
End of financial year: 31 December
Address: Brookview Lower Street, Ninfield, Battle, TN33 9EA
SIC code: 51102 - Non-scheduled passenger air transport

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Gemma L. (in the company from 08 May 2009), Marc L. (appointment date: 30 October 2007). 1 secretary is in the company: Gemma L. (appointed on 30 October 2007). The official register indexes 2 persons of significant control, namely: Marc L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Gemma L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 19,108 29,789 28,394 28,546 73,906 40,962
Total Assets Less Current Liabilities 24,391 34,414 23,638 54,564 69,413 35,344

People with significant control

Marc L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Gemma L.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 27th, March 2024 | accounts 		Free Download (10 pages)

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