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Company Information for

HELICOMPANY LIMITED

PARKSIDE HOUSE, 17 EAST PARADE, HARROGATE, HG1 5LF,
Company Registration Number
06517474
Private Limited Company
Active

Company Overview

About Helicompany Ltd
HELICOMPANY LIMITED was founded on 2008-02-28 and has its registered office in Harrogate. The organisation's status is listed as "Active". Helicompany Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HELICOMPANY LIMITED
 
Legal Registered Office
PARKSIDE HOUSE
17 EAST PARADE
HARROGATE
HG1 5LF
Other companies in HG3
 
Previous Names
P 2 AIR LIMITED19/10/2016
Filing Information
Company Number 06517474
Company ID Number 06517474
Date formed 2008-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994806858  
Last Datalog update: 2023-11-06 11:46:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELICOMPANY LIMITED
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Company Officers of HELICOMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KENNETH KNOCKER
 Director 2016-11-16
JACK FREDERICK PETER SCHOFIELD
 Director 2016-11-16
ROBERT NICHOLAS JASON SCHOFIELD
 Director 2008-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
HAMILTON POWYS GREENWOOD
 Company Secretary 2008-06-13 2016-11-16
HAMILTON POWYS GREENWOOD
 Director 2008-04-04 2016-11-16
JAMES CHRISTOPHER KABERRY
 Director 2008-04-04 2016-11-16
ROBERT JOHN HUGO RANDALL
 Director 2008-04-04 2016-11-16
GOWER SECRETARIES LIMITED
 Company Secretary 2008-02-28 2008-04-30
GOWER NOMINEES LIMITED
 Director 2008-02-28 2008-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17SH0102/09/22 STATEMENT OF CAPITAL GBP 1267232.35
2022-09-30CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2022-09-24Memorandum articles filed
2022-09-24Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-24RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-09-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KENNETH KNOCKER
2021-02-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065174740001
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 065174740004
2019-12-14AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 065174740003
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065174740002
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 065174740002
2018-02-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065174740001
2017-12-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03PSC04Change of details for Mr Robert Nicholas Jason Schofield as a person with significant control on 2017-03-14
2017-10-03PSC07CESSATION OF ROBERT JOHN HUGO RANDALL AS A PSC
2017-10-03PSC07CESSATION OF JAMES CHRISTOPHER KABERRY AS A PSC
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-10-03PSC07CESSATION OF HAMILTON POWYS GREENWOOD AS A PSC
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1265000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/16 FROM Harefield House Swindon Lane Kirkby Overblow Harrogate North Yorkshire HG3 1HH
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KABERRY
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RANDALL
2016-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HAMILTON GREENWOOD
2016-12-01TM02Termination of appointment of Hamilton Powys Greenwood on 2016-11-16
2016-12-01AP01DIRECTOR APPOINTED MR RICHARD KNOCKER
2016-12-01AP01DIRECTOR APPOINTED MR JACK FREDERICK PETER SCHOFIELD
2016-10-19RES15CHANGE OF COMPANY NAME 19/10/16
2016-10-19CERTNMCOMPANY NAME CHANGED P 2 AIR LIMITED CERTIFICATE ISSUED ON 19/10/16
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1265000
2016-03-24AR0129/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1265000
2015-03-04AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18SH0131/03/14 STATEMENT OF CAPITAL GBP 1265000
2014-03-28AR0128/02/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-10AR0128/02/13 FULL LIST
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0129/02/12 FULL LIST
2011-12-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15SH0115/06/11 STATEMENT OF CAPITAL GBP 1125000
2011-06-03RES01ALTER ARTICLES 20/05/2011
2011-05-04AR0128/02/11 FULL LIST
2011-01-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-09MISCFORM 123
2010-07-09RES04NC INC ALREADY ADJUSTED 09/06/2010
2010-07-09SH0112/11/09 STATEMENT OF CAPITAL GBP 917000
2010-07-09SH0128/01/10 STATEMENT OF CAPITAL GBP 957000
2010-05-27AR0128/02/10 FULL LIST
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS JASON SCHOFIELD / 28/02/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER KABERRY / 28/02/2010
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAMILTON POWYS GREENWOOD / 28/02/2010
2009-12-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-08AA01PREVEXT FROM 28/02/2009 TO 31/03/2009
2009-10-14SH0115/05/09 STATEMENT OF CAPITAL GBP 892000
2009-06-23287REGISTERED OFFICE CHANGED ON 23/06/2009 FROM SPRINGFIELD HOUSE 76 WELLINGTON STREET LEEDS LS1 2AY UK
2009-05-14363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-26288aSECRETARY APPOINTED HAMILTON POWYS GREENWOOD
2008-05-01288bAPPOINTMENT TERMINATED SECRETARY GOWER SECRETARIES LIMITED
2008-04-16288aDIRECTOR APPOINTED MR ROBERT JOHN HUGO RANDALL
2008-04-16288aDIRECTOR APPOINTED MR JAMES KABERRY
2008-04-16288aDIRECTOR APPOINTED MR ROBERT NICHOLAS JASON SCHOFIELD
2008-04-16287REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 15 POLAND STREET LONDON WIF 8QE
2008-04-16288aDIRECTOR APPOINTED MR HAMILTON POWYS GREENWOOD
2008-04-15288bAPPOINTMENT TERMINATED DIRECTOR GOWER NOMINEES LIMITED
2008-04-1488(2)AD 01/04/08 GBP SI 799998@1=799998 GBP IC 2/800000
2008-04-08123NC INC ALREADY ADJUSTED 31/03/08
2008-04-08RES04GBP NC 1000/1000000 31/03/2008
2008-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to HELICOMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELICOMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HELICOMPANY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 170,200
Creditors Due Within One Year 2012-03-31 £ 176,291

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELICOMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,125,000
Called Up Share Capital 2012-03-31 £ 1,125,000
Cash Bank In Hand 2013-03-31 £ 9,391
Cash Bank In Hand 2012-03-31 £ 5,389
Current Assets 2013-03-31 £ 14,975
Current Assets 2012-03-31 £ 16,789
Debtors 2013-03-31 £ 5,584
Debtors 2012-03-31 £ 11,400
Shareholder Funds 2013-03-31 £ 486,623
Shareholder Funds 2012-03-31 £ 514,725
Tangible Fixed Assets 2013-03-31 £ 641,848
Tangible Fixed Assets 2012-03-31 £ 674,227

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELICOMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELICOMPANY LIMITED
Trademarks
We have not found any records of HELICOMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELICOMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as HELICOMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELICOMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HELICOMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0088021100Helicopters of an unladen weight <= 2.000 kg
2018-02-0088021100Helicopters of an unladen weight <= 2.000 kg

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELICOMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELICOMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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