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Company Information for HELICENTRE HOLDINGS LIMITED
Business Aviation Centre Viscount Drive, Liverpool John Lennon Airport, Liverpool, MERSEYSIDE, L24 5GA,
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Company Registration Number
 06972520 Private Limited Company
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Company Overview
About Helicentre Holdings Ltd
HELICENTRE HOLDINGS LIMITED was founded on 2009-07-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Helicentre Holdings Limited is a Private Limited Company registered in 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 | ||
|---|---|---|
| HELICENTRE HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| Business Aviation Centre Viscount Drive Liverpool John Lennon Airport Liverpool MERSEYSIDE L24 5GA Other companies in L24 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06972520 | |
|---|---|---|
| Company ID Number | 06972520 | |
| Date formed | 2009-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2024-07-25 | |
| Return next due | 2025-08-08 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-12-12 09:15:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELICENTRE HOLDINGS LIMITED
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Company Officers of HELICENTRE HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN RAYNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES GUY COWPER |
Director | ||
GEOFFREY THOMAS RIGBY |
Company Secretary | ||
GEOFFREY THOMAS RIGBY |
Director | ||
ANDREW CHARLES RATCLIFFE TYRER |
Director | ||
BRABNERS SECRETARIES LIMITED |
Company Secretary | ||
ADAM RYAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JGJ 2012 LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
| KINGMOOR AVIATION LIMITED | Director | 2010-08-05 | CURRENT | 2002-01-25 | Active | |
| HELICENTRE LIVERPOOL LIMITED | Director | 2009-10-30 | CURRENT | 2002-03-19 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 193790 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GUY COWPER | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 193790 | |
| AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Charles Guy Cowper on 2015-07-27 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 193790 | |
| AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 193790 | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RIGBY | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEOFFREY RIGBY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYRER | |
| CC01 | Notice of Restriction on the Company's Articles | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 03/02/12 | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 FULL LIST | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 | |
| AR01 | 25/07/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES | |
| AA01 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/2009 FROM C/O BRABNERS CHAFFE STREET LLP HORTON HOUSE EXCHANGE FLAGS LIVERPOOL MERSEYSIDE L2 3YL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BRABNERS SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM RYAN | |
| AP03 | SECRETARY APPOINTED GEOFFREY THOMAS RIGBY | |
| AP01 | DIRECTOR APPOINTED GEOFFREY THOMAS RIGBY | |
| AP01 | DIRECTOR APPOINTED ANDREW CHARLES RATCLIFFE TYRER | |
| AP01 | DIRECTOR APPOINTED CHARLES GUY COWPER | |
| AP01 | DIRECTOR APPOINTED JONATHAN RAYNER | |
| SH01 | 30/10/09 STATEMENT OF CAPITAL GBP 193750 | |
| RES15 | CHANGE OF NAME 13/10/2009 | |
| CERTNM | COMPANY NAME CHANGED BRABCO 918 LIMITED CERTIFICATE ISSUED ON 28/10/09 | |
| RES01 | ALTER ARTICLES | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HELICENTRE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HELICENTRE HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | PART of the property or undertaking has been released and no longer forms part of the charge | WEST CORPORATION LIMITED |
Filed Financial Reports
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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 HELICENTRE HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HELICENTRE HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELICENTRE HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HELICENTRE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as HELICENTRE HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HELICENTRE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELICENTRE HOLDINGS 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 HELICENTRE HOLDINGS 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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