HELI-ONE HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HELI-ONE HOLDINGS (UK) LIMITED

COMPANY NUMBER
06679406

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
21/08/2008 (16 years and 4 months old)

WEBSITE
CHC.CA

CONFIRMATION STATEMENT MADE UP TO
03/10/2024

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O CMS CAMERON MCKENNA NABARRO, CANNON PLACE
LONDON
EC4N 6AF

TRADING ADDRESSES

78 Cannon Street
LONDON
EC4N 6AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £629M

TOTAL LIABILITIES

£629M

NET ASSETS

- £629M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CHC HELICOPTER HOLDING SARL	N/A	N/A
HELI-ONE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BRINTEL HELICOPTERS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELI-ONE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HELI-ONE HOLDINGS (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £629M

TOTAL LIABILITIES

£629M

NET ASSETS

- £629M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHC HELICOPTER HOLDING SARL	Owned: 100.00 %	Shares: 58,775,753	Price per share: £1.00	Total Value: £58,775,753.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Carolyn Sonia Forsyth 28/02/2020 - Present (4 years and 10 months) Born in Dec 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Miguel Angel Carrasco 19/09/2022 - Present (2 years and 3 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
Nicole Frances Monir 21/08/2008 - Present (16 years and 4 months) Born in May 1967	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 317	View Report
Stefan Kecman 21/08/2008 - 22/08/2008 (0 months) Born in Oct 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
TRUSEC LIMITED Director: 21/08/2008 - Present (16 years and 4 months) Secretary: 21/08/2008 - Present (16 years and 4 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 14 Past: 2229	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHC GROUP LLC	N/A	N/A
CHC HELICOPTER HOLDING SARL	N/A	N/A
CHC HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
HELI-ONE (UK) LIMITED	Active - Accounts Filed	View Report
HELIWORLD LEASING LIMITED	Active - Accounts Filed	View Report
CHC LEASING (IRELAND) DESIGNATED ACTIVITY COMPANY	N/A	N/A
HELI-ONE HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
BRINTEL HELICOPTERS LIMITED	Non-Trading	View Report
HELICOPTER SERVICES GROUP ASA	N/A	N/A
LLOYD HELICOPTER SERVICES LIMITED	Non-Trading	View Report
HELICOPTER SERVICES GROUP ASA	N/A	N/A
LLOYD HELICOPTER SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Confirmation Statement filed
Date: 27/09/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 14/02/2023	Event: New Accounts filed
Date: 12/10/2022	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: Kate Ann Standring (929646275) has left the board
Date: 05/10/2022	Event: New Board Member Miguel Angel Carrasco (930027536) Appointed
Date: 16/08/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Board Member Kate Ann Standring (929646275) Appointed
Date: 31/05/2022	Event: Dennis Mcgillivray Corbett (912062731) has left the board
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 19/10/2021	Event: New Confirmation Statement filed
Date: 14/02/2021	Event: New Accounts filed
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 31/03/2020	Event: New Board Member Carolyn Sonia Forsyth (926850194) Appointed
Date: 16/03/2020	Event: Roy Middleton (926566780) has left the board
Date: 03/01/2020	Event: Shaun Stewart (915979201) has left the board
Date: 03/01/2020	Event: New Board Member Roy Middleton (926566780) Appointed
Date: 31/10/2019	Event: New Accounts filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 20/12/2018	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 27/06/2018	Event: New Accounts filed
Date: 14/05/2018	Event: Helen Light (921587153) has left the board
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 06/09/2017	Event: New Accounts filed
Date: 11/10/2016	Event: Christopher Greig-Bonnier (920232368) has left the board
Date: 11/10/2016	Event: New Company Secretary Helen Light (921587153) Appointed
Date: 08/10/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 05/11/2015	Event: Aidan Joyce (917941433) has left the board
Date: 05/11/2015	Event: New Company Secretary Christopher Greig-Bonnier (920232368) Appointed
Date: 20/09/2015	Event: New Annual Return filed
Date: 02/07/2015	Event: Change in Reg. Office
Date: 24/12/2014	Event: New Accounts filed
Date: 14/11/2014	Event: Peter Das (912372444) has left the board
Date: 14/11/2014	Event: David Andrew Stewart (913747862) has left the board
Date: 14/11/2014	Event: New Board Member Dennis Mcgillivray Corbett (912062731) Appointed
Date: 10/09/2014	Event: New Annual Return filed
Date: 08/01/2014	Event: New Accounts filed
Date: 08/11/2013	Event: New Annual Return filed
Date: 02/07/2013	Event: Alexia Jena Henriksen (914675826) has left the board
Date: 02/07/2013	Event: New Company Secretary Aidan Joyce (917941433) Appointed
Date: 12/02/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: Change in Reg. Office
Date: 05/12/2012	Event: New Accounts filed
Date: 31/10/2012	Event: New Board Member Shaun Stewart (915979201) Appointed

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HELI-ONE HOLDINGS (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £629M

£629M

- £629M

People Overview

2

12

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £629M

£629M

- £629M

Accounts

People Overview

2

12

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™