HELI-ONE (UK) LIMITED

Active - Accounts Filed

General Information

NAME
HELI-ONE (UK) LIMITED

COMPANY NUMBER
SC136650

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
14/02/1992 (32 years and 10 months old)

WEBSITE
http://heli-one.com:80

CONFIRMATION STATEMENT MADE UP TO
14/02/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
26/03/1993 19/01/2006
BRINTEL HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

C/O CMS CAMERON MCKENNA NABARRO, 4TH FLOOR, SALTIRE COURT, EDINBURGH
MIDLOTHIAN
EH1 2EN

Telephone: 01224846000
TPS: No

TRADING ADDRESSES

c/o Cms Cameron McKenna Nabarro
4th Floor, Saltire Court
Edinburgh
Midlothian EH1 2EN
EH1 2EN

Credit Risk Overview

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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

£48k

84.62%

NET WORTH

£2.9M

25.80%

TOTAL LIABILITIES

£36.7M

0.04%

NET ASSETS

£2.9M

25.80%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

4

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 HOLDING (UK) LIMITED	Active - Accounts Filed	View Report
HELI-ONE (UK) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/07/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HELI-ONE (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

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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

£48k

84.62%

NET WORTH

£2.9M

25.80%

TOTAL LIABILITIES

£36.7M

0.04%

NET ASSETS

£2.9M

25.80%

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

37

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC CORPORATE TRUSTEE COMPANY (UK) LTD	Owned: 64.29 %	Shares: 6,750,000	Price per share: £1.00	Total Value: £6,750,000.00
HSBC CORPORATE TRUSTEE COMPANY (UK) LTD	Owned: 30.95 %	Shares: 3,250,000	Price per share: £1.00	Total Value: £3,250,000.00
HSBC CORPORATE TRUSTEE COMPANY (UK) LTD	Owned: 2.86 %	Shares: 1,500,000	Price per share: £0.20	Total Value: £300,000.00
HSBC CORPORATE TRUSTEE COMPANY (UK) LTD	Owned: 1.90 %	Shares: 1,000,000	Price per share: £0.20	Total Value: £200,000.00

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
OSWALDS OF EDINBURGH LIMITED 14/02/1992 - Present (32 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 48293	View Report
JORDANS (SCOTLAND) LIMITED 14/02/1992 - Present (32 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 24860	View Report
Robert Guy Kernaghan 24/04/1992 - 10/12/1992 (7 months) Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	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: 23/07/2024	Event: New Accounts filed
Date: 21/02/2024	Event: New Confirmation Statement filed
Date: 09/05/2023	Event: New Accounts filed
Date: 04/04/2023	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: 03/06/2022	Event: Dennis Mcgillivray Corbett (912062731) has left the board
Date: 03/06/2022	Event: New Board Member Kate Ann Standring (929646275) Appointed
Date: 12/03/2022	Event: New Confirmation Statement filed
Date: 12/03/2022	Event: New Accounts filed
Date: 05/05/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 09/02/2021	Event: Change in Reg. Office
Date: 04/12/2020	Event: New Accounts filed
Date: 25/04/2020	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: 07/12/2019	Event: New Accounts filed
Date: 26/02/2019	Event: New Confirmation Statement filed
Date: 13/02/2019	Event: New Accounts filed
Date: 14/05/2018	Event: Helen Light (921587150) has left the board
Date: 14/04/2018	Event: New Accounts filed
Date: 10/03/2018	Event: New Confirmation Statement filed
Date: 11/07/2017	Event: New Accounts filed
Date: 18/05/2017	Event: New Annual Return filed
Date: 11/10/2016	Event: Christopher Greig-Bonnier (920232352) has left the board
Date: 11/10/2016	Event: New Company Secretary Helen Light (921587150) Appointed
Date: 04/03/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 04/11/2015	Event: Aidan Joyce (917941768) has left the board
Date: 04/11/2015	Event: New Company Secretary Christopher Greig-Bonnier (920232352) Appointed
Date: 27/02/2015	Event: New Annual Return filed
Date: 26/02/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Board Member Dennis Mcgillivray Corbett (912062731) Appointed
Date: 14/11/2014	Event: Peter Das (912372444) has left the board
Date: 14/11/2014	Event: Lars Andreas Landsnes (909972624) has left the board
Date: 26/02/2014	Event: New Annual Return filed
Date: 22/11/2013	Event: New Accounts filed
Date: 02/07/2013	Event: Alexia Jena Henriksen (914661199) has left the board
Date: 02/07/2013	Event: New Company Secretary Aidan Joyce (917941768) Appointed
Date: 20/03/2013	Event: New Annual Return filed
Date: 01/12/2012	Event: New Accounts filed
Date: 12/10/2012	Event: Michael Doyle (913166646) has left the board
Date: 12/10/2012	Event: New Board Member Shaun Stewart (915979201) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HELI-ONE (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48k

£2.9M

£36.7M

£2.9M

People Overview

2

37

4

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

£48k

£2.9M

£36.7M

£2.9M

Accounts

People Overview

2

37

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™