HELIOPS LIMITED

Overview

Company Name	HELIOPS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05657136
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELIOPS LIMITED?

Non-scheduled passenger air transport (51102) / Transportation and storage

Where is HELIOPS LIMITED located?

Registered Office Address	Tyne Edge Park Stile NE47 6BP Haydon Bridge Northumberland England
Undeliverable Registered Office Address	No

What are the latest accounts for HELIOPS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HELIOPS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2026
Next Confirmation Statement Due	Jan 02, 2027
Next Confirmation Statement Made Up To	Dec 19, 2025
Overdue	No

What are the latest filings for HELIOPS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Confirmation statement made on Dec 19, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Micro company accounts made up to Dec 31, 2024	7 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 19, 2024 with no updates	3 pages	CS01

Jan 02, 2025	Change of details for Mr Leigh Howell as a person with significant control on Dec 01, 2024	2 pages	PSC04

Jul 25, 2024	Micro company accounts made up to Dec 31, 2023	7 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

May 15, 2023	Micro company accounts made up to Dec 31, 2022	7 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Micro company accounts made up to Dec 31, 2021	7 pages	AA

Mar 21, 2022	Registered office address changed from 2 Tudor Walk Rowstock Oxfordshire OX11 0JR United Kingdom to Tyne Edge Park Stile Haydon Bridge Northumberland NE47 6BP on Mar 21, 2022	1 pages	AD01

Mar 21, 2022	Director's details changed for Mr Leigh Howell on Mar 21, 2022	2 pages	CH01

Dec 30, 2021	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Micro company accounts made up to Dec 31, 2020	7 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Oct 09, 2020	Micro company accounts made up to Dec 31, 2019	7 pages	AA

Dec 31, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

Dec 27, 2018	Confirmation statement made on Dec 19, 2018 with updates	4 pages	CS01

Dec 24, 2018	Change of details for Mr Leigh Howell as a person with significant control on Dec 19, 2018	2 pages	PSC04

Jul 20, 2018	Registered office address changed from 8 st. Georges Road Wallingford Oxfordshire OX10 8HJ to 2 Tudor Walk Rowstock Oxfordshire OX11 0JR on Jul 20, 2018	1 pages	AD01

Jul 20, 2018	Director's details changed for Mr Leigh Howell on Jul 20, 2018	2 pages	CH01

Jul 20, 2018	Micro company accounts made up to Dec 31, 2017	6 pages	AA

Dec 28, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Sep 20, 2017	Micro company accounts made up to Dec 31, 2016	7 pages	AA

Jan 03, 2017	Confirmation statement made on Dec 19, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of HELIOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOWELL, Leigh Park Stile NE47 6BP Haydon Bridge Tyne Edge Northumberland England	Jan 06, 2016		Director	Park Stile NE47 6BP Haydon Bridge Tyne Edge Northumberland England	England	British	1965-1	203959320004
HOWELL, Leigh Curtis St. Georges Road OX10 8HJ Wallingford 8 Oxfordshire United Kingdom	Dec 19, 2005	Jan 06, 2016	Secretary	St. Georges Road OX10 8HJ Wallingford 8 Oxfordshire United Kingdom		British		82885790003
HOWELL, Rachel Anne Willow House Frog Lane, Upper Boddington NN11 6DJ Daventry Northants	Dec 19, 2005	Jan 06, 2016	Director	Willow House Frog Lane, Upper Boddington NN11 6DJ Daventry Northants	England	British	1967-7	109580720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIOPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Leigh Howell Park Stile NE47 6BP Haydon Bridge Tyne Edge Northumberland England	Dec 19, 2016	Park Stile NE47 6BP Haydon Bridge Tyne Edge Northumberland England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HELIOPS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2016	Dec 19, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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