HELIACE LIMITED

Overview

Company Name	HELIACE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06412478
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2007

Summary

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

What is the purpose of HELIACE LIMITED?

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

Where is HELIACE LIMITED located?

Registered Office Address	Brookview Lower Street Ninfield TN33 9EA Battle England
Undeliverable Registered Office Address	No

What are the latest accounts for HELIACE 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 HELIACE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for HELIACE LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Confirmation statement made on Oct 30, 2025 with updates	4 pages	CS01

May 27, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Feb 09, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Mar 17, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Nov 22, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

May 18, 2021	Amended total exemption full accounts made up to Dec 31, 2020	8 pages	AAMD

Apr 01, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Mar 29, 2021	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to Brookview Lower Street Ninfield Battle TN33 9EA on Mar 29, 2021	1 pages	AD01

Nov 05, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Nov 11, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Dec 05, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Aug 16, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Feb 28, 2018	Director's details changed for Captain Marc Kirsten Derek Little on Jan 17, 2018	2 pages	CH01

Feb 28, 2018	Director's details changed for Mrs Gemma Frances Little on Jan 17, 2018	2 pages	CH01

Feb 28, 2018	Change of details for Captain Marc Kirsten Derek Little as a person with significant control on Jan 17, 2018	2 pages	PSC04

Feb 28, 2018	Change of details for Mrs Gemma Frances Little as a person with significant control on Jan 17, 2018	2 pages	PSC04

Nov 20, 2017	Confirmation statement made on Oct 30, 2017 with no updates	3 pages	CS01

Apr 05, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Feb 16, 2017	Director's details changed for Captain Marc Kirsten Derek Little on Jan 12, 2017	2 pages	CH01

View All Filings

Who are the officers of HELIACE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LITTLE, Gemma Frances Lower Street Ninfield TN33 9EA Battle Brookview England	Oct 30, 2007		Secretary	Lower Street Ninfield TN33 9EA Battle Brookview England		British		126483490003
LITTLE, Gemma Frances Lower Street Ninfield TN33 9EA Battle Brookview England	May 08, 2009		Director	Lower Street Ninfield TN33 9EA Battle Brookview England	England	British	1982-2	138402520005
LITTLE, Marc Kirsten Derek, Captain Lower Street Ninfield TN33 9EA Battle Brookview England	Oct 30, 2007		Director	Lower Street Ninfield TN33 9EA Battle Brookview England	England	British	1962-10	126483420006
GUILDFORD CITY SECRETARIES LIMITED 1 St. Georges Court 131 Putney Bridge Road SW15 2PA London	Oct 30, 2007	Oct 30, 2007	Secretary	1 St. Georges Court 131 Putney Bridge Road SW15 2PA London				126231240001
GUILDFORD CITY DIRECTORS LIMITED 3 Cavendish Court Hawley Hill GU17 9JD Camberley Surrey	Oct 30, 2007	Oct 30, 2007	Director	3 Cavendish Court Hawley Hill GU17 9JD Camberley Surrey				88499390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIACE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gemma Frances Little Lower Street Ninfield TN33 9EA Battle Brookview England	Apr 06, 2016	Lower Street Ninfield TN33 9EA Battle Brookview England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Captain Marc Kirsten Derek Little Lower Street Ninfield TN33 9EA Battle Brookview England	Apr 06, 2016	Lower Street Ninfield TN33 9EA Battle Brookview England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0