HELI SUPPORT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHELI SUPPORT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06631876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELI SUPPORT LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HELI SUPPORT LTD located?

    Registered Office Address
    61 Bridge Street
    HR5 3DJ Kington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELI SUPPORT LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnMar 31, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for HELI SUPPORT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 27, 2023
    Next Confirmation Statement DueMay 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2022
    OverdueYes

    What are the latest filings for HELI SUPPORT LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 60 Park Lane Great Harwood Blackburn BB6 7RF England to 61 Bridge Street Kington HR5 3DJ on Nov 09, 2023

    1 pagesAD01

    Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 60 Park Lane Great Harwood Blackburn BB6 7RF on Nov 06, 2023

    1 pagesAD01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of a person with significant control statement

    2 pagesPSC08

    Termination of appointment of Philip Anthony Robinson as a director on Oct 21, 2022

    1 pagesTM01

    Termination of appointment of Philip Anthony Robinson as a secretary on Oct 21, 2022

    1 pagesTM02

    Cessation of Philip Anthony Robinson as a person with significant control on Oct 21, 2022

    1 pagesPSC07

    Change of details for Mr Philip Anthony Robinson as a person with significant control on Jul 10, 2022

    2 pagesPSC04

    Director's details changed for Mr Philip Anthony Robinson on Jul 10, 2022

    2 pagesCH01

    Secretary's details changed for Mr Philip Anthony Robinson on Jul 10, 2022

    1 pagesCH03

    Secretary's details changed for Mr Philip Anthony Robinson on Jul 10, 2022

    1 pagesCH03

    Registered office address changed from Taurus Hangar City Airport Manchester Manchester M30 7SA to 61 Bridge Street Kington HR5 3DJ on Jul 20, 2022

    1 pagesAD01

    Director's details changed for Mr Philip Anthony Robinson on Jul 10, 2022

    2 pagesCH01

    Confirmation statement made on Apr 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    4 pagesAA

    Termination of appointment of Stuart Andrew Knox as a director on Jul 01, 2020

    1 pagesTM01

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Notification of Philip Robinson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Who are the officers of HELI SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Philip Anthony
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Secretary
    Bridge Street
    HR5 3DJ Kington
    61
    England
    BritishPilot160284000001
    KNOX, Stuart Andrew
    Mill Lane
    Mottram St. Andrew
    SK10 4LW Nr Macclesfield
    Budley Farm
    Cheshire
    United Kingdom
    Director
    Mill Lane
    Mottram St. Andrew
    SK10 4LW Nr Macclesfield
    Budley Farm
    Cheshire
    United Kingdom
    EnglandBritishCompany Director133133350001
    ROBINSON, Philip Anthony
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Director
    Bridge Street
    HR5 3DJ Kington
    61
    England
    United KingdomBritishPilot160284000002
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    131470870001

    Who are the persons with significant control of HELI SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Anthony Robinson
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Apr 06, 2016
    Bridge Street
    HR5 3DJ Kington
    61
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for HELI SUPPORT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 05, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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