HELI-ONE HOLDINGS (UK) LIMITED

Overview

Company Name	HELI-ONE HOLDINGS (UK) LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	06679406
Jurisdiction	England/Wales
Date of Creation	Aug 21, 2008

Summary

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

What is the purpose of HELI-ONE HOLDINGS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HELI-ONE HOLDINGS (UK) LIMITED located?

Registered Office Address	C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street EC4N 6AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HELI-ONE HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for HELI-ONE HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 03, 2025
Next Confirmation Statement Due	Oct 17, 2025
Next Confirmation Statement Made Up To	Oct 03, 2024
Overdue	Yes

What are the latest filings for HELI-ONE HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 24, 2026	Director's details changed for Mr Neil Porteous Gilchrist on Aug 18, 2026	2 pages	CH01

Jul 25, 2026	Full accounts made up to Apr 30, 2025	52 pages	AA

Apr 15, 2026	Appointment of Mr Neil Porteous Gilchrist as a director on Apr 01, 2026	2 pages	AP01

Apr 15, 2026	Termination of appointment of Miguel Angel Carrasco as a director on Apr 01, 2026	1 pages	TM01

Dec 09, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 02, 2025	Satisfaction of charge 066794060019 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060015 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060007 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060009 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060012 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060017 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060014 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060008 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060011 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060010 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060016 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060013 in full	4 pages	MR04

Dec 02, 2025	Satisfaction of charge 066794060018 in full	4 pages	MR04

Oct 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2025	Application to strike the company off the register	3 pages	DS01

Apr 30, 2025	Full accounts made up to Apr 30, 2024	73 pages	AA

Oct 12, 2024	Director's details changed for Miguel Angel Carrasco on Oct 10, 2024	2 pages	CH01

Oct 12, 2024	Confirmation statement made on Oct 03, 2024 with no updates	3 pages	CS01

Sep 22, 2024	Full accounts made up to Apr 30, 2023	67 pages	AA

Apr 18, 2024	Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on Apr 18, 2024	1 pages	AD01

View All Filings

Who are the officers of HELI-ONE HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FORSYTH, Carolyn Sonia Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Feb 28, 2020		Director	Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Scotland	British	1970-12	268501940001
GILCHRIST, Neil Porteous Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	Apr 01, 2026		Director	Cannon Place 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Nabarro Olswang Llp United Kingdom	United Kingdom	British	1967-8	175428360003
GREIG-BONNIER, Christopher Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Oct 27, 2015	Sep 29, 2016	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				202323680001
HENRIKSEN, Alexia Jena Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen C H C House	Oct 26, 2009	Jun 19, 2013	Secretary	Howe Moss Drive Kirkhill Industrial Estate Dyce AB21 0GL Aberdeen C H C House		British		146758260001
JOYCE, Aidan Maynooth Mulhussey Co Kildare Ireland	Jun 19, 2013	Oct 27, 2015	Secretary	Maynooth Mulhussey Co Kildare Ireland				179414330001
LIGHT, Helen Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland	Sep 29, 2016	Mar 30, 2018	Secretary	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce, Aberdeen Chc House Scotland Scotland				215871530001
LOCKYER, Martin 133rd Street Surrey 2335 V4a 9t7 Canada	Oct 14, 2008	Oct 26, 2009	Secretary	133rd Street Surrey 2335 V4a 9t7 Canada		Canadian		134256390001
MULLETT, Keith Woodrow 5 Springdale Road Bieldside AB15 9FA Aberdeen	Aug 22, 2008	Oct 14, 2008	Secretary	5 Springdale Road Bieldside AB15 9FA Aberdeen		British		94332750004
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Aug 21, 2008	Aug 22, 2008	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
CARRASCO, Miguel Angel West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	Sep 19, 2022	Apr 01, 2026	Director	West Las Colinas Boulevard Suite 2050 TX 75039 Irving 222 Texas United States	United States	American	1969-1	300275360002
CORBETT, Dennis Mcgillivray Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Oct 24, 2014	May 20, 2022	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1953-8	120627310001
DAS, Peter 2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Apr 13, 2010	Oct 24, 2014	Director	2104 Sw Heemstede Beatrixplantsoen 5 Netherlands	Netherlands	Dutch	1962-7	123724440004
DOYLE, Michael Broomfield Park Portlethen AB12 4XT Aberdeen 54 Aberdeenshire	Aug 22, 2008	Jun 29, 2012	Director	Broomfield Park Portlethen AB12 4XT Aberdeen 54 Aberdeenshire		British	1957-12	131666460001
KECMAN, Stefan Westbourne Crescent W2 3DB London 10	Aug 21, 2008	Aug 22, 2008	Director	Westbourne Crescent W2 3DB London 10		Canadian	1977-10	132791910001
MIDDLETON, Roy Albert 78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp	Dec 31, 2019	Feb 28, 2020	Director	78 Cannon Street EC4N 6AF London C/O Cms Cameron Mckenna Llp	United Kingdom	British	1977-4	265667800001
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Aug 21, 2008	Aug 21, 2008	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
MULLETT, Keith Woodrow 5 Springdale Road Bieldside AB15 9FA Aberdeen	Aug 22, 2008	Oct 14, 2008	Director	5 Springdale Road Bieldside AB15 9FA Aberdeen		British	1970-8	94332750004
RAE, David Charles 10 Abbotshall Place Cults AB15 9JB Aberdeen	Oct 14, 2008	Apr 13, 2010	Director	10 Abbotshall Place Cults AB15 9JB Aberdeen	United Kingdom	British	1966-4	60323060001
STANDRING, Kate Ann Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc Helicopter Aberdeen United Kingdom	May 20, 2022	Sep 19, 2022	Director	Chc House, Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc Helicopter Aberdeen United Kingdom	United Kingdom	British	1980-1	296462750001
STEWART, David Andrew Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Apr 13, 2010	Sep 05, 2014	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Scotland	British	1965-11	137478620002
STEWART, Shaun Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	Jun 30, 2012	Dec 31, 2019	Director	Howe Moss Drive Kirkhill Industrial Estate AB21 0GL Dyce Chc House Aberdeen United Kingdom	United Kingdom	British	1963-7	159792010001
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Aug 21, 2008	Aug 22, 2008	Nominee Director	2 Lambs Passage EC1Y 8BB London				900007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELI-ONE HOLDINGS (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. William Edward Macaulay One Lafayette Place 06830 Greenwich Third Floor Connecticut United States	Apr 06, 2016	One Lafayette Place 06830 Greenwich Third Floor Connecticut United States	Yes
	Nationality: American Country of Residence: United States
	Natures of Control 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) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HELI-ONE HOLDINGS (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 04, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Mar 24, 2017	Jul 04, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Nov 01, 2016	Dec 15, 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
Oct 03, 2016	Nov 01, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

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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