Company number 06492999
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address COTSWOLD HELICOPTER CENTRE, THE OLD FIRE STATION COTSWOLD AIRPORT, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BA
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 100
. The most likely internet sites of HH HELICOPTERS LIMITED are www.hhhelicopters.co.uk, and www.hh-helicopters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Hh Helicopters Limited is a Private Limited Company.
The company registration number is 06492999. Hh Helicopters Limited has been working since 04 February 2008.
The present status of the company is Active. The registered address of Hh Helicopters Limited is Cotswold Helicopter Centre The Old Fire Station Cotswold Airport Kemble Cirencester Gloucestershire Gl7 6ba. . HEYNES, Oliver John Charles is a Secretary of the company. HEYNES, Oliver John Charles is a Director of the company. LANE, Jonathan Charles is a Director of the company. Secretary HAIGH, Timothy Beaumont has been resigned. Director HAIGH, Timothy Beaumont has been resigned. The company operates in "Non-scheduled passenger air transport".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jonathan Charles Lane
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HH HELICOPTERS LIMITED Events
14 Sep 2016
Confirmation statement made on 28 August 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Sep 2015
Appointment of Mr Oliver John Charles Heynes as a secretary on 28 August 2014
...
... and 25 more events
10 Feb 2009
Capitals not rolled up
10 Feb 2009
Return made up to 04/02/09; full list of members
10 Feb 2009
Director's change of particulars / oliver heynes / 04/02/2009
10 Feb 2009
Director's change of particulars / oliver heynes / 09/02/2009
04 Feb 2008
Incorporation