| Company Name | Helicopter Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 08267636 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2012(11 years, 6 months ago) |
| Previous Name | Helicopters Solutions Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Paul David Norton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Mr Michael Ashley Ward |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Secretary Name | Mr Daniel Jonathan Webster |
|---|---|
| Status | Current |
| Appointed | 15 January 2015(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Company Director |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Mr Timothy Nicholas Blake Parker |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2022(9 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Dr Kamel Maamria |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | Tunisian |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Qatar |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | His Excellency Mr Ahmad Mohamed Al-Sayed |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Qatar |
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | State Minister |
| Country of Residence | Qatar |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Secretary Name | Justine Magdalen Goldberg |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
| Director Name | Mr John Peter Edgar |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2014(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 10 November 2017) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
Location
| Registered Address | 87-135 Brompton Road Knightsbridge London SW1X 7XL |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Harrods Group International Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 November 2020 | Accounts for a dormant company made up to 1 February 2020 (8 pages) |
|---|---|
| 10 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 2 February 2019 (8 pages) |
| 9 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 23 October 2018 | Accounts for a dormant company made up to 3 February 2018 (8 pages) |
| 15 November 2017 | Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page) |
| 15 November 2017 | Termination of appointment of John Peter Edgar as a director on 10 November 2017 (1 page) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 January 2017 (8 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 28 January 2017 (8 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 30 January 2016 (7 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 30 January 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 13 November 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 January 2015 (7 pages) |
| 5 February 2015 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages) |
| 5 February 2015 | Appointment of Mr Daniel Jonathan Webster as a secretary on 15 January 2015 (2 pages) |
| 4 February 2015 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page) |
| 4 February 2015 | Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2 February 2015 (1 page) |
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 25 July 2014 | Accounts for a dormant company made up to 1 February 2014 (7 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 1 February 2014 (7 pages) |
| 25 July 2014 | Accounts for a dormant company made up to 1 February 2014 (7 pages) |
| 25 June 2014 | Appointment of Mr John Peter Edgar as a director (2 pages) |
| 25 June 2014 | Appointment of Mr John Peter Edgar as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Michael Ashley Ward as a director (2 pages) |
| 23 June 2014 | Appointment of Mr Michael Ashley Ward as a director (2 pages) |
| 10 June 2014 | Termination of appointment of Kamel Maamria as a director (1 page) |
| 10 June 2014 | Termination of appointment of Kamel Maamria as a director (1 page) |
| 13 May 2014 | Termination of appointment of Justine Goldberg as a secretary (1 page) |
| 13 May 2014 | Termination of appointment of Justine Goldberg as a secretary (1 page) |
| 11 November 2013 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages) |
| 11 November 2013 | Director's details changed for His Excellency Mr Ahmad Mohamed Al-Sayed on 25 July 2013 (2 pages) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Register inspection address has been changed (1 page) |
| 28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2013 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2013 | Register inspection address has been changed (1 page) |
| 30 October 2012 | Company name changed helicopters solutions LIMITED\certificate issued on 30/10/12
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| 30 October 2012 | Company name changed helicopters solutions LIMITED\certificate issued on 30/10/12
|
| 29 October 2012 | Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 29 October 2012 | Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 25 October 2012 | Incorporation
|
| 25 October 2012 | Incorporation
|