SH

SLOANE HELICOPTERS LIMITED

Active

Company number 02347024

Northampton, England · Incorporated 13 February 1989

Sywell Aerodrome The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England

Last updated on 8 April 2026

Non-scheduled passenger air transport · SIC 51102

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 December 2022

Company history

Previous company names

HIGHCRAM LIMITED · 13 February 1989 – 14 April 1989

SLOANE HELICOPTERS (SALES) LIMITED · 14 April 1989 – 28 September 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Anthony George
Born May 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 December 2022
Shares allotted · 0 shares allotted
—
30 March 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2024 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2023 View
Change Person Director Company With Change Date
Officers
16 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2023 View
Resolution
Resolution
11 January 2023 View
Capital Allotment Shares
Capital
11 January 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2022 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
20 October 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Change Person Director Company With Change Date
Officers
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 August 2018 View
Accounts With Accounts Type Full
Accounts
17 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2018 View
Accounts With Accounts Type Full
Accounts
25 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
16 February 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
22 November 2016 View
Accounts With Accounts Type Full
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
11 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 December 2015 View
Mortgage Satisfy Charge Full
Mortgage
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2015 View
Accounts With Accounts Type Full
Accounts
9 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
26 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2015 View
Resolution
Resolution
21 April 2015 View
Statement Of Companys Objects
Change Of Constitution
21 April 2015 View
Capital Variation Of Rights Attached To Shares
Capital
21 April 2015 View
Capital Allotment Shares
Capital
21 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2014 View
Accounts With Accounts Type Medium
Accounts
16 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
8 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Legacy
Mortgage
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
11 September 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Termination Secretary Company With Name
Officers
9 May 2012 View
Termination Director Company With Name
Officers
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2012 View
Legacy
Mortgage
25 November 2011 View
Termination Director Company With Name
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Change Person Director Company With Change Date
Officers
11 October 2011 View
Accounts With Accounts Type Full
Accounts
19 September 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Legacy
Mortgage
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Accounts With Accounts Type Full
Accounts
26 October 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
29 January 2010 View
Legacy
Mortgage
8 December 2009 View
Accounts With Accounts Type Group
Accounts
11 November 2009 View
Legacy
Mortgage
24 July 2009 View
Legacy
Annual Return
27 March 2009 View
Legacy
Mortgage
13 November 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2008 View
Legacy
Mortgage
15 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Mortgage
11 April 2008 View
Legacy
Annual Return
13 March 2008 View
Accounts With Accounts Type Group
Accounts
19 December 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Group
Accounts
2 November 2006 View
Legacy
Mortgage
29 September 2006 View
Legacy
Annual Return
31 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
16 November 2005 View
Accounts With Accounts Type Group
Accounts
4 November 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Group
Accounts
1 November 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Group
Accounts
27 January 2004 View
Legacy
Annual Return
27 May 2003 View
Accounts With Accounts Type Group
Accounts
1 November 2002 View
Legacy
Mortgage
24 October 2002 View
Legacy
Annual Return
20 March 2002 View
Legacy
Officers
12 March 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Annual Return
7 March 2001 View
Accounts With Accounts Type Medium
Accounts
26 October 2000 View
Legacy
Annual Return
20 March 2000 View
Accounts With Accounts Type Medium
Accounts
2 July 1999 View
Legacy
Annual Return
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Mortgage
4 February 1999 View
Accounts With Accounts Type Medium
Accounts
28 January 1999 View
Resolution
Resolution
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Capital
25 January 1999 View
Legacy
Annual Return
18 April 1998 View
Legacy
Mortgage
25 February 1998 View
Legacy
Capital
29 January 1998 View
Legacy
Capital
19 January 1998 View
Resolution
Resolution
19 January 1998 View
Accounts With Accounts Type Small
Accounts
17 December 1997 View
Legacy
Officers
10 December 1997 View
Legacy
Mortgage
10 October 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Annual Return
27 March 1997 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Legacy
Capital
6 June 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Legacy
Capital
8 September 1995 View
Resolution
Resolution
8 September 1995 View
Legacy
Capital
8 September 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Capital
29 March 1995 View
Legacy
Mortgage
27 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
22 December 1994 View
Legacy
Mortgage
8 July 1994 View
Accounts With Accounts Type Small
Accounts
6 June 1994 View
Legacy
Accounts
29 April 1994 View
Legacy
Annual Return
20 March 1994 View
Legacy
Officers
16 August 1993 View
Accounts With Accounts Type Small
Accounts
2 June 1993 View
Legacy
Address
22 April 1993 View
Legacy
Annual Return
13 April 1993 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Annual Return
1 May 1992 View
Legacy
Mortgage
15 October 1991 View
Legacy
Mortgage
2 October 1991 View
Legacy
Mortgage
13 September 1991 View
Accounts With Accounts Type Full
Accounts
15 June 1991 View
Legacy
Annual Return
1 June 1991 View
Legacy
Mortgage
15 April 1991 View
Legacy
Mortgage
11 April 1991 View
Legacy
Mortgage
4 April 1991 View
Legacy
Officers
6 March 1991 View
Legacy
Officers
22 October 1990 View
Legacy
Annual Return
9 October 1990 View
Legacy
Accounts
20 December 1989 View
Legacy
Officers
20 December 1989 View
Legacy
Capital
17 October 1989 View
Legacy
Officers
13 October 1989 View
Legacy
Officers
13 October 1989 View
Certificate Change Of Name Company
Change Of Name
27 September 1989 View
Memorandum Articles
Incorporation
16 May 1989 View
Resolution
Resolution
11 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Resolution
Resolution
9 May 1989 View
Legacy
Capital
20 April 1989 View
Certificate Change Of Name Company
Change Of Name
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Resolution
Resolution
13 April 1989 View
Certificate Change Of Name Company
Change Of Name
13 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Address
6 April 1989 View
Incorporation Company
Incorporation
13 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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