HM

HELICOPTER MAINTENANCE LIMITED

Active

Company number 04096979

Staverton · Incorporated 26 October 2000

Hangar Se 34, Gloucestershire Airport, Staverton, Gloucestershire, GL51 6SP

Repair and maintenance of aircraft and spacecraft · SIC 33160

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

LJ
LANE, Jonathan Charles
Director
28 June 2019
MA
MOSSOP, Alison Joan
Secretary · Resigned
6 December 2007
MA
MOSSOP, Alison Joan
Director · Resigned
6 December 2007
YM
YOUNG, Mark James
Director · Resigned
25 September 2007
BE
BOLT, Elizabeth Mayner
Secretary · Resigned
26 October 2000
FS
FORMATION SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 October 2000
BP
BOLT, Patrick John Frederick
Director · Resigned
26 October 2000
FN
FORMATION NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 October 2000

Persons with significant control

PS
Heliflight (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2023 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2021 View
Termination Director Company With Name Termination Date
Officers
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
24 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2009 View
Legacy
Annual Return
11 November 2008 View
Legacy
Accounts
29 April 2008 View
Legacy
Annual Return
18 December 2007 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
18 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Officers
30 September 2007 View
Legacy
Annual Return
22 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2006 View
Legacy
Annual Return
25 November 2005 View
Legacy
Address
22 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2004 View
Legacy
Annual Return
17 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2002 View
Legacy
Address
9 July 2002 View
Legacy
Annual Return
1 November 2001 View
Legacy
Mortgage
29 August 2001 View
Legacy
Accounts
20 August 2001 View
Legacy
Capital
20 August 2001 View
Legacy
Address
20 August 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Legacy
Address
6 November 2000 View
Incorporation Company
Incorporation
26 October 2000 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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  • Credit score & payment risk
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