HS

HELIPORT SERVICES LTD

Active

Company number 09660381

London, United Kingdom · Incorporated 29 June 2015

19th Floor 1 Westfield Avenue, London, E20 1HZ, United Kingdom

Last updated on 6 April 2026

Service activities incidental to air transportation · SIC 52230


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

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
29 June 2025
Next due
13 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption 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 Nicolas Gray Cox
Born September 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Change Person Director Company With Change Date
Officers
3 June 2025 View
Accounts With Accounts Type Dormant
Accounts
20 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Change Person Director Company With Change Date
Officers
5 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2018 View
Change Person Director Company With Change Date
Officers
10 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Change Person Director Company With Change Date
Officers
11 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
10 May 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 April 2016 View
Incorporation Company
Incorporation
29 June 2015 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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