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HELI-ONE HOLDINGS (UK) LIMITED

Active - Proposal to Strike off
06679406·incorporated 2008-08-21

HELI-ONE HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 21 August 2008 at Companies House (number 06679406; OpenRegistry canonical ID GB-06679406-heli-one-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-08-21
Registered Address
C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HELI-ONE HOLDINGS (UK) LIMITED

Filings

Check filing history of HELI-ONE HOLDINGS (UK) LIMITED

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-10-03. Next confirmation statement due 2025-10-17.

Mortgages and charges

19 charges recorded against the company at Companies House: 0 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • The PSC's details have not yet been confirmed.
  • No individual or entity with significant control has been identified.
  • The company has not yet completed all steps to find a PSC.

4 historical PSC records have ceased:

  • Mr. William Edward Macaulay born 1945 resident in United States, American national. Notified 2016-04-06. Ceased 2017-03-24.
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2016-10-03. Ceased 2016-11-01.
  • (unnamed). Notified 2016-11-01. Ceased 2016-12-15.
  • (unnamed). Notified 2017-03-24. Ceased 2018-07-04.

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06679406.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.