OpenRegistry
Companies House/Birkenhead/Company profile

YR HELI LIMITED

Active
11423072·incorporated 2018-06-19

YR HELI LIMITED is an active UK private limited company, incorporated on 19 June 2018 at Companies House (number 11423072; OpenRegistry canonical ID GB-11423072-yr-heli-limited). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 3,370 active companies registered in Birkenhead, Wirral (postcode CH41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-06-19
Registered Address
6 ABBOTS QUAY, MONKS FERRY, BIRKENHEAD, WIRRAL, CH41 5LH, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

YR HELI LIMITED has 4 persons with significant control on file:

  • Mr Dylan Llewelyn Jones born 1965 resident in Wales, British national. Notified 2025-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nia Llewelyn Williams born 1966 resident in Wales, Welsh national. Notified 2025-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Private Capital Trustees Limited (England reg. 05876624). Notified 2025-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mcewan Wallace Trustees Limited (England reg. 11487472). Notified 2025-02-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Joyce Llewelyn Jones born 1943 resident in United Kingdom, British national. Notified 2018-08-24. Ceased 2018-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Llewelyn Jones born 1942 resident in United Kingdom, British national. Notified 2018-10-03. Ceased 2022-08-15.
    • Holds 25–50% of voting rights
  • Mrs Joyce Llewelyn Jones born 1943 resident in Wales, British national. Notified 2018-10-03. Ceased 2025-02-27.
    • Holds 25–50% of voting rights
  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2018-06-19. Ceased 2018-08-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • John Llewelyn Jones born 1941 resident in United Kingdom, British national. Notified 2018-08-24. Ceased 2018-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

YR HELI LIMITED has previously traded as:

  • AGHOCO 1735 LIMITED (until 2018-10-15)

Similar UK companies

Other companies registered under SIC 64306 (Activities of real estate investment trusts):

Other companies registered in Birkenhead: