Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
United Helicopters Limited
- Incorporated
- 22 July 1955 (71 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Redhill AerodromeKings Mill LaneRedhillRH1 5JZ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Hamilton, Jack Andrew
Secretary · Appointed 25 June 2026
Director · Appointed 31 October 2020
British
Born February 1975 (51)
Director · Appointed 3 November 2015
British
Born September 1957 (69)
Officer history (21 former)
25 June 2026
Resigned Miceli, Fabio Marc Gaspare as Secretary
25 June 2026
Appointed Hamilton, Jack Andrew as Secretary
16 January 2026
Resigned Macfarlane, Christopher George as Secretary
16 January 2026
Appointed Miceli, Fabio Marc Gaspare as Secretary
31 October 2020
31 October 2020
Appointed Macfarlane, Christopher George as Secretary
31 October 2020
Resigned Howell-Richardson, James Lort as Secretary
31 October 2020
28 April 2016
18 April 2016
2 December 2015
3 November 2015
10 February 2012
10 February 2012
6 January 2012
Appointed Howell-Richardson, James Lort as Secretary
6 January 2012
14 August 2009
27 October 2008
27 October 2008
26 February 2008
14 October 2005
14 October 2005
6 April 2005
6 April 2005
17 November 2004
17 November 2004
1 September 2004
1 September 2004
2 December 2000
29 February 2000
21 May 1999
6 February 1998
6 February 1998
12 September 1997
30 April 1996
28 November 1994
24 January 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 2641653
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 3234500
Holdings 3
Companies where United Helicopters Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Bristow Aviation Holdings Limited Owns 50–75% of shares
Bristow Technical Services Limited Has significant influence or control
Bristow Aircraft Leasing II Ltd. Has significant influence or control
Bristow Aircraft Leasing Limited Has significant influence or control
Bristow Helicopter Group Limited Owns 75–100% of shares
Bristow Leasing Limited Owns 75–100% of shares
Bristow Helicopters (International) Limited Has significant influence or control
Bristow Helicopters Limited Has significant influence or control
Bristow Southeast Asia Limited Has significant influence or control
Bristow Staff Pension Scheme Trustees Limited Has significant influence or control
Caledonian Helicopters Limited Has significant influence or control
Humberside International Airport Limited Has significant influence or control
United Helicopters Limited This company Has significant influence or control
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 21 August 2026 | Full accounts | 31 December 2025 | ||
| 26 June 2026 | Appointment of a secretary | |||
| 26 June 2026 | Termination of appointment of a secretary | |||
| 16 January 2026 | Termination of appointment of a secretary |
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