Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
London Heliport Aviation Limited
- Incorporated
- 8 July 1999 (27 years)
- Previously known as
- Von Essen Aviation Limited (until 12 March 2012)
- Industry
- Non-scheduled passenger air transport (51102)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 34
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 34
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2026
British
Born September 1979 (47)
Director · Appointed 7 October 2024
British
Born June 1964 (62)
Hill, Megan Joy
Secretary · Appointed 28 February 2012
Director · Appointed 23 February 2012
French
Born December 1975 (50)
Officer history (7 former)
17 June 2026
7 October 2024
7 October 2024
26 September 2018
26 September 2018
28 February 2012
Appointed Hill, Megan Joy as Secretary
23 February 2012
23 February 2012
23 February 2012
23 February 2012
23 February 2012
29 June 2004
9 July 1999
9 July 1999
9 July 1999
9 July 1999
8 July 1999
8 July 1999
Ownership 1 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
Limited By Shares
Reg. no. 07956221
Group structure 3 companies
Ownership group derived from the Companies House PSC register
London Heliport Aviation Limited This company Owns 75–100% of shares
The London Heliport Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £501,550
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £502,591 |
| Creditors (< 1 year) | £1,041 |
| Net Current Assets | (£1,041) |
| Net Assets | £501,550 |
| Shareholder Funds | £501,550 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Appointment of a director | |||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 8 June 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Eaglescliffe
Carterton
Farnborough
Warwick
Gatwick
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →