The London Heliport Limited

Active04546128 Private limited company
Incorporated
26 September 2002 (24 years)
Previously known as
Weston (Aviation) Limited (until 20 February 2007)
Industry
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

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 16 December 2020
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 (13 former)
17 June 2026
Appointed Sawyer, Eileen Marie as Director
13 November 2024
Resigned Sawyer, Eileen Marie as Director
16 December 2020
Appointed Curtis, William Spencer Seymour as Director
31 July 2019
Resigned Alexander, Andrea Jessica as Director
26 September 2018
Resigned O'Driscoll, Patrick Colin as Director
26 September 2018
Appointed Sawyer, Eileen Marie as Director
14 January 2016
Appointed Alexander, Andrea Jessica as Director
28 February 2012
Appointed Hill, Megan Joy as Secretary
28 February 2012
23 February 2012
Appointed Nahum, Stephane Abraham Joseph as Director
23 February 2012
Appointed O'Driscoll, Patrick Colin as Director
23 February 2012
Resigned Davis, Andrew as Director
23 February 2012
Resigned Gd Secretarial Services Limited as Corporate Secretary
5 October 2011
Resigned Mcrobert, David Malcolm as Director
6 February 2007
Appointed Davis, Andrew as Director
6 February 2007
Resigned O'Connell, Kevin Daniel as Secretary
6 February 2007
6 February 2007
Appointed Mcrobert, David Malcolm as Director
6 February 2007
Resigned Weston, Robert Paul as Director
6 February 2007
Resigned Wells, Raymond Peter as Director
6 February 2007
Resigned Bickel, Stephen Paul as Director
6 February 2007
Appointed Gd Secretarial Services Limited as Corporate Secretary
26 September 2002
Resigned London Law Services Limited as Corporate Nominee Director
26 September 2002
Appointed O'Connell, Kevin Daniel as Secretary
26 September 2002
Appointed Bickel, Stephen Paul as Director
26 September 2002
Appointed London Law Services Limited as Corporate Nominee Director
26 September 2002
Appointed Wells, Raymond Peter as Director
26 September 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 September 2002
Appointed Weston, Robert Paul as Director
26 September 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

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. 03803587

Group structure 3 companies

Ownership group derived from the Companies House PSC register

London Heliport Aviation Limited Owns 75–100% of shares
The London Heliport Limited This company Owns 75–100% of shares

Financials

Net Assets
£110,607
Cash
£1,123,767
Employees
30
Debt Ratio
96%
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £50k £100k £150k 2023 2024 £32,421 £110,607
Balance sheet detail
20242023
Fixed Assets£368,541£104,054
Current Assets£2,414,975£2,430,634
Cash£1,123,767£1,274,384
Creditors (< 1 year)£2,615,740£2,502,267
Net Current Assets(£200,765)(£71,633)
Net Assets£110,607
Shareholder Funds£110,607£32,421

Filings

Filing history not loaded yet. See it on Companies House

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