Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 October 2025
- Last conf. stmt
- 3 October 2024
Heli-One Holdings (UK) Limited
- Incorporated
- 21 August 2008 (18 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Charges
- Total
- 19
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 19
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born August 1967 (59)
Director · Appointed 28 February 2020
British
Born December 1970 (55)
Officer history (20 former)
1 April 2026
1 April 2026
19 September 2022
19 September 2022
20 May 2022
20 May 2022
28 February 2020
28 February 2020
31 December 2019
31 December 2019
30 March 2018
Resigned Light, Helen as Secretary
29 September 2016
Appointed Light, Helen as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Secretary
27 October 2015
Appointed Greig-Bonnier, Christopher as Secretary
27 October 2015
Resigned Joyce, Aidan as Secretary
24 October 2014
24 October 2014
5 September 2014
19 June 2013
Appointed Joyce, Aidan as Secretary
19 June 2013
Resigned Henriksen, Alexia Jena as Secretary
30 June 2012
29 June 2012
13 April 2010
13 April 2010
13 April 2010
26 October 2009
Resigned Lockyer, Martin as Secretary
26 October 2009
Appointed Henriksen, Alexia Jena as Secretary
14 October 2008
14 October 2008
14 October 2008
14 October 2008
Appointed Lockyer, Martin as Secretary
22 August 2008
22 August 2008
22 August 2008
22 August 2008
22 August 2008
Resigned Kecman, Stefan as Director
22 August 2008
21 August 2008
21 August 2008
21 August 2008
21 August 2008
Appointed Kecman, Stefan as Director
21 August 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
24 March 2017
Ceased William Edward Macaulay — Has significant influence or control (as a firm)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 25 July 2026 | Full accounts | 30 April 2025 |
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