Helipad Installations Limited

Active06732907 Private limited company
Incorporated
24 October 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Stuart Bowtell
Owned by
Stuart Ramon Bowtell
Paul Jeffrey Coe
Accounts type
Dormant
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2009
British
Born April 1968 (58)
Bowtell, Stuart
Director · Appointed 24 October 2008
British
Born December 1968 (57)
Officer history (3 former)
31 October 2012
Resigned Bowtell, Sarah as Secretary
1 November 2009
Appointed Coe, Paul Jeffrey as Director
24 October 2008
Appointed Bowtell, Stuart as Director
24 October 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
24 October 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
24 October 2008
Appointed Davies, Dunstana Adeshola as Director
24 October 2008
Resigned Davies, Dunstana Adeshola as Director
24 October 2008
Appointed Bowtell, Sarah as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stuart Ramon Bowtell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1968 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
(£8,004)
Current Ratio
0.3x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£8,004) (£8,004) (£8,004) (£8,004) (£8,004) (£8,004) (£8,004)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,853£2,853£2,853£2,853£2,853£2,853£2,853
Debtors£1,462£1,462£1,462£1,462£1,462£1,462
Cash£1,391£1,391£1,391£1,391£1,391£1,391
Creditors (< 1 year)£10,857£10,857£10,857£10,857£10,857£10,857£10,857
Net Current Assets(£8,004)(£8,004)(£8,004)(£8,004)(£8,004)(£8,004)(£8,004)
Net Assets(£8,004)
Shareholder Funds(£8,004)(£8,004)(£8,004)(£8,004)(£8,004)(£8,004)(£8,004)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
23 October 2026Director's details changed
23 October 2026Change of details for a person with significant control
31 July 2026Accounts for a dormant company31 October 2025
3 December 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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