Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
NHV Helicopters Ltd
- Incorporated
- 3 December 2015 (10 years)
- Industry
- Scheduled passenger air transport (51101) Non-scheduled passenger air transport (51102)Freight air transport (51210)
- Directors
- Lars-Henrik ThorngreenMichael Jeffrey GislamJamie Lee John
- Accounts type
- Full
- Region
- East of England
- Address
- Klyne Business Aviation CentreBuck Courtney CrescentNorwichNR6 6JT
Charges
- Total
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Vandamme, Tine
Secretary · Appointed 18 June 2025
Thorngreen, Lars-Henrik
Director · Appointed 29 November 2024
Danish
Born February 1967 (59)
Gislam, Michael Jeffrey
Director · Appointed 26 November 2018
British
Born October 1987 (39)
John, Jamie Lee
Director · Appointed 26 November 2018
British
Born August 1985 (41)
Officer history (8 former)
18 June 2025
Resigned Kearton, Joseph Henry as Secretary
18 June 2025
Appointed Vandamme, Tine as Secretary
29 November 2024
Appointed Thorngreen, Lars-Henrik as Director
29 October 2024
Resigned Hütsch, Thomas as Director
31 March 2023
Resigned Verhelst, Laurent as Director
6 December 2021
Resigned Schutty, Michal as Director
6 December 2021
Appointed Verhelst, Laurent as Director
12 July 2021
Appointed Hütsch, Thomas as Director
14 June 2021
Resigned Tielemans, Liesbeth as Director
8 May 2019
Appointed Schutty, Michal as Director
8 May 2019
Appointed Tielemans, Liesbeth as Director
8 May 2019
7 May 2019
Appointed Kearton, Joseph Henry as Secretary
5 April 2019
Resigned Spindler, Brieuc as Director
26 November 2018
Appointed John, Jamie Lee as Director
26 November 2018
Appointed Gislam, Michael Jeffrey as Director
26 November 2018
Appointed Spindler, Brieuc as Director
26 November 2018
Resigned Igodt, Steven as Director
3 December 2015
Appointed Igodt, Steven as Director
3 December 2015
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 (2)
9 December 2020
Ceased Eric Van Hal — Owns 75–100% of shares
6 April 2016
Ceased Noordzee Helikopters Vlaanderen NV — Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 12 October 2026 | Full accounts | 31 December 2025 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 30 March 2026 | Satisfaction of a charge in full | |||
| 13 December 2025 | Confirmation statement with no updates | 30 October 2025 |
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