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Heli-One Holdings (UK) Limited

Heli-One Holdings (UK) Limited is an active company incorporated on 21 August 2008 with the registered office located in London, City of London. Heli-One Holdings (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06679406
Private limited company
Age
17 years
Incorporated 21 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 89 days
Dated 3 October 2024 (1 year 3 months ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (16 days remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 18 Apr 2024 (1 year 9 months ago)
Previous address was C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1969
Director • British • Lives in Scotland • Born in Dec 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Management Aviation Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
Heliworld Leasing Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
CHC Holding (UK) Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
Lloyd Helicopter Services Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
CHC Scotia Limited
Miguel Angel Carrasco is a mutual person.
Active
Heli-One (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
CHC Financing (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Brintel Helicopters Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Same as previous period
Total Liabilities
-£654.09M
Increased by £25.11M (+4%)
Net Assets
-£654.08M
Decreased by £25.11M (+4%)
Debt Ratio (%)
5946264%
Increased by 228272.73% (+4%)
Latest Activity
Voluntary Strike-Off Suspended
1 Month Ago on 9 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
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Documents
Voluntary strike-off action has been suspended
Submitted on 9 Dec 2025
Satisfaction of charge 066794060016 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060010 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060011 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060008 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060014 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060007 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060009 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060015 in full
Submitted on 2 Dec 2025
Satisfaction of charge 066794060017 in full
Submitted on 2 Dec 2025
Repayment History
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