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CHC Holding (UK) Limited
CHC Holding (UK) Limited is an active company incorporated on 8 December 1993 with the registered office located in Edinburgh, City of Edinburgh. CHC Holding (UK) Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC147943
Private limited company
Scottish Company
Age
31 years
Incorporated
8 December 1993
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(26 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about CHC Holding (UK) Limited
Contact
Update Details
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court
20 Castle Terrace
Edinburgh
Midlothian
EH1 2EN
Scotland
Same address for the past
4 years
Companies in EH1 2EN
Telephone
01224846000
Email
Available in Endole App
Website
Chcheli.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Carolyn Sonia Forsyth
Director • General Manager • British • Lives in Scotland • Born in Dec 1970
Kevin Andrew Spengler
Director • Businessman • Canadian • Lives in United States • Born in Nov 1979
Jonathan Paul Hopkinson
Director • British • Lives in UK • Born in Nov 1969
Miguel Angel Carrasco
Director • Businessman • American • Lives in United States • Born in Jan 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CHC Scotia Limited
Miguel Angel Carrasco, Jonathan Paul Hopkinson, and 1 more are mutual people.
Active
Management Aviation Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heliworld Leasing Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heli-One Holdings (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heli-One (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Brintel Helicopters Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Lloyd Helicopter Services Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Financing (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £18K (-100%)
Turnover
£40.87M
Decreased by £8.72M (-18%)
Employees
Unreported
Same as previous period
Total Assets
£43.34M
Decreased by £544K (-1%)
Total Liabilities
-£50.5M
Increased by £2.88M (+6%)
Net Assets
-£7.16M
Decreased by £3.42M (+92%)
Debt Ratio (%)
117%
Increased by 8% (+7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 May 2025
Ms Carolyn Sonia Forsyth Details Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Miguel Angel Carrasco Details Changed
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
12 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Jonathan Paul Hopkinson Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Kevin Andrew Spengler Appointed
2 Years 11 Months Ago on 20 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Oct 2022
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Get Credit Report
Discover CHC Holding (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 April 2024
Submitted on 1 May 2025
Director's details changed for Ms Carolyn Sonia Forsyth on 24 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Miguel Angel Carrasco on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 20 Sep 2024
Director's details changed for Jonathan Paul Hopkinson on 1 July 2023
Submitted on 18 Apr 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 10 Oct 2023
Full accounts made up to 30 April 2022
Submitted on 7 Feb 2023
Appointment of Kevin Andrew Spengler as a director on 20 October 2022
Submitted on 28 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
Submitted on 6 Oct 2022
Explore All Documents
Repayment History
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See All Charges & CCJs