General information

Name:

Heli-fast Ltd

Office Address:

3 Victoria Place Love Lane SO51 8DE Romsey

Number: 12449495

Incorporation date: 2020-02-07

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heli-fast is a company with it's headquarters at SO51 8DE Romsey at 3 Victoria Place. This company was formed in 2020 and is established under reg. no. 12449495. This company has been active on the British market for four years now and the official state is active. It 's been four years that Heli-fast Limited is no longer identified under the name Mh Safa - 22050. The company's registered with SIC code 70100: Activities of head offices. The most recent accounts were submitted for the period up to 2022/02/28 and the most current confirmation statement was submitted on 2022/11/09.

According to the latest data, we have a single director in the company: Marianne D. (since 2024-03-26). This limited company had been led by Sean D. until almost one year ago. Furthermore a different director, including Jordan M. quit in 2021.

  • Previous company's names
  • Heli-fast Limited 2020-04-07
  • Mh Safa - 22050 Limited 2020-02-07

Financial data based on annual reports

Company staff

Marianne D.

Role: Director

Appointed: 26 March 2024

Latest update: 31 March 2024

People with significant control

The companies that control this firm are as follows: Falcon Air Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guernsey at Admiral Park, St. Peter Port, GY1 2HT and was registered as a PSC under the registration number 67682.

Falcon Air Limited
Address: Ground Floor, Dorey Court Admiral Park, St. Peter Port, Guernsey, GY1 2HT, Guernsey
Legal authority Companies (Guernsey) Law 2008
Legal form Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 67682
Notified on 5 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
My Heli Ltd
Address: My Heli, The Cube, Hangar 14 Langford Lane, Kidlington, United Kingdom
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11038943
Notified on 7 February 2020
Ceased on 5 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-02-07
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
4
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