Humberside International Airport Limited

General information

Name:

Humberside International Airport Ltd

Office Address:

Redhill Aerodrome Kings Mill Lane RH1 5JZ Redhill

Number: 02175309

Incorporation date: 1987-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Redhill Aerodrome, Redhill RH1 5JZ Humberside International Airport Limited is categorised as a Private Limited Company with 02175309 Companies House Reg No. It appeared on 1987-10-08. The firm's principal business activity number is 52103 and has the NACE code: Operation of warehousing and storage facilities for land transport activities. Thu, 31st Mar 2022 is the last time when account status updates were reported.

In order to be able to match the demands of the clientele, the company is continually taken care of by a unit of three directors who are Michael N., Alan W. and Alan C.. Their outstanding services have been of great importance to the following company for five years. In order to support the directors in their duties, the company has been utilizing the skills of Christopher M. as a secretary since the appointment on 2020-10-31.

Company staff

Christopher M.

Role: Secretary

Appointed: 31 October 2020

Latest update: 6 March 2024

Michael N.

Role: Director

Appointed: 17 January 2019

Latest update: 6 March 2024

Alan W.

Role: Director

Appointed: 04 April 2017

Latest update: 6 March 2024

Alan C.

Role: Director

Appointed: 17 October 2015

Latest update: 6 March 2024

People with significant control

The companies with significant control over the firm include: Bristow Helicopters Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the reg no 551102. Bristow Aviation Holdings Limited has substantial control or influence over the company. This company can be reached in Redhill at Kings Mill Lane, RH1 5JZ and was registered as a PSC under the reg no 03234500.

Bristow Helicopters Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 551102
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bristow Aviation Holdings Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03234500
Notified on 10 May 2019
Nature of control:
substantial control or influence
Eastern Airways International Limited
Address: Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04082547
Notified on 6 April 2016
Ceased on 10 May 2019
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023

Company filings

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Full accounts for the period ending 31st March 2022 (AA)
filed on: 3rd, January 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 51102 : Non-scheduled passenger air transport
  • 52102 : Operation of warehousing and storage facilities for air transport activities
  • 51101 : Scheduled passenger air transport
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Company Age

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