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HELICOPTER SHARING LIMITED

HELICOPTER SHARING LIMITED is an active private limited company, incorporated on 16 February 2011. The nature of the business is Other service activities n.e.c.. The company's registered office is on Oxford Road, Gerrards Cross. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HELICOPTER SHARING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number07532284
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/02/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1ANAMAX HOUSE
Address Line 2OXFORD ROAD
Post TownGERRARDS CROSS
CountyBUCKINGHAMSHIRE
PostcodeSL9 7BB

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date16/03/2017
Last Made Up Date16/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
HELICOPTER SHARING LIMITED

Directors

(The company's officers)
MR DAVID CHRISTOPHER JOHN MERRY
(~57 year old British national)
ANAMAX HOUSE OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB, ENGLAND
  • Current Director
  • Gives occupation as COMMUNICATIONS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 16/02/2011
MR GRAHAM RICHARD NYE
(~54 year old British national)
ANAMAX HOUSE OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/06/2011

Shareholders

(Persons of Significant Control)
Mr Graham Richard Nye
(~54 year old British national)
Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Vera Jason
(~68 year old British national)
99 Shirehall Park, Shirehall Park, London, NW4 2QU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr David Christopher John Merry
(~57 year old British national)
Anamax House, Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR GRAHAM RICHARD NYE
  • MR GRAHAM RICHARD NYE
  • MR GRAHAM RICHARD NYE
LANTRADE GLOBAL SUPPLIES LIMITED
  • MR GRAHAM RICHARD NYE
LIMAPALM LIMITED
  • MR GRAHAM RICHARD NYE
  • MR DAVID CHRISTOPHER JOHN MERRY
  • MR DAVID CHRISTOPHER JOHN MERRY
  • MR GRAHAM RICHARD NYE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HELICOPTER SHARING LIMITED: Maps

Maps show the location of the postcode of the registered office, SL9 7BB.

Map of HELICOPTER SHARING LIMITED at local scale
Map of HELICOPTER SHARING LIMITED at local scale
Map of HELICOPTER SHARING LIMITED at district scale
Map of HELICOPTER SHARING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SL9 7BB

Other companies with registered offices in SL9 7BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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