HELINALYSIS HOLDINGS LIMITED

HELINALYSIS HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2023. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. HELINALYSIS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	37 ALBYN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	21/02/2024
Last Made Up Date	Not available

Return

Next Due Date	07/03/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:

HELINALYSIS HOLDINGS LIMITED

Directors

(The company's officers)

AMY CATHERINE RUXTON

(~32 year old Scottish national)

37 ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/02/2023

JONATHAN RUXTON

(~33 year old Scottish national)

37 ALBYN PLACE, ABERDEEN, AB10 1JB, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/02/2023

Shareholders

(Persons of Significant Control)

Mrs Amy Catherine Ruxton

(~32 year old Scottish national)

37, Albyn Place, Aberdeen, AB10 1JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2023

Mr Jonathan Ruxton

(~33 year old Scottish national)

37, Albyn Place, Aberdeen, AB10 1JB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 08/02/2023

Connections

(Shared officers)

HELINALYSIS LTD

MRS AMY CATHERINE RUXTON
MR JONATHAN RUXTON

Source: Companies House

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)