Company information:
Heliport London Limited (No: 13223700)
Address: 37 BROADHURST GARDENS, LONDON, NW6 3QT, ENGLAND
Status: Active
Incorporated: 24-Feb-2021
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 41100 - Development of building projects
Current Director: JEFFREY ROBERT BRITNELL ( DOB: May-1968 From: Sep-2021 )
Current Director: JEFFREY ROBERT BRITNELL ( DOB: May-1968 From: Oct-2022 )
Current Director: GILL SELZER ( DOB: Jan-1971 From: Sep-2021 )
Resigned Director: JEFFREY ROBERT BRITNELL ( DOB: May-1968 From: Oct-2022 To: Dec-2022 )
Resigned Director: ADNAN HODZIC ( DOB: May-1975 From: Feb-2021 To: Dec-2022 )
Resigned Director: PAULA MARIE TALBOT ( DOB: Feb-1968 From: Feb-2021 To: Jul-2022 )
Persons of Significant Control:
Buffavento Limited, 37 Rathbone Place, Apartment 304, London, W1T 1JN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-09-27, Ceased: 2022-12-22)
Cihh Limited, 37 Rathbone Place, Apartment 304, London, W1T 1JN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-09-27)
Mr Jeffrey Britnell, Column House London Road, Shrewsbury, Shropshire, SY2 6NN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-24, Ceased: 2022-07-06)
Mr Gill Selzer, 37 Rathbone Place, Apartment 304, London, W1T 1JN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2021-09-27)
Company Accounts Summary (£)
| Item | 2022-02 | 2023-02 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 3,967,425 | 3,979,676 | 4,453,423 | 3967425.0,3979676.0,4453423.0 |
| Current assets / Total inventories | 3,710,419 | 3,936,273 | 4,276,205 | 3710419.0,3936273.0,4276205.0 |
| Current assets / Debtors | 10,916 | 24,813 | 85,595 | 10916.0,24813.0,85595.0 |
| Current assets / Cash at bank and on hand | 246,090 | 18,590 | 91,623 | 246090.0,18590.0,91623.0 |
| Net current assets (liabilities) | -1,995 | -10,461 | 4,344,589 | -1995.0,-10461.0,4344589.0 |
| Total assets less current liabilities | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | -1,995 | -10,461 | -29,172 | -1995.0,-10461.0,-29172.0 |