Menna Overview
Here’s a quick overview of HELIPORT MANAGEMENT LIMITED 👀 — a London based business that started in 1997.
HELIPORT MANAGEMENT LIMITED
- Company statusactive
- Company No03460991
- Age28 years 8 months Incorporated 5 November 1997
- Officers3
Address
20 North Audley Street, London, W1K 6WE, England
HELIPORT MANAGEMENT LIMITED is an active company incorporated on 5 November 1997 and based in London, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 20 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 12 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 15 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 29 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Dec 2015
Accounts With Accounts Type Dormant
11 Years Ago on 18 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 24 Nov 2014
Change Person Director Company With Change Date
11 Years Ago on 24 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KINGSLAND (SERVICES) LIMITED | corporate secretary | 05 Nov 1997 | |
| BALE, Martin David Eldridge | director | Sep 1956 | 19 Nov 1997 |
| HOUDRET, Michael Peter Burgoyne | director | Jan 1942 | 19 Nov 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Daejan Investments Limited | 30 Jun 2016 |
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HOUDRET, Michael Peter Burgoyne are mutual persons.
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HOUDRET, Michael Peter Burgoyne are mutual persons.
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SEVERN, Halford Ernest are mutual persons.
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KINGSLAND (NOMINEES) LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of HELIPORT MANAGEMENT LIMITED 👀 — a London based business that started in 1997.