HL

HELIWORK (SERVICES) LIMITED

Active

Company number 01948441

Andover · Incorporated 19 September 1985

Thruxton Airport, Thruxton Airport, Andover, Hampshire, SP11 8PN

Manufacture of air and spacecraft and related machinery · SIC 30300

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R.C.R. LEISURE PRODUCTS LIMITED · 19 September 1985 – 6 November 1987

HELIWORK SERVICES LIMITED · 6 November 1987 – 10 March 2000

AEROMARITIME (UK) LIMITED · 10 March 2000 – 1 December 2008

INAER MAINTENANCE UK LIMITED · 1 December 2008 – 11 October 2013

Previous registered addresses

C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 4 July 2025

C/O Wilkins Kennedy Templars House Lulworth Close Chandlers Ford Hampshire SO53 3TL United Kingdom · until 2 July 2019

16 Old Bailey London EC4M 7EG · until 14 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
24 June 2026
Next due
8 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
30 November 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BUNYARD, Ross Kristian
Director
27 June 2025
FS
FOWELL, Susan Irene
Director
27 June 2025
CA
COROMINAS ARQUE, Marc-Anton
Director
19 September 2008
GN
GUPPY, Nigel Paul
Director · Resigned
27 June 2025
ZE
ZAIDAN, Elie
Director · Resigned
21 December 2022
ZM
ZAIDAN, Marc
Director · Resigned
21 December 2022
CC
COROMINAS-ARQUE, Carmen
Secretary · Resigned
10 October 2013
DJ
DRUMMOND, James Edward Macgregor
Director · Resigned
14 June 2012
CJ
CAPARROZ, Jose
Director · Resigned
3 March 2011
TS
TEMPLE SECRETARIAL LIMITED
Corporate Secretary · Resigned
19 September 2008
CA
CICERO, Andrea
Director · Resigned
19 September 2008
DC
DIAZ-CRESPO CARDONA, Jorge
Director · Resigned
19 September 2008
MP
MARTINEZ PILLET, Aurelio
Director · Resigned
19 September 2008
MS
MINANO SANVALERO, Luis
Director · Resigned
19 September 2008
TN
TURPIE, Neil
Secretary · Resigned
6 February 2008
DH
DIB, Haissam Hussein
Director · Resigned
6 February 2008
TN
TURPIE, Neil
Director · Resigned
6 February 2008
GN
GEALL, Nicholas Alan
Director · Resigned
1 May 2007
MM
MILLER, Mark Andrew
Director · Resigned
26 April 2001
MM
MILLER, Mark Andrew
Secretary · Resigned
1 June 2000
CE
COURSON, Eugene Stanley
Director · Resigned
14 May 1999
HD
HOOPER, Douglas Roy
Director · Resigned
14 May 1999
GJ
GIBBS, Jonathan Yardley
Secretary · Resigned
22 August 1997
GJ
GIBBS, Jonathan Yardley
Director · Resigned
28 July 1997
CI
COCKSHOTT, Ian Gordon
Secretary · Resigned
2 July 1996
CI
COCKSHOTT, Ian Gordon
Director · Resigned
1 January 1996
TB
TUTUNGI, Barry
Director · Resigned
1 July 1993
WR
WILLIAMS, Richard Anthony
Director · Resigned
1 July 1993
WR
WILLIAMS, Richard Anthony
Secretary · Resigned
—
AR
ANNISS, Richard Guy
Director · Resigned
—
HC
HORSLEY, Christopher Peter Beresford
Director · Resigned
—

Persons with significant control

PS
Mro Logistics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
28 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
2 July 2026 View
Change Person Director Company With Change Date
Officers
30 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change Account Reference Date Company Current Shortened
Accounts
21 August 2025 View
Change Sail Address Company With Old Address New Address
Address
4 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Termination Director Company With Name Termination Date
Officers
2 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2023 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Small
Accounts
13 August 2019 View
Change Sail Address Company With Old Address New Address
Address
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Small
Accounts
21 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Change Person Director Company With Change Date
Officers
29 June 2017 View
Change Person Secretary Company With Change Date
Officers
29 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2017 View
Legacy
Capital
31 January 2017 View
Legacy
Insolvency
31 January 2017 View
Resolution
Resolution
31 January 2017 View
Accounts With Accounts Type Small
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Move Registers To Sail Company With New Address
Address
28 June 2016 View
Change Sail Address Company With New Address
Address
28 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Change Person Director Company With Change Date
Officers
10 February 2015 View
Accounts With Accounts Type Small
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Change Sail Address Company
Address
2 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 October 2013 View
Resolution
Resolution
16 October 2013 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Termination Secretary Company With Name
Officers
14 October 2013 View
Certificate Change Of Name Company
Change Of Name
11 October 2013 View
Accounts With Made Up Date
Accounts
1 October 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Termination Director Company With Name
Officers
21 February 2013 View
Change Person Director Company With Change Date
Officers
8 January 2013 View
Accounts With Made Up Date
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Accounts With Made Up Date
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
31 March 2011 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Accounts With Made Up Date
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2009 View
Legacy
Capital
4 December 2009 View
Legacy
Insolvency
4 December 2009 View
Resolution
Resolution
4 December 2009 View
Accounts With Made Up Date
Accounts
3 November 2009 View
Legacy
Annual Return
29 June 2009 View
Auditors Resignation Company
Auditors
17 April 2009 View
Auditors Resignation Company
Auditors
16 April 2009 View
Accounts With Made Up Date
Accounts
6 March 2009 View
Certificate Change Of Name Company
Change Of Name
1 December 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Address
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
25 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Accounts With Made Up Date
Accounts
10 September 2008 View
Legacy
Capital
4 April 2008 View
Resolution
Resolution
4 April 2008 View
Legacy
Capital
28 March 2008 View
Resolution
Resolution
28 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Mortgage
15 March 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
18 February 2008 View
Legacy
Officers
12 October 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
12 June 2007 View
Accounts With Made Up Date
Accounts
22 May 2007 View
Legacy
Officers
21 May 2007 View
Accounts With Made Up Date
Accounts
18 July 2006 View
Legacy
Annual Return
26 June 2006 View
Legacy
Accounts
19 October 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
4 July 2005 View
Legacy
Annual Return
5 July 2004 View
Accounts With Made Up Date
Accounts
23 April 2004 View
Accounts With Made Up Date
Accounts
10 July 2003 View
Legacy
Annual Return
1 July 2003 View
Auditors Resignation Company
Auditors
6 November 2002 View
Legacy
Annual Return
29 June 2002 View
Accounts With Made Up Date
Accounts
5 April 2002 View
Accounts With Made Up Date
Accounts
6 July 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
10 July 2000 View
Legacy
Officers
10 July 2000 View
Legacy
Officers
4 May 2000 View
Certificate Change Of Name Company
Change Of Name
9 March 2000 View
Accounts With Made Up Date
Accounts
5 March 2000 View
Legacy
Mortgage
12 July 1999 View
Accounts With Accounts Type Full Group
Accounts
7 July 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
22 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Officers
27 May 1999 View
Legacy
Mortgage
6 May 1999 View
Accounts With Made Up Date
Accounts
31 October 1998 View
Legacy
Annual Return
1 July 1998 View
Legacy
Officers
28 October 1997 View
Accounts With Accounts Type Medium
Accounts
4 September 1997 View
Legacy
Officers
28 August 1997 View
Legacy
Annual Return
15 August 1997 View
Legacy
Officers
1 August 1997 View
Legacy
Annual Return
26 November 1996 View
Legacy
Address
26 November 1996 View
Legacy
Address
26 November 1996 View
Accounts With Accounts Type Medium
Accounts
18 November 1996 View
Legacy
Officers
29 July 1996 View
Legacy
Officers
10 July 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
30 June 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Medium
Accounts
1 November 1995 View
Legacy
Annual Return
28 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Medium
Accounts
30 October 1994 View
Legacy
Annual Return
4 July 1994 View
Legacy
Officers
22 April 1994 View
Legacy
Capital
9 February 1994 View
Legacy
Capital
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Accounts With Accounts Type Medium
Accounts
7 November 1993 View
Legacy
Mortgage
5 October 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Officers
25 July 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Mortgage
15 January 1993 View
Accounts With Accounts Type Medium
Accounts
17 October 1992 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Medium
Accounts
10 September 1991 View
Legacy
Annual Return
4 July 1991 View
Accounts With Accounts Type Small
Accounts
6 November 1990 View
Legacy
Annual Return
27 September 1990 View
Legacy
Capital
27 September 1990 View
Legacy
Officers
25 July 1990 View
Legacy
Officers
11 December 1989 View
Accounts With Accounts Type Small
Accounts
22 September 1989 View
Legacy
Annual Return
22 September 1989 View
Legacy
Mortgage
2 June 1989 View
Legacy
Officers
26 October 1988 View
Legacy
Annual Return
11 August 1988 View
Accounts With Made Up Date
Accounts
11 August 1988 View
Legacy
Capital
23 March 1988 View
Resolution
Resolution
22 December 1987 View
Legacy
Address
19 November 1987 View
Certificate Change Of Name Company
Change Of Name
5 November 1987 View
Certificate Change Of Name Company
Change Of Name
5 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Officers
5 October 1987 View
Accounts With Made Up Date
Accounts
25 September 1987 View
Legacy
Annual Return
25 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
29 August 1986 View
Incorporation Company
Incorporation
19 September 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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