Introduction
Watch Company
H
HELIPORT LONDON LIMITED
HELIPORT LONDON LIMITED is an active company incorporated on 24 February 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HELIPORT LONDON LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
13223700
LTD Company
Age
5 Years
Incorporated 24 February 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
5.2 Central House 1 Ballards Lane London, N3 1LQ,
Previous Addresses
37 Broadhurst Gardens London NW6 3QT England
From: 8 January 2024To: 9 July 2024
Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom
From: 27 April 2023To: 8 January 2024
1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom
From: 30 June 2022To: 27 April 2023
Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury SY1 3FG United Kingdom
From: 24 February 2021To: 30 June 2022
16 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
New Owner
Sept 21
Notification Of A Person With Significan...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
7
Officers
7
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SELZER, Gill
ActiveRathbone Place, LondonW1T 1JN
Born January 1971
Director
Appointed 27 Sept 2021
SELZER, Gill
Rathbone Place, LondonW1T 1JN
Born January 1971
Director
27 Sept 2021
Active
BRITNELL, Jeffrey Robert
ResignedOld Potts Way, ShrewsburySY3 7FA
Born May 1968
Director
Appointed 08 Oct 2022
Resigned 22 Dec 2022
BRITNELL, Jeffrey Robert
Old Potts Way, ShrewsburySY3 7FA
Born May 1968
Director
08 Oct 2022
Resigned 22 Dec 2022
Resigned
BRITNELL, Jeffrey Robert
ResignedOld Potts Way, ShrewsburySY3 7FA
Born May 1968
Director
Appointed 06 Sept 2021
Resigned 06 Jul 2022
BRITNELL, Jeffrey Robert
Old Potts Way, ShrewsburySY3 7FA
Born May 1968
Director
06 Sept 2021
Resigned 06 Jul 2022
Resigned
HODZIC, Adnan
ResignedLondon Road, ShrewsburySY2 6NN
Born May 1975
Director
Appointed 24 Feb 2021
Resigned 22 Dec 2022
HODZIC, Adnan
London Road, ShrewsburySY2 6NN
Born May 1975
Director
24 Feb 2021
Resigned 22 Dec 2022
Resigned
TALBOT, Paula Marie
ResignedLondon Road, ShrewsburySY2 6NN
Born February 1968
Director
Appointed 24 Feb 2021
Resigned 06 Jul 2022
TALBOT, Paula Marie
London Road, ShrewsburySY2 6NN
Born February 1968
Director
24 Feb 2021
Resigned 06 Jul 2022
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Cihh Limited
Active1 Ballards Lane, LondonN3 1LQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2026
Cihh Limited
1 Ballards Lane, LondonN3 1LQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2026
Active
Mr Barak Rosen
Ceased1 Ballards Lane, LondonN3 1LQ
Born February 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Ceased 19 Jan 2026
Mr Barak Rosen
1 Ballards Lane, LondonN3 1LQ
Born February 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Ceased 19 Jan 2026
Ceased
Mr Gill Selzer
CeasedRathbone Place, LondonW1T 1JN
Born January 1971
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Sept 2021
Ceased 24 Feb 2025
Mr Gill Selzer
Rathbone Place, LondonW1T 1JN
Born January 1971
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Sept 2021
Ceased 24 Feb 2025
Ceased
Cihh Limited
CeasedRathbone Place, LondonW1T 1JN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 27 Sept 2021
Ceased 24 Feb 2025
Cihh Limited
Rathbone Place, LondonW1T 1JN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
27 Sept 2021
Ceased 24 Feb 2025
Ceased
Buffavento Limited
CeasedLower Road, HarrowHA2 0DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Sept 2021
Ceased 22 Dec 2022
Buffavento Limited
Lower Road, HarrowHA2 0DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Sept 2021
Ceased 22 Dec 2022
Ceased
Mr Jeffrey Britnell
CeasedLondon Road, ShrewsburySY2 6NN
Born May 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2021
Ceased 06 Jul 2022
Mr Jeffrey Britnell
London Road, ShrewsburySY2 6NN
Born May 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2021
Ceased 06 Jul 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
19 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2026
19 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 January 2026
1 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 September 2025
1 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
1 September 2025
24 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
24 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2025
9 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2024
26 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
27 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 April 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2023
5 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
19 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
19 July 2022
30 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2022
28 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2021
28 September 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2021
28 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2021