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Company Information for HELINORTH LTD
THE BYRES, THRINTOFT, NORTHALLERTON, NORTH YORKSHIRE, DL7 0PN,
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Company Registration Number
 05523696 Private Limited Company
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Company Overview
About Helinorth Ltd
HELINORTH LTD was founded on 2005-08-01 and has its registered office in Northallerton. The organisation's status is listed as "Active". Helinorth Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| HELINORTH LTD | ||
| Legal Registered Office | ||
| THE BYRES THRINTOFT NORTHALLERTON NORTH YORKSHIRE DL7 0PN Other companies in DL6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05523696 | |
|---|---|---|
| Company ID Number | 05523696 | |
| Date formed | 2005-08-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 01/08/2015 | |
| Return next due | 29/08/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID | GB870952793 |
| Last Datalog update: | 2024-08-05 08:49:04 |
| Companies House |
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Company Officers of HELINORTH LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAWN HUTCHINSON |
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ANDREW ALAN HUTCHINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUFFY PEDERSEN & CO LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NORTHUMBRIA HELICOPTERS LIMITED | Director | 2016-01-22 | CURRENT | 1999-04-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 055236960002 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN HUTCHINSON | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| SH01 | 02/08/19 STATEMENT OF CAPITAL GBP 1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM School Cottage East Harlsey Northallerton North Yorkshire DL6 2BL | |
| PSC04 | Change of details for Mr Andrew Alan Hutchinson as a person with significant control on 2019-11-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS DAWN HUTCHINSON on 2019-11-28 | |
| CH01 | Director's details changed for Mr Andrew Alan Hutchinson on 2019-11-28 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| AA | 31/08/16 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUFFY PEDERSEN & CO LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUFFY PEDERSEN & CO LTD | |
| LATEST SOC | 08/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of a secretary | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Dawn Hutchinson as company secretary on 2015-04-10 | |
| TM02 | Termination of appointment of a secretary | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Andrew Alan Hutchinson on 2013-09-10 | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/13 FROM 3 Home Farm Cottages, East Rounton, Northallerton North Yorkshire DL6 2LF | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| RES15 | CHANGE OF NAME 01/11/2010 | |
| CERTNM | COMPANY NAME CHANGED HUTCHINSON HELICOPTERS LTD CERTIFICATE ISSUED ON 25/11/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 01/08/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUFFY PEDERSEN & CO LTD / 01/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ALAN HUTCHINSON / 01/08/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| AR01 | 01/08/09 FULL LIST | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport
Licences & Regulatory approval
We could not find any licences issued to HELINORTH LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELINORTH LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of HELINORTH LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 10,621 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-31 | £ 16,365 |
| Provisions For Liabilities Charges | 2013-08-31 | £ 0 |
| Provisions For Liabilities Charges | 2012-08-31 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELINORTH LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-08-31 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-08-31 | £ 0 |
| Cash Bank In Hand | 2013-08-31 | £ 9,787 |
| Cash Bank In Hand | 2012-08-31 | £ 0 |
| Current Assets | 2013-08-31 | £ 17,452 |
| Current Assets | 2012-08-31 | £ 15,837 |
| Debtors | 2013-08-31 | £ 5,700 |
| Debtors | 2012-08-31 | £ 8,717 |
| Shareholder Funds | 2013-08-31 | £ 9,740 |
| Shareholder Funds | 2012-08-31 | £ 3,014 |
| Stocks Inventory | 2013-08-31 | £ 1,965 |
| Stocks Inventory | 2012-08-31 | £ 6,475 |
| Tangible Fixed Assets | 2013-08-31 | £ 3,636 |
| Tangible Fixed Assets | 2012-08-31 | £ 4,427 |
Debtors and other cash assets
Intangible Assets
Domain Names
HELINORTH LTD owns 2 domain names.
helicopter-ride.co.uk helinorth.co.uk
Income
Government Income
We have not found government income sources for HELINORTH LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as HELINORTH LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HELINORTH LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELINORTH LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELINORTH LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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