opendata.bot
Company number
04096979

HELICOPTER MAINTENANCE LIMITED

Officer · LANE, Jonathan Charles and 7 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HELICOPTER MAINTENANCE LIMITED
Company number
04096979
Registered office
HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 2000
Status
Active
Age
25 years
Nature of business (SIC)
33160 — Repair and maintenance of aircraft and spacecraft
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Nov 2026
Confirmation statement — last
13 Nov 2025

Officers

1 active · 7 resigned

director
Appointed 28/06/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Heliflight (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/08/2019
Rise Aviation Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 08/08/2019
Rise Aviation Ltd
owns 75–100% of shares Control ended 08/08/2019

Serving officers

director Appointed 28/06/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2021 Director resigned MOSSOP, Alison Joan
28/01/2021 Secretary resigned MOSSOP, Alison Joan
08/08/2019 Person with significant control ceased Rise Aviation Ltd
08/08/2019 Person with significant control added Heliflight (Uk) Limited
28/06/2019 Director resigned YOUNG, Mark James
28/06/2019 Director appointed LANE, Jonathan Charles
06/04/2016 Person with significant control added Rise Aviation Ltd
06/12/2007 Director appointed MOSSOP, Alison Joan
06/12/2007 Secretary appointed MOSSOP, Alison Joan
03/12/2007 Director resigned BOLT, Patrick John Frederick
25/09/2007 Secretary resigned BOLT, Elizabeth Mayner
25/09/2007 Director appointed YOUNG, Mark James
21/08/2001 Charge registered Debenture
26/10/2000 Corporate-nominee-director resigned FORMATION NOMINEES LIMITED
26/10/2000 Corporate-nominee-secretary resigned FORMATION SECRETARIES LIMITED
26/10/2000 Corporate-nominee-director appointed FORMATION NOMINEES LIMITED
26/10/2000 Director appointed BOLT, Patrick John Frederick
26/10/2000 Corporate-nominee-secretary appointed FORMATION SECRETARIES LIMITED
26/10/2000 Secretary appointed BOLT, Elizabeth Mayner

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 173
▲ 429%
33
Net assets 150
back to profit
-84
Employees (avg) 6 6

Documents for HELICOPTER MAINTENANCE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Alison Mossop
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of HELICOPTER MAINTENANCE LIMITED?
According to the official registry, the company number of HELICOPTER MAINTENANCE LIMITED is 04096979.
Where is HELICOPTER MAINTENANCE LIMITED registered?
The registered office is HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP.
Who runs HELICOPTER MAINTENANCE LIMITED?
LANE, Jonathan Charles is listed among the officers of HELICOPTER MAINTENANCE LIMITED.
What is the SIC code of HELICOPTER MAINTENANCE LIMITED?
The nature of business is recorded under SIC code 33160 — Repair and maintenance of aircraft and spacecraft.
Who controls HELICOPTER MAINTENANCE LIMITED?
Heliflight (Uk) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HELICOPTER MAINTENANCE LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About HELICOPTER MAINTENANCE LIMITED (04096979)

HELICOPTER MAINTENANCE LIMITED is a private limited company incorporated on 26 October 2000 and registered in the United Kingdom under company number 04096979. Its registered office is at HANGAR SE 34, GLOUCESTERSHIRE AIRPORT, STAVERTON, GLOUCESTERSHIRE, GL51 6SP. The recorded nature of business is repair and maintenance of aircraft and spacecraft (SIC 33160). The company is currently active , with statutory accounts last made up to 30 June 2025. 8 active officers are on record , and the person with significant control is Heliflight (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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