HELIGROUP OPERATIONS LIMITED
Company details
- Registered name
- HELIGROUP OPERATIONS LIMITED
- Company number
- 08340781
- Registered office
- Ats Aero Wycombe Air Park, Booker, Marlow, SL7 3DP, England
- Company type
- Private limited company
- Incorporated on
- 24 December 2012
- Status
- Active
- Age
- 13 years
- Previous names
- PER HIRE LIMITED (to 30 Sept 2016)
- Nature of business (SIC)
- 51102 — Non-scheduled passenger air transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 07 Jan 2027
- Confirmation statement — last
- 24 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 15 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Secretary resigned | ROOKER, Malcolm | — |
| 18/06/2024 | Charge registered | — | A registered charge |
| 30/05/2023 | Director resigned | SALE, Edward | — |
| 06/05/2021 | Charge registered | — | A registered charge |
| 21/07/2020 | Charge registered | — | A registered charge |
| 21/07/2020 | Charge registered | — | A registered charge |
| 21/07/2020 | Charge registered | — | A registered charge |
| 21/07/2020 | Charge registered | — | A registered charge |
| 21/07/2020 | Charge registered | — | A registered charge |
| 22/03/2019 | Charge registered | — | A registered charge |
| 22/03/2019 | Charge registered | — | A registered charge |
| 22/03/2019 | Charge registered | — | A registered charge |
| 22/03/2019 | Charge registered | — | A registered charge |
| 22/03/2019 | Charge registered | — | A registered charge |
| 20/11/2018 | Charge registered | — | A registered charge |
| 19/10/2018 | Charge registered | — | A registered charge |
| 30/09/2017 | Director appointed | — | SALE, Edward |
| 09/06/2017 | Charge registered | — | A registered charge |
| 30/09/2016 | Registered name changed | PER HIRE LIMITED | HELIGROUP OPERATIONS LIMITED |
| 23/09/2016 | Person with significant control added | — | Heligroup Limited |
Financial highlights
The most recent accounts (28 Aug 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for HELIGROUP OPERATIONS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 14 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08340781
X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About HELIGROUP OPERATIONS LIMITED (08340781)
HELIGROUP OPERATIONS LIMITED is a private limited company incorporated on 24 December 2012 and registered in the United Kingdom under company number 08340781. Its registered office is at Ats Aero Wycombe Air Park, Booker, Marlow, SL7 3DP, England. The recorded nature of business is non-scheduled passenger air transport (SIC 51102). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Heligroup Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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