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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Spedding, Helen Joan
    Administrator born in May 1975
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2021-07-02
    OF - Director → CIF 0
    Ms Helen Joan Spedding
    Born in May 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-07-02
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Rake, Matthew Michael Vaughan
    Pilot born in December 1972
    Individual (4 offsprings)
    Officer
    2016-05-09 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Hall, Michael John Neil
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
    Michael John Neil Hall
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Michael John Neil Hall
    Born in May 1991
    Individual (4 offsprings)
    Person with significant control
    2021-07-02 ~ 2024-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sir Michael Derek Vaughan Rake
    Born in January 1948
    Individual (41 offsprings)
    Person with significant control
    2016-05-03 ~ 2021-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wiles, Simon Friedrich
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2021-07-02 ~ 2024-06-25
    OF - Director → CIF 0
    Mr Simon Friedrich Wiles
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2021-07-02 ~ 2024-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUMMINGBIRD HELICOPTERS LIMITED

Period: 2016-04-05 ~ now
Company number: 10103326 09918655... (more)
Registered name
HUMMINGBIRD HELICOPTERS LIMITED - now 09918655... (more)
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Property, Plant & Equipment
124 GBP2025-04-30
166 GBP2024-04-30
Debtors
6,730 GBP2025-04-30
6,151 GBP2024-04-30
Cash at bank and in hand
64,141 GBP2025-04-30
40,020 GBP2024-04-30
Current Assets
70,871 GBP2025-04-30
46,171 GBP2024-04-30
Creditors
Current
51,410 GBP2025-04-30
29,630 GBP2024-04-30
Net Current Assets/Liabilities
19,461 GBP2025-04-30
16,541 GBP2024-04-30
Total Assets Less Current Liabilities
19,585 GBP2025-04-30
16,707 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Share premium
49,971 GBP2025-04-30
49,971 GBP2024-04-30
Retained earnings (accumulated losses)
-30,486 GBP2025-04-30
-33,364 GBP2024-04-30
Equity
19,585 GBP2025-04-30
16,707 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,937 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,813 GBP2025-04-30
4,771 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
42 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
124 GBP2025-04-30
166 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,730 GBP2025-04-30
Amounts falling due within one year, Current
6,151 GBP2024-04-30
Trade Creditors/Trade Payables
Current
4,193 GBP2025-04-30
1,643 GBP2024-04-30
Other Taxation & Social Security Payable
Current
130 GBP2025-04-30
1,635 GBP2024-04-30
Other Creditors
Current
47,087 GBP2025-04-30
26,352 GBP2024-04-30

  • HUMMINGBIRD HELICOPTERS LIMITED
    Info
    Registered number 10103326
    Humberside International Airport Main Terminal, Grimsby Road, Ulceby, N. Lincs DN39 6YH
    PRIVATE LIMITED COMPANY incorporated on 2016-04-05 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.