HUMMINGBIRD HELICOPTERS LIMITED

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

Active 2

1
Hall, Michael John Neil
Born in May 1991
Individual (3 offsprings)
Officer
2021-07-02 ~ now
OF - Director → CIF 0
Michael John Neil Hall
Born in May 1991
Individual (3 offsprings)
Person with significant control
2021-07-02 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Simon Friedrich Wiles
Born in January 1968
Individual (1 offspring)
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

Ceased 5

1
Rake, Matthew Michael Vaughan
Pilot born in December 1972
Individual (2 offsprings)
Officer
2016-05-09 ~ 2021-07-02
OF - Director → CIF 0
2
Spedding, Helen Joan
Administrator born in May 1975
Individual (3 offsprings)
Officer
2016-04-05 ~ 2021-07-02
OF - Director → CIF 0
Ms Helen Joan Spedding
Born in May 1975
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2019-11-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 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
3
Sir Michael Derek Vaughan Rake
Born in January 1948
Individual (8 offsprings)
Person with significant control
2016-05-03 ~ 2021-07-02
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
4
Mr Michael John Neil Hall
Born in May 1991
Individual (3 offsprings)
Person with significant control
2021-07-02 ~ 2024-07-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
Wiles, Simon Friedrich
Director born in January 1968
Individual (1 offspring)
Officer
2021-07-02 ~ 2024-06-25
OF - Director → CIF 0
Mr Simon Friedrich Wiles
Born in January 1968
Individual (1 offspring)
Person with significant control
2021-07-02 ~ 2024-07-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

85590 - Other Education N.e.c.

Brief company account

Property, Plant & Equipment

166 GBP2024-04-30

221 GBP2023-04-30

Debtors

6,151 GBP2024-04-30

3,969 GBP2023-04-30

Cash at bank and in hand

40,020 GBP2024-04-30

37,240 GBP2023-04-30

Current Assets

46,171 GBP2024-04-30

41,209 GBP2023-04-30

Creditors

Current

29,630 GBP2024-04-30

33,071 GBP2023-04-30

Net Current Assets/Liabilities

16,541 GBP2024-04-30

8,138 GBP2023-04-30

Total Assets Less Current Liabilities

16,707 GBP2024-04-30

8,359 GBP2023-04-30

Equity

Called up share capital

100 GBP2024-04-30

100 GBP2023-04-30

Share premium

49,971 GBP2024-04-30

49,971 GBP2023-04-30

Retained earnings (accumulated losses)

-33,364 GBP2024-04-30

-41,712 GBP2023-04-30

Equity

16,707 GBP2024-04-30

8,359 GBP2023-04-30

Average Number of Employees

12023-05-01 ~ 2024-04-30

12022-05-01 ~ 2023-04-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

4,937 GBP2023-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

4,771 GBP2024-04-30

4,716 GBP2023-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

55 GBP2023-05-01 ~ 2024-04-30

Property, Plant & Equipment

Furniture and fittings

166 GBP2024-04-30

221 GBP2023-04-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

6,151 GBP2024-04-30

3,969 GBP2023-04-30

Trade Creditors/Trade Payables

Current

1,643 GBP2024-04-30

1,339 GBP2023-04-30

Other Taxation & Social Security Payable

Current

1,635 GBP2024-04-30

1,361 GBP2023-04-30

Other Creditors

Current

26,352 GBP2024-04-30

30,371 GBP2023-04-30

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 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.