HELIPORT LONDON 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
Mr Barak Rosen
Born in February 1971
Individual (7 offsprings)
Person with significant control
2025-09-01 ~ now
PE - Right to appoint or remove directors → CIF 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
2
Selzer, Gill
Born in January 1971
Individual (11 offsprings)
Officer
2021-09-27 ~ now
OF - Director → CIF 0

Ceased 6

1
Hodzic, Adnan
Director born in May 1975
Individual (25 offsprings)
Officer
2021-02-24 ~ 2022-12-22
OF - Director → CIF 0
2
Britnell, Jeffrey Robert
Company Director born in May 1968
Individual (17 offsprings)
Officer
2021-09-06 ~ 2022-07-06
OF - Director → CIF 0
Britnell, Jeffrey Robert
Director born in May 1968
Individual (17 offsprings)
2022-10-08 ~ 2022-12-22
OF - Director → CIF 0
Mr Jeffrey Britnell
Born in May 1968
Individual (17 offsprings)
Person with significant control
2021-02-24 ~ 2022-07-06
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
3
Mr Gill Selzer
Born in January 1971
Individual (11 offsprings)
Person with significant control
2021-09-27 ~ 2025-02-24
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
4
Talbot, Paula Marie
Director born in February 1968
Individual (10 offsprings)
Officer
2021-02-24 ~ 2022-07-06
OF - Director → CIF 0
5
BUFFAVENTO LIMITED
Printing House, Lower Road, Harrow, Middlesex, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
1,818,611 GBP2024-03-31
Person with significant control
2021-09-27 ~ 2022-12-22
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
6
CIHH LIMITED
37, Rathbone Place, Apartment 304, London, England
Active Corporate (2 parents)
Equity (Company account)
-568,530 GBP2024-12-31
Person with significant control
2021-09-27 ~ 2025-02-24
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Net Assets/Liabilities

-57,648 GBP2024-12-31

-29,172 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Amounts owed by group undertakings and participating interests

7,412 GBP2024-12-31

7,412 GBP2023-12-31

Other Debtors

25,793 GBP2024-12-31

25,564 GBP2023-12-31

Trade Debtors/Trade Receivables

315 GBP2024-12-31

Debtors

533,940 GBP2024-12-31

85,595 GBP2023-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

79,098 GBP2024-12-31

43,818 GBP2023-12-31

Amounts owed to group undertakings and participating interests

Amounts falling due within one year

5,866 GBP2024-12-31

9,802 GBP2023-12-31

Accrued Liabilities/Deferred Income

24,589 GBP2024-12-31

Creditors

Amounts falling due within one year

109,553 GBP2024-12-31

108,834 GBP2023-12-31

Related profiles found in government register

HELIPORT LONDON LIMITED
Info
Registered number 13223700
5.2 Central House 1 Ballards Lane, London N3 1LQ
PRIVATE LIMITED COMPANY incorporated on 2021-02-24 (4 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0
HELIPORT LONDON LIMITED
S
Registered number 13223700
1st Floor, Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, United Kingdom, SY1 3FG
Private Limited Company in Companies House, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

BATTERSEA HP LIMITED
5.2 Central House 1 Ballards Lane, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2021-09-01 ~ 2025-09-01
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE