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HELI-ONE HOLDINGS (UK) LIMITED
78,
Cannon Street,
London,
London,
EC4N 6AF
-
active
Active - Accounts Filed - Age: 15 Year(s)
- Directors: 2
- Company No: 06679406
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HELI-ONE HOLDINGS (UK) LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
HELI-ONE HOLDINGS (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
21 August 2008
70100 Activities of head offices - Activities of head offices
Available to 06 Feb 2023. Next accounts due by 30 Apr 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Miguel Angel Carrasco | Director | ||
| Ms Carolyn Sonia Forsyth | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
13
Total Satisfied
6
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Wilmington Savings Fund Society, Fsb As Collateral Agent | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC As Collateral Agent (As Defined In The Instrument Evidencing The Charge Accompany | OUTSTANDING | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent (As Defined In The Instrument Evidenci | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent | OUTSTANDING | |||
| Hsbc Bank PLC, As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In Th | OUTSTANDING | |||
| Wilmington Trust,national Association (As Collateral Trustee) | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Wilmington Trust National Association (As Collateral Trustee) | OUTSTANDING | |||
| Willington Trust, National Association (As Collateral Trustee) | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Bank PLC | OUTSTANDING | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Deed Of Confirmation | Hsbc Corporate Trustee Company (Uk) Limited (The Collateral Agent) | SATISFIED | ||
| Share Pledge | Hsbc Corporate Trustee Company (Uk) Limited (The Collateral Agent) | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited (The Security Agent) | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £7,000.00 | £3,000.00 | £2,000.00 | £1,000.00 | £0.00 |
| Net Worth | -£650,988,000.00 | -£528,696,000.00 | -£553,848,000.00 | -£578,860,000.00 | -£603,932,000.00 |
| Total Current Liabilities | £569,748,000.00 | £528,713,000.00 | £553,863,000.00 | £578,873,000.00 | £603,943,000.00 |
| Total Current Assets | £246,000.00 | £17,000.00 | £15,000.00 | £13,000.00 | £11,000.00 |