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Yes, upgrade to LiteHELI-ONE (UK) LIMITED
4th Floor, Saltire Court,
Edinburgh,
Midlothian,
EH1 2EN
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HELI-ONE (UK) LIMITED
Private limited with Share Capital
Active - Accounts Filed
14 February 1992
70100 Activities of head offices - Activities of head offices
Available to 22 Jan 2026. Next accounts due by 31 Jan 2027
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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 Kevin Andrew Spengler | Director | ||
| Ms Carolyn Sonia Forsyth | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
35
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trust Company, National Association (As Notes Collateral Agent) | OUTSTANDING | |||
| Hsbc Bank PLC As Collateral Agent (As Defined In The Instrument Evidencing The Charge Accompany | SATISFIED | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent (As Defined In The Instrument Evidenci | SATISFIED | |||
| Hsbc Bank PLC As Collateral Agent (As Defined In The Instrument Evidencing The Charge Accompany | SATISFIED | |||
| Wilmington Savings Fund Society, Fsb, As Collateral Agent (As Defined In The Instrument Evidenc | SATISFIED | |||
| Hsbc Bank PLC As Collateral Agent | SATISFIED | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent | SATISFIED | |||
| Wilmington Trust, National Association As Collateral Trustee | SATISFIED | |||
| Hsbc Bank PLC As Collateral Agent | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Hsbc Bank PLC As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In The | SATISFIED | |||
| Hsbc Bank PLC As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In The | SATISFIED | |||
| Wilmington Trust, National Association | SATISFIED | |||
| Hsbc Bank PLC As Agent And Trustee For Itself And Each Of The Secured Parties As Defined In The | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Sec | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Sec | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Sec | SATISFIED | |||
| Deed Of Confirmation | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Floating Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Share Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Account Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Bond & Floating Charge | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Security Assignment | Capital Bank Leasing 12 Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Security Assignment | Cobo Helicopters Limited | SATISFIED | ||
| Assignment | Capital Bank Leasing Limited | SATISFIED | ||
| Floating Charge | The Bank Of Nova Scotia | SATISFIED | ||
| Bond & Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Bond & Floating Charge | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Bond & Floating Charge | Btitish International Helicopters Limited And The Administrators | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £87,000.00 | £0.00 | £48,000.00 | £26,000.00 | £51,000.00 |
| Net Worth | £39,184,000.00 | £2,579,000.00 | £2,870,000.00 | £3,868,000.00 | £2,813,000.00 |
| Total Current Liabilities | £1,279,000.00 | £37,242,000.00 | £36,721,000.00 | £36,736,000.00 | £36,684,000.00 |
| Total Current Assets | £43,406,000.00 | £42,894,000.00 | £42,415,000.00 | £42,481,000.00 | £42,476,000.00 |
Frequently Asked Questions about HELI-ONE (UK) LIMITED
Detailed answers about HELI-ONE (UK) LIMITED, including incorporation, status, business activity, and accounts information.
When was HELI-ONE (UK) LIMITED founded?
HELI-ONE (UK) LIMITED was officially incorporated on 14 February 1992 and is registered under company number SC136650. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is HELI-ONE (UK) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of HELI-ONE (UK) LIMITED?
HELI-ONE (UK) LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does HELI-ONE (UK) LIMITED do?
HELI-ONE (UK) LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is HELI-ONE (UK) LIMITED's registered address?
The registered office address of HELI-ONE (UK) LIMITED is 4th Floor, Saltire Court, Edinburgh, Midlothian, EH1 2EN. This is the official address filed with Companies House for legal and statutory correspondence.
Is HELI-ONE (UK) LIMITED financially stable?
Based on the latest accounts up to 22 Jan 2026, HELI-ONE (UK) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.