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Helipebs Controls Limited

00947282

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SISSON ROAD, GL2 0RE
Incorporated 04/02/1969

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

28120
Manufacture of fluid power equipment

Officers

Mr Geoffrey Francis Davis

director · Since 20/08/1991

ENGINEER

BRITISH · ENGLAND · Age 81

Also on 5 other boards

Mr Eoin Joseph O'Neill

director · Since 10/11/2015

MANAGEMENT CONSULTANT

IRISH · ENGLAND · Age 69

Mr Terence Alexander Williams

secretary · Since 10/06/2019

Mrs Victoria Hayward

director · Since 04/03/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Helipebs (Holdings) Ltd

75–100% shares
75–100% votes
Appoint directors

Premier Works, Sisson Road, Gloucester, GL2 0RE

Reg: 00182954 · United Kingdom Registry Of Companies · Private Limited Company

Notified 04/11/2024

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 06/08/1996Registered 21/08/1996Satisfied 01/09/2023