Helipebs (Holdings) Limited

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helipebs (holdings) limited
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Helipebs (holdings) Limited

00182954•Private Limited With Share Capital

Premier Works, Sisson Road, Gloucester, GL20RE
WebsiteEmail01452423201

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Incorporated

07/07/1922

Company Age

103 years

Directors

5

Employees

44

SIC Code

28120

Risk

low risk

Company Overview

Registration, classification & business activity

Helipebs (holdings) Limited (00182954) is a private limited with share capital incorporated on 07/07/1922 (103 years old) and registered in gloucester, GL20RE. The company operates under SIC code 28120 - manufacture of fluid power equipment.

Helipebs (holdings) limited is a machinery company based out of premier works sisson road, gloucester, united kingdom.

Private Limited With Share Capital
SIC: 28120
Small
Incorporated 07/07/1922
GL20RE
44 employees

Financial Overview

Total Assets

£3.79M

Liabilities

£361.8K

Net Assets

£3.43M

Est. Turnover

£1.41M

AI Estimated
Unreported
Cash

£1.23M

Key Metrics

44

Employees

5

Directors

57

Shareholders

Board of Directors

4
E
eoin joseph o'neill
director
J
joanne linsey collinson
director
G
geoffrey francis davis
director
C
christopher davis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2021
Capital Cancellation Shares
Category:Capital
Date:09-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2020
Resolution
Category:Resolution
Date:02-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2019
Capital Cancellation Shares
Category:Capital
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2018
Resolution
Category:Resolution
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Capital Cancellation Shares
Category:Capital
Date:05-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-04-2013
Resolution
Category:Resolution
Date:05-04-2013
Capital Cancellation Shares
Category:Capital
Date:27-03-2013
Capital Cancellation Shares
Category:Capital
Date:03-12-2012
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2012
Capital Cancellation Shares
Category:Capital
Date:12-11-2012
Resolution
Category:Resolution
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-05-2012
Capital Cancellation Shares
Category:Capital
Date:29-02-2012
Capital Return Purchase Own Shares
Category:Capital
Date:23-02-2012
Memorandum Articles
Category:Incorporation
Date:16-02-2012
Resolution
Category:Resolution
Date:16-02-2012
Termination Director Company With Name
Category:Officers
Date:22-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Termination Director Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-03-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:12-03-2008
Legacy
Category:Reregistration
Date:12-03-2008
Resolution
Category:Resolution
Date:12-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:05-10-2006
Legacy
Category:Capital
Date:10-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:18-04-2005
Legacy
Category:Annual Return
Date:06-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:24-09-2003
Legacy
Category:Officers
Date:03-09-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:16-12-2002

Import / Export

Imports
12 Months9
60 Months52
Exports
12 Months10
60 Months58

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date02/09/2025
Latest Accounts31/03/2025

Trading Addresses

Premier Works, Sisson Road, Gloucester, Gloucestershire, GL20RERegistered

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Contact

01452423201
recruitment@helipebs.co.uk
helipebs.co.uk
Premier Works, Sisson Road, Gloucester, GL20RE