UK Companies House feature
NHV HELICOPTERS LTD
Profile
- Company number
- 09900216
- Status
- Active
- Incorporation
- 2015-12-03
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“We draw attention to note 1.2 in the financial statements, which indicates that the Company had net current liabilities of £8.4m at 31 December 2024 and is reliant on support from its parent undertaking to meet its financial obligations as and when they fall due, including not recalling amounts owed within 12 months of the financial statements being signed if the Company does not have the ability to repay the liabilities. As stated in note 1.2, these events or conditions, along with the other matters as set forth in note 1.2, indicate that a material uncertainty exists that may cast significant doubt on the company's ability to continue as a going concern.”
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VANDAMME, Tine | Secretary | 2025-06-18 | — | — |
| GISLAM, Michael Jeffrey | Director | 2018-11-26 | Oct 1987 | British |
| JOHN, Jamie Lee | Director | 2018-11-26 | Aug 1985 | British |
| THORNGREEN, Lars-Henrik | Director | 2024-11-29 | Feb 1967 | Danish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEARTON, Joseph Henry | Secretary | 2019-05-07 | 2025-06-18 |
| PENNSEC LIMITED | Corporate Secretary | 2015-12-03 | 2019-05-08 |
| HÜTSCH, Thomas | Director | 2021-07-12 | 2024-10-29 |
| IGODT, Steven | Director | 2015-12-03 | 2018-11-26 |
| SCHUTTY, Michal | Director | 2019-05-08 | 2021-12-06 |
| SPINDLER, Brieuc | Director | 2018-11-26 | 2019-04-05 |
| TIELEMANS, Liesbeth | Director | 2019-05-08 | 2021-06-14 |
| VERHELST, Laurent | Director | 2021-12-06 | 2023-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eric Van Hal | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-12-09 |
| Noordzee Helikopters Vlaanderen Nv | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-06 |
Filing timeline
Last 20 of 61 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-07 | MR04 | mortgage | mortgage satisfy charge full |
| 2026-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-06-20 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-20 | AP03 | officers | appoint person secretary company with name date |
| 2024-12-16 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-30 | TM01 | officers | termination director company with name termination date |
| 2024-10-22 | AA | accounts | accounts with accounts type full |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-05-16 | TM01 | officers | termination director company with name termination date |
| 2023-05-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-03 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory