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Humberside International Airport Limited, Redhill

Humberside International Airport Limited is a private limited company. Registered at Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JZ, the above-mentioned 36 years old business was incorporated on 1987-10-08 and is classified as "operation of warehousing and storage facilities for land transport activities" (SIC code: 52103), "non-scheduled passenger air transport" (SIC code: 51102), "operation of warehousing and storage facilities for air transport activities" (SIC code: 52102).
3 directors can be found in this firm: Michael N. (appointed on 17 January 2019), Alan W. (appointed on 04 April 2017), Alan C. (appointed on 17 October 2015). Moving on to the secretaries (1 in total), we can name: Christopher M. (appointed on 31 October 2020).
About
Name: Humberside International Airport Limited
Number: 02175309
Incorporation date: 1987-10-08
End of financial year: 31 December
 
Address: Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ
SIC code: 52103 - Operation of warehousing and storage facilities for land transport activities
51102 - Non-scheduled passenger air transport
52102 - Operation of warehousing and storage facilities for air transport activities
51101 - Scheduled passenger air transport
Company staff
People with significant control
Bristow Helicopters Limited
6 April 2016
Address Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 551102
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bristow Aviation Holdings Limited
10 May 2019
Address Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03234500
Nature of control: significiant influence or control
Eastern Airways International Limited
6 April 2016 - 10 May 2019
Address Redhill Aerodrome Kings Mill Lane, Redhill, RH1 5JZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 04082547
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Humberside International Airport Limited confirmation statement filing is 2024-08-24. The latest confirmation statement was filed on 2023-08-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Bristow Helicopters Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill. This corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill. Eastern Airways International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kings Mill Lane, RH1 5JZ Redhill.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2022
filed on: 3rd, January 2023 | accounts 		Free Download (31 pages)

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