SLOANE HELICOPTERS LIMITED

Company summary

Company number: 02347024
Status: ACTIVE
Incorporated / age: 13 February 198937 years
Registered office: Sywell Aerodrome The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
Accounts due: 30 September 2026
Confirmation statement due: 30 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 05:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sywell Aerodrome The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
Nature of business
Non-scheduled passenger air transport
Previous company names
SLOANE HELICOPTERS (SALES) LIMITED
HIGHCRAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AWENAT, William Jeremy Patrick ACTIVE	Director	01 Feb 2006		United Kingdom	May 1958	Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
GEORGE, David Anthony ACTIVE	Director			England	May 1947	Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
GEORGE, George Jocelyn ACTIVE	Director	16 Feb 2015		England	August 1986	Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
UNDERWOOD, Simon Grant ACTIVE	Director	09 Dec 2015		United Kingdom	February 1968	Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
BARLOW, Arthur David Patrick RESIGNED	Secretary	01 Aug 2012	27 Aug 2014			Sloane Helicopters Ltd, The Business Aviation Centre, Sywell Aerodrome, Northampton, NN6 0BN
REID, Colin Gordon RESIGNED	Secretary		30 Apr 2012			189 Rushton Road, Desborough, Kettering, Northamptonshire, NN14 2QB
ABBEY, Mark Antony RESIGNED	Director	28 Sep 2023	17 Jun 2024	England	April 1964	Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England
BENDONI, Giorgio RESIGNED	Director	23 Aug 2005	20 Jun 2011	England	April 1959	16 Lordswood Gardens, Bassett, Southampton, Hampshire, SO16 6RY
BOWDEN, Michael Henry RESIGNED	Director		31 Mar 2003		December 1945	Spiral House 35 Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE
CRASKE, Robert RESIGNED	Director	20 Apr 1998	01 Aug 2001		January 1946	The Dower House, Dallington Court Dallington Park Roa, Northampton, Northamptonshire, NN5 7AA
CREED, Michael RESIGNED	Director	01 Apr 1996	24 Jan 2002		August 1951	The Paddock 10 White Hill, Olney, Buckinghamshire, MK46 5AY
DIXON, David Peter RESIGNED	Director		15 Jan 1999		January 1947	Lamsden Benefield Road, Brigstock, Kettering, Northamptonshire, NN14 3ES
JONES, Frederick Neville RESIGNED	Director		31 Dec 1997		April 1923	2 Purvis Road, Rushden, Northamptonshire, NN10 9QB
MILLER, Michael John RESIGNED	Director	23 Jan 2002	21 Sep 2011	England	April 1954	White Lady's 3 Hemingford Road, St Ives, Huntingdon, Cambridgeshire, PE17 4HE
MORLEY, David Geoffrey Victor RESIGNED	Director	27 Oct 1997	10 Feb 2006		November 1944	Weedon Hill Farm, Farthingstone Road, Weedon, Northampton, Northamptonshire, NN7 4RP
REID, Colin Gordon RESIGNED	Director	01 Aug 1993	30 Apr 2012	England	January 1955	189 Rushton Road, Desborough, Kettering, Northamptonshire, NN14 2QB
SANFORD, Richard Mornington RESIGNED	Director		30 Apr 1998		April 1953	Oak Cottage 18 High Street, Ecton, Northampton, Northamptonshire, NN6 0QB

AWENAT, William Jeremy Patrick ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: May 1958
Address: Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England

GEORGE, David Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: May 1947
Address: Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England

GEORGE, George Jocelyn ACTIVE
Role: Director
Appointed on: 16 Feb 2015
Country of Residence: England
Date of birth: August 1986
Address: Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England

UNDERWOOD, Simon Grant ACTIVE
Role: Director
Appointed on: 09 Dec 2015
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England

BARLOW, Arthur David Patrick RESIGNED
Role: Secretary
Appointed on: 01 Aug 2012
Resigned on: 27 Aug 2014
Address: Sloane Helicopters Ltd, The Business Aviation Centre, Sywell Aerodrome, Northampton, NN6 0BN

REID, Colin Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 2012
Address: 189 Rushton Road, Desborough, Kettering, Northamptonshire, NN14 2QB

ABBEY, Mark Antony RESIGNED
Role: Director
Appointed on: 28 Sep 2023
Resigned on: 17 Jun 2024
Country of Residence: England
Date of birth: April 1964
Address: Sywell Aerodrome, The Business Aviation Centre, Sywell, Northampton, NN6 0BN, England

BENDONI, Giorgio RESIGNED
Role: Director
Appointed on: 23 Aug 2005
Resigned on: 20 Jun 2011
Country of Residence: England
Date of birth: April 1959
Address: 16 Lordswood Gardens, Bassett, Southampton, Hampshire, SO16 6RY

BOWDEN, Michael Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2003
Date of birth: December 1945
Address: Spiral House 35 Church Way, Grendon, Northampton, Northamptonshire, NN7 1JE

CRASKE, Robert RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 01 Aug 2001
Date of birth: January 1946
Address: The Dower House, Dallington Court Dallington Park Roa, Northampton, Northamptonshire, NN5 7AA

CREED, Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 24 Jan 2002
Date of birth: August 1951
Address: The Paddock 10 White Hill, Olney, Buckinghamshire, MK46 5AY

DIXON, David Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1999
Date of birth: January 1947
Address: Lamsden Benefield Road, Brigstock, Kettering, Northamptonshire, NN14 3ES

JONES, Frederick Neville RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1923
Address: 2 Purvis Road, Rushden, Northamptonshire, NN10 9QB

MILLER, Michael John RESIGNED
Role: Director
Appointed on: 23 Jan 2002
Resigned on: 21 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: White Lady's 3 Hemingford Road, St Ives, Huntingdon, Cambridgeshire, PE17 4HE

MORLEY, David Geoffrey Victor RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 10 Feb 2006
Date of birth: November 1944
Address: Weedon Hill Farm, Farthingstone Road, Weedon, Northampton, Northamptonshire, NN7 4RP

REID, Colin Gordon RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 30 Apr 2012
Country of Residence: England
Date of birth: January 1955
Address: 189 Rushton Road, Desborough, Kettering, Northamptonshire, NN14 2QB

SANFORD, Richard Mornington RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1998
Date of birth: April 1953
Address: Oak Cottage 18 High Street, Ecton, Northampton, Northamptonshire, NN6 0QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jun 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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