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Heliworld Leasing Limited

Heliworld Leasing Limited is an active company incorporated on 10 April 2002 with the registered office located in London, City of London. Heliworld Leasing Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04413202
Private limited company
Age
23 years
Incorporated 10 April 2002
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 April 2025 (9 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (19 days remaining)
Contact
Address
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 18 Apr 2024 (1 year 8 months ago)
Previous address was C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • General Manager • British • Lives in Scotland • Born in Dec 1970
Director • American • Lives in United States • Born in Jan 1969
Heli-One (UK) Limited
PSC
CHC Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Management Aviation Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
Heli-One Holdings (UK) Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
CHC Holding (UK) Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
Lloyd Helicopter Services Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Active
CHC Scotia Limited
Miguel Angel Carrasco is a mutual person.
Active
Heli-One (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
CHC Financing (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
Brintel Helicopters Limited
Miguel Angel Carrasco and Carolyn Sonia Forsyth are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £38K (-100%)
Turnover
£10.92M
Decreased by £2.06M (-16%)
Employees
2
Same as previous period
Total Assets
£51.33M
Increased by £2.44M (+5%)
Total Liabilities
-£22.01M
Increased by £1.67M (+8%)
Net Assets
£29.32M
Increased by £771K (+3%)
Debt Ratio (%)
43%
Increased by 1.28% (+3%)
Latest Activity
New Charge Registered
27 Days Ago on 15 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Charge Satisfied
1 Month Ago on 2 Dec 2025
Get Credit Report
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Documents
Registration of charge 044132020108, created on 15 December 2025
Submitted on 16 Dec 2025
Satisfaction of charge 4 in full
Submitted on 2 Dec 2025
Satisfaction of charge 5 in full
Submitted on 2 Dec 2025
Satisfaction of charge 3 in full
Submitted on 2 Dec 2025
Satisfaction of charge 14 in full
Submitted on 2 Dec 2025
Satisfaction of charge 30 in full
Submitted on 2 Dec 2025
Satisfaction of charge 44 in full
Submitted on 2 Dec 2025
Satisfaction of charge 46 in full
Submitted on 2 Dec 2025
Satisfaction of charge 044132020056 in full
Submitted on 2 Dec 2025
Satisfaction of charge 37 in full
Submitted on 2 Dec 2025
Repayment History
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