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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
Unreported
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
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 7 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 • American • Lives in United States • Born in Jan 1969
Director • British • Lives in Scotland • Born in Dec 1970
Heli-One (UK) Limited
PSC
CHC Holding (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Management Aviation Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heli-One Holdings (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Heli-One (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Brintel Helicopters Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Holding (UK) Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
Lloyd Helicopter Services Limited
Carolyn Sonia Forsyth and Miguel Angel Carrasco are mutual people.
Active
CHC Scotia Limited
Miguel Angel Carrasco is a mutual person.
Active
CHC Financing (UK) Limited
Carolyn Sonia Forsyth is a mutual person.
Active
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
Miguel Angel Carrasco Details Changed
1 Month Ago on 15 Oct 2025
Ms Carolyn Sonia Forsyth Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Full Accounts Submitted
9 Months Ago on 5 Feb 2025
Miguel Angel Carrasco Details Changed
1 Year 1 Month Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years 6 Months Ago on 15 May 2023
Chc Holding (Uk) Limited (PSC) Details Changed
4 Years Ago on 5 Feb 2021
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Documents
Director's details changed for Miguel Angel Carrasco on 15 October 2025
Submitted on 16 Oct 2025
Director's details changed for Ms Carolyn Sonia Forsyth on 24 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 30 April 2024
Submitted on 5 Feb 2025
Director's details changed for Miguel Angel Carrasco on 10 October 2024
Submitted on 11 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 19 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 18 Apr 2024
Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF United Kingdom to C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF on 18 April 2024
Submitted on 18 Apr 2024
Change of details for Chc Holding (Uk) Limited as a person with significant control on 5 February 2021
Submitted on 16 Apr 2024
Full accounts made up to 30 April 2022
Submitted on 15 May 2023
Repayment History
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