Website & contact details
- Group website
- The site of this company’s group or brand.
Heliworld Leasing Limited
- Incorporated
- 10 April 2002 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Cms Cameron Mckenna Nabarro Olswang LLP Cannon Place78 Cannon StreetLondonEC4N 6AF
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 111
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 107
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Also at CHC Scotia Limited, Heli-One Holdings (UK) Limited (proposed for strike-off), Management Aviation Limited · more companies
British
Born August 1967 (59)
Director · Appointed 28 February 2020
Also at Heli-One Holdings (UK) Limited (proposed for strike-off), CHC Holding (UK) Limited, Heli-One (UK) Limited · more companies
British
Born December 1970 (55)
Officer history (36 former)
1 April 2026
1 April 2026
19 September 2022
18 September 2022
20 May 2022
20 May 2022
28 February 2020
28 February 2020
31 December 2019
31 December 2019
30 March 2018
Resigned Light, Helen as Secretary
29 September 2016
Appointed Light, Helen as Secretary
29 September 2016
Resigned Greig-Bonnier, Christopher as Secretary
27 October 2015
Resigned Joyce, Aidan as Secretary
27 October 2015
Appointed Greig-Bonnier, Christopher as Secretary
24 October 2014
19 June 2013
Appointed Joyce, Aidan as Secretary
19 June 2013
Resigned Henriksen, Alexia Jena as Secretary
30 June 2012
29 June 2012
20 January 2012
20 January 2012
20 June 2011
26 October 2009
Appointed Henriksen, Alexia Jena as Secretary
26 October 2009
26 October 2009
30 November 2008
12 June 2008
12 June 2008
1 July 2007
4 June 2007
1 May 2007
1 May 2007
1 May 2007
1 May 2007
6 April 2007
6 April 2007
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
14 September 2006
Resigned Fizzard, G Blake as Director
14 September 2006
14 September 2006
14 September 2006
9 January 2006
9 January 2006
1 July 2005
1 July 2005
1 July 2005
1 July 2005
7 February 2005
8 October 2004
15 September 2004
15 July 2004
Resigned Sheldon, John Basil Robertson as Director
9 July 2004
1 May 2004
1 May 2004
Resigned Sheldon, John Basil Robertson as Secretary
3 December 2003
Appointed Fizzard, G Blake as Director
10 November 2003
7 November 2003
29 September 2003
Resigned Clarke, Oldric Noel as Director
14 May 2002
Appointed Clarke, Oldric Noel as Director
29 April 2002
26 April 2002
Appointed Sheldon, John Basil Robertson as Director
26 April 2002
26 April 2002
Appointed Sheldon, John Basil Robertson as Secretary
26 April 2002
26 April 2002
10 April 2002
10 April 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. Sc147943
Former controllers (1)
22 February 2018
Ceased Heli-One (UK) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Heli-One (UK) Limited Owns 75–100% of shares
Heliworld Leasing Limited This company Owns 75–100% of shares
Filings 385
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 21 July 2026 | Registration of a charge | |||
| 8 May 2026 | Registration of a charge | |||
| 1 May 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 15 April 2026 | Appointment of a director |
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