Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HELIWORLD LEASING LIMITED
Company Information for

HELIWORLD LEASING LIMITED

C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, EC4N 6AF,
Company Registration Number
04413202
Private Limited Company
Active

Company Overview

About Heliworld Leasing Ltd
HELIWORLD LEASING LIMITED was founded on 2002-04-10 and has its registered office in London. The organisation's status is listed as "Active". Heliworld Leasing Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HELIWORLD LEASING LIMITED
 
Legal Registered Office
C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place
78 Cannon Street
London
EC4N 6AF
Other companies in WC2B
 
Filing Information
Company Number 04413202
Company ID Number 04413202
Date formed 2002-04-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-04-30
Account next due 2024-04-30
Latest return 2024-04-10
Return next due 2025-04-24
Type of accounts FULL
Last Datalog update: 2024-04-18 21:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELIWORLD LEASING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HELIWORLD LEASING LIMITED

Current Directors
Officer Role Date Appointed
DENNIS MCGILLIVRAY CORBETT
 Director 2012-06-29
SHAUN STEWART
 Director 2012-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LIGHT
 Company Secretary 2016-09-29 2018-03-30
CHRISTOPHER GREIG-BONNIER
 Company Secretary 2015-10-27 2016-09-29
AIDAN JOYCE
 Company Secretary 2013-06-19 2015-10-27
LARS ANDREAS LANDSNES
 Director 2006-09-14 2014-10-24
ALEXIA JENA HENRIKSEN
 Company Secretary 2009-10-26 2013-06-19
MICHAEL DOYLE
 Director 2008-06-12 2012-06-30
PETER DAS
 Director 2007-05-01 2012-01-20
NEIL MENZIES CALVERT
 Director 2007-05-01 2011-06-20
DENNIS MCGILLIVRAY CORBETT
 Company Secretary 2007-04-06 2009-10-26
KEITH WOODROW MULLETT
 Director 2007-05-01 2009-10-26
JENS FOKKO KORTE
 Director 2006-09-14 2008-11-30
ALISTAIR HENDERSON
 Director 2007-07-01 2008-06-12
DENNIS RUSSELL
 Director 2006-09-14 2007-06-04
GREG RUSSELL ALLANACH
 Director 2006-09-14 2007-05-01
VIKKI JOHNSON
 Company Secretary 2006-09-14 2007-04-06
NEIL ROBERT REID DONALD
 Company Secretary 2005-07-01 2006-09-14
NEIL MENZIES CALVERT
 Director 2002-04-26 2006-09-14
NEIL ROBERT REID DONALD
 Director 2005-07-01 2006-09-14
G BLAKE FIZZARD
 Director 2003-12-03 2006-09-14
NICHOLAS JOHN MAIR
 Director 2006-01-09 2006-09-14
KEITH WOODROW MULLETT
 Director 2003-11-10 2006-09-14
BABAJIDE ADEBAYO
 Director 2005-07-01 2006-01-09
KEITH WOODROW MULLETT
 Company Secretary 2004-05-01 2005-07-01
IAN JOHN MCBEATH
 Director 2004-09-15 2005-02-07
ALISTAIR YOUNG MACKENZIE
 Director 2004-07-09 2004-10-08
JOHN BASIL ROBERTSON SHELDON
 Director 2002-04-26 2004-07-15
JOHN BASIL ROBERTSON SHELDON
 Company Secretary 2002-04-26 2004-05-01
JAMES MAXWELL BICKER
 Director 2002-04-29 2003-11-07
OLDRIC NOEL CLARKE
 Director 2002-05-14 2003-09-29
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-04-10 2002-04-26
SDG REGISTRARS LIMITED
 Nominated Director 2002-04-10 2002-04-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS MCGILLIVRAY CORBETT LLOYD HELICOPTER SERVICES LIMITED Director 2014-11-03 CURRENT 1997-12-12 Active
DENNIS MCGILLIVRAY CORBETT MANAGEMENT AVIATION LIMITED Director 2014-11-03 CURRENT 1966-02-25 Active
DENNIS MCGILLIVRAY CORBETT HELI-ONE HOLDINGS (UK) LIMITED Director 2014-10-24 CURRENT 2008-08-21 Active
DENNIS MCGILLIVRAY CORBETT BRINTEL HELICOPTERS LIMITED Director 2014-10-24 CURRENT 1992-03-09 Active
DENNIS MCGILLIVRAY CORBETT HELI-ONE (UK) LIMITED Director 2014-10-24 CURRENT 1992-02-14 Active
DENNIS MCGILLIVRAY CORBETT CHC HOLDING (UK) LIMITED Director 2014-10-21 CURRENT 1993-12-08 Active
DENNIS MCGILLIVRAY CORBETT CHC SCOTIA LIMITED Director 2011-04-29 CURRENT 1968-08-02 Active
SHAUN STEWART SOTERIA SEARCH AND RESCUE LIMITED Director 2016-12-14 CURRENT 2009-06-16 Active - Proposal to Strike off
SHAUN STEWART SOTERIA HELICOPTER SERVICES LIMITED Director 2016-10-03 CURRENT 2009-06-16 Dissolved 2017-08-15
SHAUN STEWART LLOYD HELICOPTER SERVICES LIMITED Director 2014-11-03 CURRENT 1997-12-12 Active
SHAUN STEWART MANAGEMENT AVIATION LIMITED Director 2014-11-03 CURRENT 1966-02-25 Active
SHAUN STEWART BRINTEL HELICOPTERS LIMITED Director 2014-10-24 CURRENT 1992-03-09 Active
SHAUN STEWART CHC HOLDING (UK) LIMITED Director 2014-10-21 CURRENT 1993-12-08 Active
SHAUN STEWART HELI-ONE HOLDINGS (UK) LIMITED Director 2012-06-30 CURRENT 2008-08-21 Active
SHAUN STEWART HELI-ONE (UK) LIMITED Director 2012-06-30 CURRENT 1992-02-14 Active
SHAUN STEWART CHC SCOTIA LIMITED Director 2011-04-29 CURRENT 1968-08-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15FULL ACCOUNTS MADE UP TO 30/04/22
2023-04-14CONFIRMATION STATEMENT MADE ON 10/04/23, WITH NO UPDATES
2022-10-03APPOINTMENT TERMINATED, DIRECTOR KATE ANN STANDRING
2022-10-03DIRECTOR APPOINTED MIGUEL ANGEL CARRASCO
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 10/04/22, WITH NO UPDATES
2022-03-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/21
2022-03-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/21
2022-03-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/21
2021-11-11MR05All of the property or undertaking has been released from charge for charge number 044132020090
2021-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020107
2021-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020105
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020104
2021-09-02MR05All of the property or undertaking has been released from charge for charge number 044132020089
2021-05-26MR05
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES
2021-04-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2021-04-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-04-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/20
2021-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/20
2021-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES
2020-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26
2020-03-27AP01DIRECTOR APPOINTED MS CAROLYN SONIA FORSYTH
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROY MIDDLETON
2019-12-31AP01DIRECTOR APPOINTED MR ROY MIDDLETON
2019-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN STEWART
2019-12-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/19
2019-12-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/19
2019-11-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/19
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES
2019-02-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2019-02-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/04/18
2019-02-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/04/18
2019-01-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/04/18
2018-06-01PSC02Notification of Chc Holding (Uk) Limited as a person with significant control on 2018-02-22
2018-06-01PSC07CESSATION OF HELI-ONE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-23AAFULL ACCOUNTS MADE UP TO 30/04/17
2018-05-10TM02Termination of appointment of Helen Light on 2018-03-30
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020103
2017-07-28AAFULL ACCOUNTS MADE UP TO 30/04/16
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020102
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020101
2017-05-30RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017
2017-05-30RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 10/04/2017
2017-05-30ANNOTATIONClarification
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020100
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020100
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020099
2017-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020099
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020098
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020097
2017-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020097
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020092
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020092
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020096
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020096
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020093
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020093
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020095
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020095
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020094
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020094
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020091
2017-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020091
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020088
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020088
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020087
2017-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020087
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020090
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020090
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020089
2017-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020089
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020072
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020072
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020071
2017-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020071
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020086
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020086
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020085
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020085
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020060
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020060
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020062
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020062
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020059
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020059
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-03-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2017-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-22CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-22RES01ADOPT ARTICLES 28/02/2017
2017-03-22RES01ADOPT ARTICLES 28/02/2017
2016-10-07TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GREIG-BONNIER
2016-10-07AP03SECRETARY APPOINTED HELEN LIGHT
2016-05-12MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 36
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-20AR0110/04/16 FULL LIST
2016-04-15MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 37
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020084
2016-03-23AAFULL ACCOUNTS MADE UP TO 30/04/15
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020082
2016-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020083
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020081
2016-02-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020080
2015-11-03AP03SECRETARY APPOINTED CHRISTOPHER GREIG-BONNIER
2015-11-03TM02APPOINTMENT TERMINATED, SECRETARY AIDAN JOYCE
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020079
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020078
2015-07-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020068
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O DUNDAS AND WILSON NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ
2015-05-10LATEST SOC10/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-10AR0110/04/15 FULL LIST
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020077
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020076
2015-03-11AAFULL ACCOUNTS MADE UP TO 30/04/14
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020075
2015-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020074
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020073
2015-02-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2014-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020072
2014-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020071
2014-11-12TM01APPOINTMENT TERMINATED, DIRECTOR LARS LANDSNES
2014-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020070
2014-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020069
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020068
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044132020061
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020064
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020065
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020063
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020066
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020067
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0110/04/14 FULL LIST
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020062
2014-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020061
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020060
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020059
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020058
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020056
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020057
2013-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020055
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020054
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020053
2013-11-19AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020051
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020052
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-06-28AP03SECRETARY APPOINTED AIDAN JOYCE
2013-06-28TM02APPOINTMENT TERMINATED, SECRETARY ALEXIA HENRIKSEN
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020049
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044132020050
2013-04-22AR0110/04/13 FULL LIST
2013-02-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48
2013-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2013 FROM NORTH DENES AIRFIELD CAISTER ROAD CAISTER ON SEA GREAT YARMOUTH NORFOLK NR30 5TR
2013-02-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 47
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46
2012-12-27AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2012-11-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2012-11-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2012-11-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2012-10-17AP01DIRECTOR APPOINTED DENNIS MCGILLIVRAY CORBETT
2012-10-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOYLE
2012-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2012-05-14AR0110/04/12 FULL LIST
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-23AP01DIRECTOR APPOINTED SHAUN STEWART
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER DAS
2011-12-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2011-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2011-11-17AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2011-10-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR NEIL CALVERT
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAS / 02/08/2011
2011-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HELIWORLD LEASING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELIWORLD LEASING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 107
Mortgages/Charges outstanding 86
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 20
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY ASSIGNMENT 2011-12-01 Outstanding PARILEASE S.A.S.
A SUB-HIRER SECURITY ASSIGNMENT 2011-10-12 Outstanding CHC HELICOPTERS BARBADOS LIMITED
SUB-SUB LESSEE SECURITY ASSIGNMENT 2011-10-05 Outstanding LOMBARD NORTH CENTRAL PLC
SUB-SUB LESSEE SECURITY ASSIGNMENT 2011-10-05 Outstanding LOMBARD NORTH CENTRAL PLC
SUB-SUB LESSEE SECURITY ASSIGNMENT 2011-10-05 Outstanding LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT 2011-07-12 Outstanding PARILEASE S.A.S.
SECURITY ASSIGNMENT 2011-07-12 Outstanding PARILEASE S.A.S.
SECURITY ASSIGNMENT 2011-05-24 Outstanding PARILEASE S.A.S.
SECURITY ASSIGNMENT 2011-05-24 Outstanding PARILEASE S.A.S.
SECURITY ASSIGNMENT 2011-04-12 Outstanding LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT 2011-03-24 Outstanding LOMBARD NORTH CENTRAL PLC
SECURITY ASSIGNMENT 2011-03-03 Outstanding AE NELICOPTER (5) LIMITED
A SECURITY ASSIGNMENT 2011-03-03 Outstanding AE HELICOPTER (6) LIMITED
SECURITY ASSIGNMENT 2011-02-25 Outstanding GE CAPITAL CORPORATION (LEASING) LIMITED
A SUB-HIRER SECURITY ASSIGNMENT 2011-02-23 Outstanding CHC HELICOPTERS (BARBADOS) LIMITED
DEBENTURE 2010-12-07 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
SUB LESSEE SECURITY ASSIGNMENT 2010-05-20 Outstanding CHC HELICOPTERS (BARBADOS) LIMITED
SECURITY ASSIGNMENT 2009-11-27 Satisfied BANK OF SCOTLAND PLC
SUB-LESSEE SECURITY ASSIGNMENT 2009-07-03 Outstanding HELI-ONE LEASING INC
SUB-LEASE SECURITY ASSIGNMENT 2009-06-03 Outstanding HELI-ONE LEASING INC
SUB-LEASE SECURITY ASSIGNMENT 2009-02-05 Outstanding HELI-ONE LEASING INC
SECURITY ASSIGNMENT 2009-02-03 Outstanding RBS AEROSPACE LIMITED (RBS)
SECURITY ASSIGNMENT 2009-02-03 Outstanding HELI-ONE LEASING INC.,
DEBENTURE 2008-12-04 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY AGENT)
AIRCRAFT MORTGAGE 2008-12-04 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIES (THE SECURITY TRUSTEE)
SUB-LESSEE SECURITY ASSIGNMENT 2008-10-09 Outstanding HELI-ONE LEASING INC.
SUB-LESSEE SECURITY ASSIGNMENT 2008-10-09 Outstanding HELI-ONE LEASING INC.
A SECURITY ASSIGNMENT 2008-09-25 Outstanding A&L CF JUNE (1) LIMITED
SUB-LESSEE SECURITY ASSIGNMENT 2008-09-24 Satisfied HELI-ONE LEASING INC.
SUB-LESSEE SECURITY ASSIGNMENT 2008-09-24 Satisfied HELI-ONE LEASING INC.
A SUB-LESSEE SECURITY ASSIGNMENT 2006-09-28 Outstanding CHC HELICOPTERS INTERNATIONAL INC
SUB-LESSEE SECURITY ASSIGNMENT 2006-08-02 Outstanding CHC HELICOPTERS INTERNATIONAL INC
SUB-LESSEE SECURITY ASSIGNMENT 2006-06-20 Outstanding CHC HELICOPTERS INTERNATIONAL INC
SECURITY ASSIGNMENT 2006-05-23 Outstanding CHC HELICOPTERS INTERNATIONAL INC, (THE ASSIGNEE)
SECURITY ASSIGNMENT 2004-10-15 Outstanding GE CAPITAL CORPORATION (LEASING) LIMITED
Intangible Assets
Patents
We have not found any records of HELIWORLD LEASING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELIWORLD LEASING LIMITED
Trademarks
We have not found any records of HELIWORLD LEASING LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ASSIGNMENT OF INSURANCES CHC SCOTIA LIMITED 2006-05-18 Outstanding

We have found 1 mortgage charges which are owed to HELIWORLD LEASING LIMITED

Income
Government Income
We have not found government income sources for HELIWORLD LEASING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as HELIWORLD LEASING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where HELIWORLD LEASING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELIWORLD LEASING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELIWORLD LEASING LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4N 6AF