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Cannon Place,
London,
EC4N 6AF
HELIWORLD LEASING LIMITED
Private limited with Share Capital
Active - Accounts Filed
10 April 2002
96090 Other service activities n.e.c. - Other service activities n.e.c.
Available to 22 Jan 2026. Next accounts due by 31 Jan 2027
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Miguel Angel Carrasco | Director | ||
| Ms Carolyn Sonia Forsyth | Director |
1
107
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| U.s. Bank Trust Company, National Association, As Notes Collateral Agent | OUTSTANDING | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Wilmington Savings Fund Society, Fsb As Collateral Agent | SATISFIED | |||
| Wilmington Trust Sp Services (Dublin) Limited (As Initial Trustee) | SATISFIED | |||
| Wilmington Trust National Association(In Its Capacity As Collateral Trustee) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Wilmington Trust,national Association (As Collateral Trustee) | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Waypoint Asset Company Number 1 (Ireland) Limited | SATISFIED | |||
| Waypoint Asset Company Number 1 (Ireland) Limited | SATISFIED | |||
| Wells Fargo Bank Northwest, National Association, 299 Main Street, 5th Floor, Salt Lake City, U | SATISFIED | |||
| Wells Fargo Bank Northwest, National Association, 299 Main Street, 5th Floor, Salt Lake City, U | SATISFIED | |||
| Wells Fargo Bank Northwest, National Association, 299 Main Street, 5th Floor, Salt Lake City, U | SATISFIED | |||
| Wells Fargo Bank Northwest, National Association, 299 Main Street, 5th Floor, Salt Lake City, U | SATISFIED | |||
| Wells Fargo Bank Northwest, National Association, 299 Main Street, 5th Floor, Salt Lake City, U | SATISFIED | |||
| Wells Fargo Bank Northwest, National Association, 299 Main Street, 5th Floor, Salt Lake City, U | SATISFIED | |||
| Willington Trust, National Association (As Collateral Trustee) | SATISFIED | |||
| Wilmington Trust, National Association (As Collateral Trustee) | SATISFIED | |||
| Waypoint Asset Co 1h Limited | SATISFIED | |||
| Waypoint Asset Company Number 1 (Ireland) Limited | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Hsbc Bank PLC | SATISFIED | |||
| Bank Of Utah, Not In Its Individual Capacity But As Owner Trustee | SATISFIED | |||
| Chc Leasing (Ireland) Limited | SATISFIED | |||
| Bank Of Utah, Not In Its Individual Capacity But As Owner Trustee | SATISFIED | |||
| Chc Helicopters (Barbados) Srl | SATISFIED | |||
| Chc Helicopters (Barbados) Srl | SATISFIED | |||
| Chc Helicopters (Barbados) Srl | SATISFIED | |||
| Hfsi One Limited | SATISFIED | |||
| Bank Of Utah, Not In Its Individual Capacity, But Solely As Owner Trustee | SATISFIED | |||
| Chc Helicopters (Barbados) Srl | SATISFIED | |||
| Chc Helicopters (Barbados) Srl | SATISFIED | |||
| Heli-one Leasing Ulc | SATISFIED | |||
| Bank Of Utah, Not In Its Individual Capacity, But As Owner Trustee | SATISFIED | |||
| Hsbccorporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Secu | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Itself And Each Of The Sec | SATISFIED | |||
| Lombard North Central PLC | SATISFIED | |||
| Chc Helicopters (Barbados) Limited | SATISFIED | |||
| Chc Helicopters (Barbados) Limited | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Chc Helicopters (Barbados) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | |||
| Lombard North Central PLC | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Lombard North Central PLC | SATISFIED | |||
| Parilease S.a.s. | SATISFIED | |||
| Wells Fargo Bank Northwest National Association | SATISFIED | |||
| Wells Fargo Bank Northwest National Association | SATISFIED | |||
| Chc Helicopters (Barbados) Limited | SATISFIED | |||
| Chc Helicopters (Barbados) Limited | SATISFIED | |||
| Wilmington Trust Sp Services (Dublin) Limited | SATISFIED | |||
| Wilmington Trust Sp Services (Dublin) Limited | SATISFIED | |||
| An Assignment Of Insurances | Wilmington Trust Sp Services (Dublin) Limited | SATISFIED | ||
| Assignment Of Sub-sublease(Msn 760691) | Chc Helicopters (Barbados) Limited | SATISFIED | ||
| Assignment By Way Of Security Of Sublease | Wilimington Trust Sp Services (Dublin) Limited | SATISFIED | ||
| Security Assignment | Lombard North Central PLC | SATISFIED | ||
| Sub-sub-hirer Security Assignment | Bank Of Scotland PLC (The Assignee) | SATISFIED | ||
| Security Assignment | Lombard North Central PLC | SATISFIED | ||
| Security Assignment | Parilease S.a.s. | SATISFIED | ||
| Aircraft Mortgage | Hsbc Corporate Trustee Company (Uk) Limited As Trustee For Itself And The Secured Parties (The | SATISFIED | ||
| Aircraft Mortgage | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Lessee Security Assignment | Ae Helicopter (8) Limited | SATISFIED | ||
| Lessee Security Assignment | Ae Helicopter (7) Limited | SATISFIED | ||
| Assignment Of Insurances | Wilmington Trust Company | SATISFIED | ||
| Assignment Of Insurances | Wilmington Trust Company | SATISFIED | ||
| Security Assignment | Parilease S.a.s. | SATISFIED | ||
| A Sub-hirer Security Assignment | Chc Helicopters Barbados Limited | SATISFIED | ||
| Sub-sub Lessee Security Assignment | Lombard North Central PLC | SATISFIED | ||
| Sub-sub Lessee Security Assignment | Lombard North Central PLC | SATISFIED | ||
| Sub-sub Lessee Security Assignment | Lombard North Central PLC | SATISFIED | ||
| Security Assignment | Parilease S.a.s. | SATISFIED | ||
| Security Assignment | Parilease S.a.s. | SATISFIED | ||
| Security Assignment | Parilease S.a.s. | SATISFIED | ||
| Security Assignment | Parilease S.a.s. | SATISFIED | ||
| Security Assignment | Lombard North Central PLC | SATISFIED | ||
| Security Assignment | Lombard North Central PLC | SATISFIED | ||
| A Security Assignment | Ae Helicopter (6) Limited | SATISFIED | ||
| Security Assignment | Ae Nelicopter (5) Limited | SATISFIED | ||
| Security Assignment | Ge Capital Corporation (Leasing) Limited | SATISFIED | ||
| A Sub-hirer Security Assignment | Chc Helicopters (Barbados) Limited | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited | SATISFIED | ||
| Sub Lessee Security Assignment | Chc Helicopters (Barbados) Limited | SATISFIED | ||
| Security Assignment | Bank Of Scotland PLC | SATISFIED | ||
| Sub-lessee Security Assignment | Heli-one Leasing Inc | SATISFIED | ||
| Sub-lease Security Assignment | Heli-one Leasing Inc | SATISFIED | ||
| Sub-lease Security Assignment | Heli-one Leasing Inc | SATISFIED | ||
| Security Assignment | Heli-one Leasing Inc. | SATISFIED | ||
| Security Assignment | Rbs Aerospace Limited (Rbs) | SATISFIED | ||
| Aircraft Mortgage | Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Each Of The Secured Partie | SATISFIED | ||
| Debenture | Hsbc Corporate Trustee Company (Uk) Limited As Agent And Trustee For Each Of The Secured Partie | SATISFIED | ||
| Sub-lessee Security Assignment | Heli-one Leasing Inc. | SATISFIED | ||
| Sub-lessee Security Assignment | Heli-one Leasing Inc. | SATISFIED | ||
| Sub-lessee Security Assignment | Heli-one Leasing Inc. | SATISFIED | ||
| Sub-lessee Security Assignment | Heli-one Leasing Inc. | SATISFIED | ||
| A Security Assignment | A&l Cf June (1) Limited | SATISFIED | ||
| A Sub-lessee Security Assignment | Chc Helicopters International Inc | SATISFIED | ||
| Sub-lessee Security Assignment | Chc Helicopters International Inc | SATISFIED | ||
| Sub-lessee Security Assignment | Chc Helicopters International Inc, Chc Helicopters International Inc | SATISFIED | ||
| Security Assignment | Chc Helicopters International Inc, (The Assignee), Chc Helicopters International Inc, (The Assignee) | SATISFIED | ||
| Security Assignment | Ge Capital Corporation (Leasing) Limited | SATISFIED |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £38,000.00 | £54,000.00 | £91,000.00 |
| Net Worth | £29,542,000.00 | £29,321,000.00 | £28,550,000.00 | £27,391,000.00 | £24,508,000.00 |
| Total Current Liabilities | £20,602,000.00 | £22,012,000.00 | £20,341,000.00 | £20,260,000.00 | £18,484,000.00 |
| Total Current Assets | £43,785,000.00 | £44,594,000.00 | £42,762,000.00 | £40,654,000.00 | £34,553,000.00 |
Detailed answers about HELIWORLD LEASING LIMITED, including incorporation, status, business activity, and accounts information.
HELIWORLD LEASING LIMITED was officially incorporated on 10 April 2002 and is registered under company number 04413202. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
HELIWORLD LEASING LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
HELIWORLD LEASING LIMITED operates in the following sector: 96090 Other service activities n.e.c. - Other service activities n.e.c. . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of HELIWORLD LEASING LIMITED is Cannon Place, London, EC4N 6AF. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 22 Jan 2026, HELIWORLD LEASING LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Jan 2027. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.