HELIWORLD LEASING LIMITED

active Company number 04413202

Private Limited by Shares · Incorporated on 10th Apr 2002

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SIC code: 96090
Registered office: London, EC4N 6AF
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

HELIWORLD LEASING LIMITED is a private limited by shares company based in London. It was incorporated on 10th Apr 2002 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

2 Directors View directors

591 Companies at address View all 596 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Carolyn Forsyth	Director	28th Feb 2020		British	View profile
Neil Gilchrist	Director	1st Apr 2026		British	View profile
Chc Holding (Uk) Limited	Corporate PSC	22nd Feb 2018	—	—	View profile
Heli-One (Uk) Limited (ceased)	Corporate PSC	7th Oct 2016	—	—	View profile

Other companies at this address

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Company	Number	Incorporated	Status
MEC UK LOGISTICS 3 LIMITED	17354871	22nd Jul 2026	active
THE MUSICIANS' UNION PERMANENT OFFICIALS AND STAFF PENSION TRUSTEES LIMITED	17345157	17th Jul 2026	active
VENA VERUM LTD	17340924	15th Jul 2026	active
VALARIS UK 1 LIMITED	17301583	25th Jun 2026	active
NUGGET BRANDS (U.K.) LIMITED	17178753	24th Apr 2026	active

Showing the latest 5 of 590 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 10th Apr 2002
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

10th Apr 2002 Company incorporated
10th Apr 2002 SDG SECRETARIES LIMITED appointed as Corporate nominee secretary
26th Apr 2002 SDG SECRETARIES LIMITED resigned as Corporate nominee secretary
26th Apr 2002 John Sheldon appointed as Director
26th Apr 2002 Neil Calvert appointed as Director
26th Apr 2002 John Sheldon appointed as Secretary
29th Apr 2002 James Bicker appointed as Director
14th May 2002 Oldric Clarke appointed as Director
29th Sep 2003 Oldric Clarke resigned as Director
7th Nov 2003 James Bicker resigned as Director
10th Nov 2003 Keith Mullett appointed as Director
3rd Dec 2003 G Fizzard appointed as Director
1st May 2004 John Sheldon resigned as Secretary
1st May 2004 Keith Mullett appointed as Secretary
9th Jul 2004 Alistair Mackenzie appointed as Director
15th Jul 2004 John Sheldon resigned as Director
15th Sep 2004 Ian McBeath appointed as Director
8th Oct 2004 Alistair Mackenzie resigned as Director
7th Feb 2005 Ian McBeath resigned as Director
1st Jul 2005 Babajide Adebayo appointed as Director
1st Jul 2005 Neil Donald appointed as Director
1st Jul 2005 Keith Mullett resigned as Secretary
1st Jul 2005 Neil Donald appointed as Secretary
9th Jan 2006 Babajide Adebayo resigned as Director
9th Jan 2006 Nicholas Mair appointed as Director
14th Sep 2006 Neil Calvert resigned as Director
14th Sep 2006 Neil Donald resigned as Director
14th Sep 2006 G Fizzard resigned as Director
14th Sep 2006 Nicholas Mair resigned as Director
14th Sep 2006 Keith Mullett resigned as Director
14th Sep 2006 Greg Allanach appointed as Director
14th Sep 2006 Dennis Russell appointed as Director
14th Sep 2006 Jens Korte appointed as Director
14th Sep 2006 Lars Landsnes appointed as Director
14th Sep 2006 Neil Donald resigned as Secretary
14th Sep 2006 Vikki Johnson appointed as Secretary
6th Apr 2007 Vikki Johnson resigned as Secretary
6th Apr 2007 Dennis Corbett appointed as Secretary
1st May 2007 Greg Allanach resigned as Director
1st May 2007 Keith Mullett appointed as Director
1st May 2007 Neil Calvert appointed as Director
1st May 2007 Peter Das appointed as Director
4th Jun 2007 Dennis Russell resigned as Director
1st Jul 2007 Alistair Henderson appointed as Director
12th Jun 2008 Alistair Henderson resigned as Director
12th Jun 2008 Michael Doyle appointed as Director
30th Nov 2008 Jens Korte resigned as Director
26th Oct 2009 Keith Mullett resigned as Director
26th Oct 2009 Alexia Henriksen appointed as Secretary
26th Oct 2009 Dennis Corbett resigned as Secretary
20th Jun 2011 Neil Calvert resigned as Director
20th Jan 2012 Peter Das resigned as Director
29th Jun 2012 Dennis Corbett appointed as Director
30th Jun 2012 Michael Doyle resigned as Director
19th Jun 2013 Alexia Henriksen resigned as Secretary
19th Jun 2013 Aidan Joyce appointed as Secretary
24th Oct 2014 Lars Landsnes resigned as Director
27th Oct 2015 Aidan Joyce resigned as Secretary
27th Oct 2015 Christopher Greig-Bonnier appointed as Secretary
29th Sep 2016 Christopher Greig-Bonnier resigned as Secretary
29th Sep 2016 Helen Light appointed as Secretary
7th Oct 2016 Heli-One (Uk) Limited appointed as Corporate PSC
22nd Feb 2018 Chc Holding (Uk) Limited appointed as Corporate PSC
22nd Feb 2018 Heli-One (Uk) Limited ceased to be a Corporate PSC
30th Mar 2018 Helen Light resigned as Secretary
31st Dec 2019 Roy Middleton appointed as Director
28th Feb 2020 Roy Middleton resigned as Director
28th Feb 2020 Carolyn Forsyth appointed as Director
20th May 2022 Kate Standring appointed as Director
20th May 2022 Dennis Corbett resigned as Director
18th Sep 2022 Kate Standring resigned as Director
19th Sep 2022 Miguel Carrasco appointed as Director
1st Apr 2026 Neil Gilchrist appointed as Director
1st Apr 2026 Miguel Carrasco resigned as Director
10th Apr 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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