Heliworld Leasing Limited. Head office in London. Check Director.

Heliworld Leasing Limited, London

Heliworld Leasing Limited is a private limited company. Once, it was named Zoneclimb Limited (changed on 2002-04-26). Located at C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London EC4N 6AF, this 22 years old business was incorporated on 2002-04-10 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: Miguel C. (appointed on 19 September 2022), Carolyn F. (appointed on 28 February 2020).

About
Name: Heliworld Leasing Limited
Number: 04413202
Incorporation date: 2002-04-10
End of financial year: 30 April


Address:	C/o Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Chc Holding (Uk) Limited

22 February 2018

Address	Chc House Howe Moss Drive, Kirkhill Industrial Estate, Aberdeen, Dyce, AB21 0GL, Scotland
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc147943
Nature of control:	75,01-100% shares

Heli-One (Uk) Limited

7 October 2016 - 22 February 2018

Address	Chc House Howe Moss Drive,, Kirkhill Industrial Estate, Dyce, AB21 0GL, United Kingdom
Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc136650
Nature of control:	75,01-100% shares

The due date for Heliworld Leasing Limited confirmation statement filing is 2024-04-24. The last confirmation statement was sent on 2023-04-10. The target date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Chc Holding (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at Howe Moss Drive, Kirkhill Industrial Estate, AB21 0GL Aberdeen, Dyce. Heli-One (Uk) Limited has over 3/4 of shares. The corporate PSC can be reached at Howe Moss Drive,, Kirkhill Industrial Estate, AB21 0GL Dyce.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-04-30 filed on: 15th, May 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts data made up to 2022-04-30 filed on: 15th, May 2023 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2021-04-30 filed on: 15th, March 2022 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 11th, March 2022 \| accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to 2020-04-30 filed on: 10th, April 2021 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, April 2021 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2019-04-30 filed on: 12th, December 2019 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 30th, November 2019 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2018-04-30 filed on: 18th, February 2019 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 11th, February 2019 \| accounts	Free Download (47 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 23rd, May 2018 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 28th, July 2017 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2016-04-10 with full list of members filed on: 20th, April 2016 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 23rd, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-04-10 with full list of members filed on: 10th, May 2015 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 11th, March 2015 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-04-10 with full list of members filed on: 14th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 19th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2013-04-10 with full list of members filed on: 22nd, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 27th, December 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-04-10 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 17th, November 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-04-10 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-04-30 filed on: 1st, February 2011 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-04-10 with full list of members filed on: 12th, April 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-04-30 filed on: 21st, January 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-04-10 with full list of members filed on: 16th, November 2009 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-04-30 filed on: 14th, January 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-06-06 filed on: 6th, June 2008 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 29th, November 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2007-04-30 filed on: 29th, November 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2006-05-10 filed on: 10th, May 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2005-04-30 filed on: 2nd, March 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
363a	Annual return made up to 2006-02-08 filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-04-30 filed on: 4th, May 2004 \| accounts	Free Download (12 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-04-29 filed on: 29th, April 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003 \| annual return	Free Download (10 pages)
363s	Annual return made up to 2003-05-01 filed on: 1st, May 2003 \| annual return	Free Download (10 pages)
NEWINC	Incorporation filed on: 10th, April 2002 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 10th, April 2002 \| incorporation	Free Download (15 pages)

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