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Heliworld Leasing Limited

04413202

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP CANNON PLACE, LONDON, EC4N 6AF
Incorporated 10/04/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090
Other personal service activities

Officers

Ms Carolyn Sonia Forsyth

director · Since 28/02/2020

GENERAL MANAGER

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mr Neil Porteous Gilchrist

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 11 other boards

Persons with Significant Control

Chc Holding (Uk) Limited

75–100% shares

C/O Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc147943 · Companies House · Limited By Shares

Notified 22/02/2018

Former PSCs

Heli-One (Uk) Limited

Ceased 22/02/2018

Charges3 outstanding

Charge
outstanding

BANK OF UTAH, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY AS OWNER TRUSTEE

Created 08/05/2026Registered 08/05/2026
Charge
outstanding

SUMITOMO MITSUI BANKING CORPORATION AS ABL COLLATERAL AGENT

Created 31/03/2026Registered 01/04/2026
Charge
outstanding

U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION, AS NOTES COLLATERAL AGENT

Created 15/12/2025Registered 16/12/2025
Charge
satisfied

HSBC BANK PLC

Created 15/09/2021Registered 23/09/2021Satisfied 02/12/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 15/09/2021Registered 23/09/2021Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 31/08/2021Registered 13/09/2021Satisfied 02/12/2025
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS COLLATERAL AGENT

Created 31/08/2021Registered 06/09/2021Satisfied 02/12/2025
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED (AS INITIAL TRUSTEE)

Created 03/08/2017Registered 15/08/2017Satisfied 02/12/2025
Charge
satisfied

WILMINGTON TRUST NATIONAL ASSOCIATION(IN ITS CAPACITY AS COLLATERAL TRUSTEE)

Created 22/06/2017Registered 04/07/2017Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 22/06/2017Registered 30/06/2017Satisfied 02/12/2025
Charge
satisfied

WILMINGTON TRUST,NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 08/05/2017Registered 26/05/2017Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 08/05/2017Registered 23/05/2017Satisfied 02/12/2025
Charge
satisfied

WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED

Created 26/04/2017Registered 08/05/2017Satisfied 02/12/2025
Charge
satisfied

WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED

Created 26/04/2017Registered 08/05/2017Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 MAIN STREET, 5TH FLOOR, SALT LAKE CITY, U

Created 27/04/2017Registered 28/04/2017Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 MAIN STREET, 5TH FLOOR, SALT LAKE CITY, U

Created 27/04/2017Registered 28/04/2017Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 MAIN STREET, 5TH FLOOR, SALT LAKE CITY, U

Created 27/04/2017Registered 28/04/2017Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 MAIN STREET, 5TH FLOOR, SALT LAKE CITY, U

Created 27/04/2017Registered 28/04/2017Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 MAIN STREET, 5TH FLOOR, SALT LAKE CITY, U

Created 27/04/2017Registered 28/04/2017Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION, 299 MAIN STREET, 5TH FLOOR, SALT LAKE CITY, U

Created 27/04/2017Registered 28/04/2017Satisfied 02/12/2025
Charge
satisfied

WAYPOINT ASSET CO 1H LIMITED

Created 31/03/2017Registered 06/04/2017Satisfied 02/12/2025
Charge
satisfied

WAYPOINT ASSET COMPANY NUMBER 1 (IRELAND) LIMITED

Created 31/03/2017Registered 06/04/2017Satisfied 02/12/2025
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 24/03/2017Registered 04/04/2017Satisfied 02/12/2025
Charge
satisfied

WILLINGTON TRUST, NATIONAL ASSOCIATION (AS COLLATERAL TRUSTEE)

Created 24/03/2017Registered 04/04/2017Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 24/03/2017Registered 30/03/2017Satisfied 02/12/2025
Charge
satisfied

HSBC BANK PLC

Created 24/03/2017Registered 30/03/2017Satisfied 02/12/2025
Charge
satisfied

BANK OF UTAH, NOT IN ITS INDIVIDUAL CAPACITY BUT AS OWNER TRUSTEE

Created 07/04/2016Registered 08/04/2016Satisfied 02/12/2025
Charge
satisfied

BANK OF UTAH, NOT IN ITS INDIVIDUAL CAPACITY BUT AS OWNER TRUSTEE

Created 02/03/2016Registered 03/03/2016Satisfied 02/12/2025
Charge
satisfied

CHC LEASING (IRELAND) LIMITED

Created 02/03/2016Registered 03/03/2016Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) SRL

Created 11/02/2016Registered 16/02/2016Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) SRL

Created 05/02/2016Registered 09/02/2016Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) SRL

Created 09/07/2015Registered 13/07/2015Satisfied 02/12/2025
Charge
satisfied

HFSI ONE LIMITED

Created 02/07/2015Registered 13/07/2015Satisfied 02/12/2025
Charge
satisfied

BANK OF UTAH, NOT IN ITS INDIVIDUAL CAPACITY, BUT SOLELY AS OWNER TRUSTEE

Created 13/04/2015Registered 29/04/2015Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) SRL

Created 11/03/2015Registered 16/03/2015Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) SRL

Created 06/03/2015Registered 11/03/2015Satisfied 02/12/2025
Charge
satisfied

HELI-ONE LEASING ULC

Created 25/02/2015Registered 02/03/2015Satisfied 02/12/2025
Charge
satisfied

BANK OF UTAH, NOT IN ITS INDIVIDUAL CAPACITY, BUT AS OWNER TRUSTEE

Created 27/01/2015Registered 03/02/2015Satisfied 02/12/2025
Charge
satisfied

HSBCCORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECU

Created 08/12/2014Registered 10/12/2014Satisfied 31/03/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SEC

Created 04/12/2014Registered 09/12/2014Satisfied 31/03/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 01/08/2014Registered 04/08/2014Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 05/05/2014Registered 09/05/2014Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 01/05/2014Registered 07/05/2014Satisfied 13/07/2015
Charge
satisfied

PARILEASE S.A.S.

Created 28/04/2014Registered 01/05/2014Satisfied 02/12/2025
Charge
satisfied

PARILEASE S.A.S.

Created 28/04/2014Registered 01/05/2014Satisfied 02/12/2025
Charge
satisfied

PARILEASE S.A.S.

Created 28/04/2014Registered 01/05/2014Satisfied 02/12/2025
Charge
satisfied

PARILEASE S.A.S.

Created 28/04/2014Registered 01/05/2014Satisfied 02/12/2025
Charge
satisfied

PARILEASE S.A.S.

Created 28/04/2014Registered 01/05/2014Satisfied 02/12/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/01/2014Registered 11/02/2014Satisfied 29/03/2017
Charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 31/01/2014Registered 06/02/2014Satisfied 07/05/2014
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/01/2014Registered 28/01/2014Satisfied 29/03/2017
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 24/01/2014Registered 28/01/2014Satisfied 29/03/2017
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/12/2013Registered 24/12/2013Satisfied 02/12/2025
Charge
satisfied

PARILEASE S.A.S.

Created 23/12/2013Registered 24/12/2013Satisfied 02/12/2025
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 20/12/2013Registered 24/12/2013Satisfied 02/12/2025
Charge
satisfied

PARILEASE S.A.S.

Created 23/12/2013Registered 24/12/2013Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

Created 12/12/2013Registered 17/12/2013Satisfied 02/12/2025
Charge
satisfied

WELLS FARGO BANK NORTHWEST NATIONAL ASSOCIATION

Created 12/12/2013Registered 17/12/2013Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 30/10/2013Registered 05/11/2013Satisfied 02/12/2025
Charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 30/10/2013Registered 05/11/2013Satisfied 02/12/2025
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 30/04/2013Registered 03/05/2013Satisfied 02/12/2025
Charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 30/04/2013Registered 03/05/2013Satisfied 02/12/2025
charge
satisfied

WILMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 13/02/2013Registered 13/02/2013Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 31/01/2013Registered 05/02/2013Satisfied 02/12/2025
charge
satisfied

WILIMINGTON TRUST SP SERVICES (DUBLIN) LIMITED

Created 23/01/2013Registered 24/01/2013Satisfied 02/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/12/2012Registered 21/12/2012Satisfied 02/12/2025
charge
satisfied

BANK OF SCOTLAND PLC (THE ASSIGNEE)

Created 23/11/2012Registered 30/11/2012Satisfied 02/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/11/2012Registered 22/11/2012Satisfied 02/12/2025
charge
satisfied

PARILEASE S.A.S.

Created 13/11/2012Registered 14/11/2012Satisfied 02/12/2025
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES (THE

Created 28/09/2012Registered 16/10/2012Satisfied 29/03/2017
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/09/2012Registered 09/10/2012Satisfied 29/03/2017
charge
satisfied

AE HELICOPTER (8) LIMITED

Created 02/03/2012Registered 23/03/2012Satisfied 03/02/2015
charge
satisfied

AE HELICOPTER (7) LIMITED

Created 02/03/2012Registered 23/03/2012Satisfied 29/04/2015
charge
satisfied

WILMINGTON TRUST COMPANY

Created 20/12/2011Registered 29/12/2011Satisfied 02/12/2025
charge
satisfied

WILMINGTON TRUST COMPANY

Created 23/11/2011Registered 08/12/2011Satisfied 02/12/2025
charge
satisfied

PARILEASE S.A.S.

Created 21/11/2011Registered 01/12/2011Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS BARBADOS LIMITED

Created 04/10/2011Registered 12/10/2011Satisfied 02/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/09/2011Registered 05/10/2011Satisfied 02/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/09/2011Registered 05/10/2011Satisfied 02/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/09/2011Registered 05/10/2011Satisfied 17/04/2019
charge
satisfied

PARILEASE S.A.S.

Created 07/07/2011Registered 12/07/2011Satisfied 02/12/2025
charge
satisfied

PARILEASE S.A.S.

Created 07/07/2011Registered 12/07/2011Satisfied 02/12/2025
charge
satisfied

PARILEASE S.A.S.

Created 18/05/2011Registered 24/05/2011Satisfied 02/12/2025
charge
satisfied

PARILEASE S.A.S.

Created 18/05/2011Registered 24/05/2011Satisfied 02/12/2025
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 08/04/2011Registered 12/04/2011Satisfied 05/05/2020
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 10/03/2011Registered 24/03/2011Satisfied 02/12/2025
charge
satisfied

AE HELICOPTER (6) LIMITED

Created 18/02/2011Registered 03/03/2011Satisfied 02/12/2025
charge
satisfied

AE NELICOPTER (5) LIMITED

Created 18/02/2011Registered 03/03/2011Satisfied 02/12/2025
charge
satisfied

GE CAPITAL CORPORATION (LEASING) LIMITED

Created 17/02/2011Registered 25/02/2011Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 18/02/2011Registered 23/02/2011Satisfied 02/12/2025
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/11/2010Registered 07/12/2010Satisfied 29/03/2017
charge
satisfied

CHC HELICOPTERS (BARBADOS) LIMITED

Created 14/05/2010Registered 20/05/2010Satisfied 02/12/2025
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/11/2009Registered 08/12/2009Satisfied 02/08/2013
charge
satisfied

HELI-ONE LEASING INC

Created 17/06/2009Registered 03/07/2009Satisfied 02/12/2025
charge
satisfied

HELI-ONE LEASING INC

Created 19/05/2009Registered 03/06/2009Satisfied 02/12/2025
charge
satisfied

HELI-ONE LEASING INC

Created 20/01/2009Registered 05/02/2009Satisfied 17/04/2019
charge
satisfied

HELI-ONE LEASING INC.,

Created 16/01/2009Registered 03/02/2009Satisfied 02/12/2025
charge
satisfied

RBS AEROSPACE LIMITED (RBS)

Created 18/01/2009Registered 03/02/2009Satisfied 02/12/2025
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIE

Created 04/12/2008Registered 17/12/2008Satisfied 17/03/2011
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE SECURED PARTIE

Created 04/12/2008Registered 17/12/2008Satisfied 17/03/2011
charge
satisfied

HELI-ONE LEASING INC.

Created 24/09/2008Registered 09/10/2008Satisfied 02/12/2025
charge
satisfied

HELI-ONE LEASING INC.

Created 24/09/2008Registered 09/10/2008Satisfied 02/12/2025
charge
satisfied

HELI-ONE LEASING INC.

Created 24/09/2008Registered 09/10/2008Satisfied 13/03/2012
charge
satisfied

HELI-ONE LEASING INC.

Created 24/09/2008Registered 09/10/2008Satisfied 13/03/2012
charge
satisfied

A&L CF JUNE (1) LIMITED

Created 15/09/2008Registered 25/09/2008Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS INTERNATIONAL INC

Created 12/09/2006Registered 28/09/2006Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS INTERNATIONAL INC

Created 13/07/2006Registered 02/08/2006Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS INTERNATIONAL INC · CHC HELICOPTERS INTERNATIONAL INC

Created 31/05/2006Registered 20/06/2006Satisfied 02/12/2025
charge
satisfied

CHC HELICOPTERS INTERNATIONAL INC, (THE ASSIGNEE) · CHC HELICOPTERS INTERNATIONAL INC, (THE ASSIGNEE)

Created 19/05/2006Registered 23/05/2006Satisfied 02/12/2025
charge
satisfied

GE CAPITAL CORPORATION (LEASING) LIMITED

Created 29/09/2004Registered 15/10/2004Satisfied 02/12/2025