H+S AVIATION LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
H+S AVIATION LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
H+S AVIATION LIMITED was incorporated 77 years ago on 23/10/1946 and has the registered number: 00422128. The accounts status is FULL and accounts are next due on 30/09/2024.
H+S AVIATION LIMITED was incorporated 77 years ago on 23/10/1946 and has the registered number: 00422128. The accounts status is FULL and accounts are next due on 30/09/2024.
H+S AVIATION LIMITED - HAMPSHIRE
This company is listed in the following categories:
52230 - Service activities incidental to air transportation
52230 - Service activities incidental to air transportation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIRPORT SERVICE ROAD
HAMPSHIRE
PO3 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIRECTOR SHANNON KANE | Mar 1978 | Canadian | Director | 2023-10-10 | CURRENT |
DIANE ROSEBOROUGH | Secretary | 2021-07-01 | CURRENT | ||
DANIEL SATTERFIELD | Apr 1965 | American | Director | 2023-02-13 | CURRENT |
SARAH ELIZABETH MARTIN | British | Secretary | 2006-02-24 UNTIL 2016-03-30 | RESIGNED | |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | RESIGNED | |
DAVID MALCOLM MCROBERT | Nov 1958 | British | Director | 1997-05-01 UNTIL 2000-01-31 | RESIGNED |
HUGH EDWARD MCELROY | Feb 1954 | Us Citizen | Director | 2006-04-07 UNTIL 2012-12-31 | RESIGNED |
MR HUGH MCELROY | Feb 1954 | American | Director | 2018-12-03 UNTIL 2021-07-01 | RESIGNED |
MRS SARAH ELIZABETH MARTIN | Dec 1973 | British | Director | 2013-01-01 UNTIL 2016-03-30 | RESIGNED |
MR GEOFFREY JOHN LYNN | Jan 1942 | British | Director | RESIGNED | |
MR PHILLIP ARTHUR JUPP | Sep 1977 | British | Director | 2017-08-02 UNTIL 2021-07-01 | RESIGNED |
GILLIAN LISA NIGHTINGALE | Jun 1966 | Director | 2004-01-01 UNTIL 2006-02-24 | RESIGNED | |
KAREN RICHARDSON | British | Secretary | 1994-10-03 UNTIL 1996-12-06 | RESIGNED | |
GILLIAN LISA NIGHTINGALE | Jun 1966 | Secretary | 2001-03-01 UNTIL 2006-02-24 | RESIGNED | |
ALAN CHARLES ROBINSON | Nov 1940 | British | Director | RESIGNED | |
MR GEOFFREY JOHN LYNN | Jan 1942 | British | Secretary | RESIGNED | |
KELLY FIELDING | Oct 1956 | British | Secretary | 1994-10-03 UNTIL 1995-12-22 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Secretary | 1993-03-01 UNTIL 1994-10-03 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Secretary | 1997-04-11 UNTIL 2001-03-01 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1996-12-06 UNTIL 1998-03-09 | RESIGNED |
JOHN RICHARD DAVID WILLANS | May 1943 | British | Director | RESIGNED | |
BLAW DUCTS LIMITED | Corporate Secretary | 1996-12-06 UNTIL 1997-04-11 | RESIGNED | ||
GEORGE FRANKLIN DERBY | Jun 1946 | American | Director | 1998-03-09 UNTIL 2001-08-31 | RESIGNED |
BRENT FAWKES | Dec 1969 | Canadian | Director | 2021-07-01 UNTIL 2023-10-11 | RESIGNED |
PAUL FRANCIS NICHOLAS EMMS | Apr 1947 | British | Director | RESIGNED | |
JAMES PATRICK DONLAN | Sep 1955 | American | Director | 2003-01-01 UNTIL 2005-06-16 | RESIGNED |
MR CHRISTOPHER HEAD | Apr 1960 | British | Director | 2000-06-01 UNTIL 2012-12-31 | RESIGNED |
MR RICHARD DODSON | Mar 1941 | American | Director | 1998-03-09 UNTIL 2001-02-28 | RESIGNED |
KURT LAWRENCE BUEHLER | Nov 1972 | Canadian | Director | 2003-12-01 UNTIL 2006-04-07 | RESIGNED |
MR WILLIAM JAMES BONDER | Oct 1964 | American | Director | 2016-02-01 UNTIL 2021-07-01 | RESIGNED |
MR JOHN ERNEST RIDLEY BARKER | Apr 1951 | British | Director | 1993-03-01 UNTIL 2001-03-01 | RESIGNED |
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Director | RESIGNED | |
ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1996-12-06 UNTIL 1998-03-09 | RESIGNED |
PETER JOHN HEWETT | Mar 1936 | British | Director | RESIGNED | |
IAN FISHER | Aug 1950 | British | Director | 1996-12-06 UNTIL 1998-03-09 | RESIGNED |
MR MARK ROBIN JOHNSTONE | Sep 1968 | British | Director | 2016-09-06 UNTIL 2018-12-03 | RESIGNED |
SIMON CRANE WHEELER | Sep 1944 | British | Director | 1994-12-29 UNTIL 1996-12-06 | RESIGNED |
MR MARK STUART TAYLOR | Jan 1966 | British | Director | 2011-04-01 UNTIL 2016-01-31 | RESIGNED |
MR MARK STUBBS | Sep 1970 | American | Director | 2013-01-01 UNTIL 2021-07-01 | RESIGNED |
MR MATTHEW ROBERT JERAM | Aug 1977 | British | Director | 2017-05-17 UNTIL 2021-07-01 | RESIGNED |
MICHAEL SCOTT | Jul 1967 | Canadian | Director | 2021-07-01 UNTIL 2023-02-09 | RESIGNED |
MR ANTHONY LORRAINE RUSSELL | Oct 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vector Aerospace (Uk Holdings) Limited | 2022-06-20 | Almondbank Perth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Standardaero (Uk) Holdings Limited | 2021-07-01 - 2022-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Signature Aviation Plc | 2016-04-06 - 2021-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |