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 - HAMPSHIRE

This company is listed in the following categories:
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

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