H+S AVIATION LIMITED

Profile H+S AVIATION LIMITED

Actual on 01.09.2021
Company name
H+S AVIATION LIMITED
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Company number
00422128
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 October 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 May 2022 due by Tuesday, 14 June 2022

Last statement dated Monday, 31 May 2021

Nature of business (SIC)
52230 - Service activities incidental to air transportation
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Registered office address
AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5PJ
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PSC and Officers H+S AVIATION LIMITED

Officers

(as of 18.09.2020)

BONDER, William James
Status: Active
Appointed on: Monday, 01 February 2016
Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
Nationality: American
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: United States
JERAM, Matthew Robert
Status: Active
Appointed on: Wednesday, 17 May 2017
Correspondence address: Airport Service Road Portsmouth, England, Hampshire, P03 5PJ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
JUPP, Philip Arthur
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: Airport Service Road Portsmouth, England, Hampshire, P03 5PJ
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Site Director
Country of residence: United Kingdom
MCELROY, Hugh
Status: Active
Appointed on: Monday, 03 December 2018
Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
Nationality: American
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United States
STUBBS, Mark
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
Nationality: American
Date of birth: September 1970
Role: Director
Occupation: Director
Country of residence: United States
HEWETT, Peter John
Status: Not active
Resigned on: Friday, 06 December 1996
Correspondence address: 21 Alexander Square, London, SW3 2AU
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Company Director
RICHARDSON, Karen
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 06 December 1996
Correspondence address: Five Farthings, Mansel Road, London, SW19 4AA
Role: Secretary
WHEELER, Simon Crane
Status: Not active
Appointed on: Thursday, 29 December 1994
Resigned on: Friday, 06 December 1996
Correspondence address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
BUEHLER, Kurt Lawrence
Status: Not active
Appointed on: Monday, 01 December 2003
Resigned on: Friday, 07 April 2006
Correspondence address: Flat 36 The Quarterdeck, Gosport Marina Mumby Road, Gosport, Hampshire, PO12 1AL
Nationality: Canadian
Date of birth: November 1972
Role: Director
Occupation: Operations Director
BLAW DUCTS LIMITED
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Friday, 11 April 1997
Correspondence address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
Role: Secretary
FIELDING, Kelly
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 22 December 1995
Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
Role: Secretary
NIGHTINGALE, Gillian Lisa
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 24 February 2006
Correspondence address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
Role: Secretary
NIGHTINGALE, Gillian Lisa
Status: Not active
Appointed on: Thursday, 01 January 2004
Resigned on: Friday, 24 February 2006
Correspondence address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Financial Director
DERBY, George Franklin
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Friday, 31 August 2001
Correspondence address: 1307 Eagle Bend, Southlake, Usa, TX 76092
Nationality: American
Date of birth: June 1946
Role: Director
Occupation: Chief Executive Officer
LYNN, Geoffrey John
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS
Role: Secretary
JOHNSTONE, Mark Robin
Status: Not active
Appointed on: Tuesday, 06 September 2016
Resigned on: Monday, 03 December 2018
Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: England
BARKER, John Ernest Ridley
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Monday, 03 October 1994
Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Role: Secretary
FISCHER, Andrew Olaf
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Monday, 09 March 1998
Correspondence address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
Nationality: German
Date of birth: August 1964
Role: Director
Occupation: Company Director
Country of residence: England
FISHER, Ian
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Monday, 09 March 1998
Correspondence address: 145 King Henrys Road, London, NW3 3RD
Nationality: Israeli
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FLETCHER, Alan Thomas
Status: Not active
Appointed on: Friday, 06 December 1996
Resigned on: Monday, 09 March 1998
Correspondence address: 26 Loudoun Road, London, NW8 0LT
Nationality: British
Date of birth: December 1934
Role: Director
Occupation: Company Director
SMITH, Stephen Anthony
Status: Not active
Resigned on: Monday, 09 March 1998
Correspondence address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Chartered Accountant
HEAD, Christopher John
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Pearmain Cottage Duckmead Lane, Liss, Hampshire, GU33 7JS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MCELROY, Hugh Edward
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Monday, 31 December 2012
Correspondence address: 8200 Firestone Drive, Flower Mound, U.S.A., Texas 75022
Nationality: Us Citizen
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: Usa
MCROBERT, David Malcolm
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Monday, 31 January 2000
Correspondence address: Lavender Cottage, Westerton, Chichester, West Sussex, PO18 0PF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Marketing
LYNN, Geoffrey John
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: 4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Financial Director
TAYLOR, Mark Stuart
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Sunday, 31 January 2016
Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Managing Director
Country of residence: England
BARKER, John Ernest Ridley
Status: Not active
Appointed on: Friday, 11 April 1997
Resigned on: Thursday, 01 March 2001
Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Role: Secretary
BARKER, John Ernest Ridley
Status: Not active
Appointed on: Monday, 01 March 1993
Resigned on: Thursday, 01 March 2001
Correspondence address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DONLAN, James Patrick
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Thursday, 16 June 2005
Correspondence address: 3108 Beaver Creek Drive, Flower Mound, Usa, Texas
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: President/Ceo
EMMS, Paul Francis Nicholas
Status: Not active
Resigned on: Tuesday, 15 February 1994
Correspondence address: 19 Newlyn Way, Port Solent, Portsmouth, Hampshire, PO6 4TN
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: General Manager
WILLANS, John Richard David
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
ROBINSON, Alan Charles
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Managing Director
ARCHER, William Richard Valentine
Status: Not active
Resigned on: Wednesday, 20 October 1993
Correspondence address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Company Director
DODSON, Richard
Status: Not active
Appointed on: Monday, 09 March 1998
Resigned on: Wednesday, 28 February 2001
Correspondence address: 1731 Via Genoa, Winter Park, Usa, Florida, FL 32789
Nationality: American
Date of birth: March 1941
Role: Director
Occupation: President Of Us Company
MARTIN, Sarah Elizabeth
Status: Not active
Appointed on: Friday, 24 February 2006
Resigned on: Wednesday, 30 March 2016
Correspondence address: Hill Rise Kiln Hill, Soberton, Southampton, England, SO32 3QE
Nationality: British
Role: Secretary
MARTIN, Sarah Elizabeth
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Wednesday, 30 March 2016
Correspondence address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Finance Director
Country of residence: England
RUSSELL, Anthony Lorraine
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: 1 Swallow Close, Havant, Hampshire, PO9 2RA
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: General Manager
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Person with significant control

(as of 01.09.2021)

Bba Aviation Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Signature Aviation Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Standardaero (Uk) Holdings Limited
Status: Active
Notified on: Thursday, 01 July 2021
Correspondence address: C/O Legalinx Limited Tallis House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England & Wales
Place registered: Uk Registrar Of Companies
Registration number: 13412652
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Signature Aviation Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 105 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 53688
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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