Harrods Aviation Limited

02043317

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

87-135 BROMPTON ROAD, LONDON, SW1X 7XL

Incorporated 04/08/1986

Compliance

Last accounts

01/02/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

96090

Other personal service activities

Officers

Paul David Norton

director · Since 01/06/2007

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Michael Ashley Ward

director · Since 20/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Daniel Jonathan Webster

secretary · Since 15/01/2015

Mr David Charles Dimmock

director · Since 01/02/2022

ENGINEERING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Daniel Christopher Holian

director · Since 01/02/2022

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 43

Also on 1 other board

Mr Andrew Lewis Spurway

director · Since 01/02/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Geoffrey Paul Weaver

director · Since 03/06/2025

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 43

Also on 17 other boards

Persons with Significant Control

Harrods Aviation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

87-135, Brompton Road, London, SW1X 7XL

Reg: 03037563 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016