Titan Airways Limited

02212225

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ENDEAVOUR HOUSE COOPERS END ROAD, STANSTED, CM24 1SJ

Incorporated 20/01/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

51102

Non-scheduled passenger air transport

51210

Freight air transport

Officers

Mr Gene Hedley Willson

director · Since 30/03/1992

PILOT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mr Stefan Paul Payne

director · Since 01/10/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 4 other boards

Alexander James Harrington

director · Since 09/07/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr William John Tangney

director · Since 09/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Hagondale Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Bassingbourn Road, Stansted, CM24 1RN

Reg: 02670425 · Companies House · Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Gene Hedley Willson

Ceased 15/07/2021

Charges3 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2022Registered 06/01/2022Satisfied 11/12/2023

Charge

outstanding

JPA NO. 131 CO., LTD.

Created 28/08/2021Registered 02/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 05/01/2021Registered 06/01/2021Satisfied 29/12/2021

Charge

outstanding

HAGONDALE LIMITED

Created 30/03/2016Registered 31/03/2016

Charge

outstanding

HAGONDALE LIMITED

Created 14/01/2015Registered 15/01/2015

Charge

satisfied

HAGONDALE LIMITED

Created 28/06/2013Registered 16/07/2013Satisfied 04/07/2023

charge

satisfied

GEERMAN LEASING LIMITED

Created 20/07/2012Registered 08/08/2012Satisfied 04/07/2023

charge

satisfied

CONTINUITY AIR FINANCE X B.V.

Created 17/12/2010Registered 29/12/2010Satisfied 07/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2010Registered 05/06/2010Satisfied 04/07/2023

charge

satisfied

BULLEN BAY LEASING LIMITED (THE 'ASSIGNEE)

Created 12/05/2006Registered 31/05/2006Satisfied 07/12/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2005Registered 26/01/2005Satisfied 23/04/2020

charge

satisfied

C.I.T. LEASING CORPORATION

Created 20/10/2004Registered 01/11/2004Satisfied 07/12/2018

charge

satisfied

C.I.T. LEASING CORPORATION

Created 20/10/2004Registered 01/11/2004Satisfied 07/12/2018

charge

satisfied

BARCLAYS BANK PLC

Created 26/02/2004Registered 06/03/2004Satisfied 10/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2003Registered 02/01/2004Satisfied 10/01/2009

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2001Registered 04/01/2002Satisfied 10/01/2009

charge

satisfied

TITAN AIRWAYS LIMITED

Created 11/08/2000Registered 30/08/2000Satisfied 07/12/2018

charge

satisfied

ANSETT WORLDWIDE AVIATION, U.S.A.,

Created 03/06/1999Registered 15/06/1999Satisfied 10/01/2009

charge

satisfied

NWS BANK PLC

Created 25/02/1997Registered 28/02/1997Satisfied 10/01/2009

charge

satisfied

GPA FINANCE LIMITED

Created 28/03/1996Registered 03/04/1996Satisfied 07/12/2018

charge

satisfied

GPA II LIMITED

Created 22/03/1996Registered 03/04/1996Satisfied 07/12/2018

charge

satisfied

BRITISH AEROSPACE REGIONAL AIRCRAFT LIMITED

Created 05/03/1996Registered 12/03/1996Satisfied 07/12/2018

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 03/10/1995Registered 05/10/1995Satisfied 14/08/1997

charge

satisfied

AIR TARA LIMITED

Created 31/05/1995Registered 13/06/1995Satisfied 10/01/2009

charge

satisfied

GPA GROUP PLC

Created 30/05/1994Registered 13/06/1994Satisfied 07/12/2018

charge

satisfied

3I GROUP PLC

Created 20/09/1993Registered 22/09/1993Satisfied 23/07/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 19/02/1993Registered 26/02/1993Satisfied 25/01/2000

charge

satisfied

3I GROUP PLC

Created 19/02/1992Registered 02/03/1992Satisfied 23/07/1998

charge

satisfied

3I GROUP PLC

Created 19/02/1992Registered 25/02/1992Satisfied 23/07/1998

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/02/1992Registered 21/02/1992Satisfied 02/09/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 18/02/1992Registered 21/02/1992Satisfied 29/04/1994

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/02/1992Registered 18/02/1992Satisfied 07/10/1993

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 16/12/1991Registered 17/12/1991Satisfied 07/08/1993

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1990Registered 25/09/1990Satisfied 23/08/2014