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

NATIONAL WESTMINSTER BANK PLC

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