Back to search

Hybrid Air Vehicles Limited

06270723

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

TECHNOLOGY HOUSE, BEDFORD, MK42 9QG
Incorporated 06/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30300
Manufacture of air and spacecraft and related machinery

Officers

Mr Michael Durham

director · Since 17/03/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Hwfa Anthony Richard Gwyn

director · Since 12/04/2012

ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Dewar Hynd Macleod

director · Since 27/09/2013

SELF EMPLOYED BUSINESS CONSULTANT

SCOTTISH · ENGLAND · Age 64

Mr Thomas Michael Grundy

director · Since 29/05/2019

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mrs Katherine Deanna Tojeiro

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Graham Paul Hughes

director · Since 01/03/2026

BRITISH · ENGLAND · Age 49

Also on 8 other boards

Charges5 outstanding

Charge
outstanding

MARTHA GWYN

Created 22/06/2023Registered 23/06/2023
Charge
outstanding

MARTHA GWYN

Created 29/11/2019Registered 05/12/2019
Charge
outstanding

MARTHA GWYN

Created 01/08/2019Registered 12/08/2019
Charge
outstanding

PHILIP GWYN

Created 19/10/2018Registered 26/10/2018
Charge
outstanding

PHILIP HAMMOND RHYS GWYN

Created 15/09/2017Registered 04/10/2017
Charge
satisfied

AMPLIFIER GMBH & CO. KG

Created 23/08/2017Registered 01/09/2017Satisfied 16/04/2018
Charge
satisfied

AMPLIFIER GMBH & CO. KG

Created 23/08/2017Registered 01/09/2017Satisfied 16/04/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/06/2016Registered 01/07/2016Satisfied 24/08/2017
Charge
satisfied

PHILIP HAMMOND RHYS GWYN

Created 23/06/2016Registered 29/06/2016Satisfied 24/08/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/08/2010Registered 20/08/2010Satisfied 12/02/2016