HARRODS AVIATION LIMITED

Overview

Company Name	HARRODS AVIATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02043317
Jurisdiction	England/Wales
Date of Creation	Aug 04, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HARRODS AVIATION LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HARRODS AVIATION LIMITED located?

Registered Office Address	87-135 Brompton Road Knightsbridge SW1X 7XL London
Undeliverable Registered Office Address	No

What were the previous names of HARRODS AVIATION LIMITED?

Previous Company Names
Company Name	From	Until
METRO BUSINESS AVIATION LIMITED	Nov 09, 1995	Nov 09, 1995
HUNTING BUSINESS AVIATION LIMITED	Sep 01, 1992	Sep 01, 1992
FIELD AVIATION ENTERPRISES LIMITED	Oct 13, 1986	Oct 13, 1986
INTERCEDE 384 LIMITED	Aug 04, 1986	Aug 04, 1986

What are the latest accounts for HARRODS AVIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

What is the status of the latest confirmation statement for HARRODS AVIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for HARRODS AVIATION LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Appointment of Mr Geoffrey Paul Weaver as a director on Jun 03, 2025	2 pages	AP01

Jun 05, 2025	Termination of appointment of Timothy Nicholas Blake Parker as a director on May 23, 2025	1 pages	TM01

Sep 14, 2024	Audit exemption subsidiary accounts made up to Feb 03, 2024	35 pages	AA

Sep 14, 2024	legacy	54 pages	PARENT_ACC

Sep 14, 2024	legacy	1 pages	AGREEMENT2

Sep 14, 2024	legacy	2 pages	GUARANTEE2

Jul 03, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Termination of appointment of William Paul Holroyd as a director on Feb 01, 2024	1 pages	TM01

Nov 07, 2023	Audit exemption subsidiary accounts made up to Jan 28, 2023	35 pages	AA

Nov 07, 2023	legacy	55 pages	PARENT_ACC

Nov 07, 2023	legacy	3 pages	GUARANTEE2

Nov 07, 2023	legacy	1 pages	AGREEMENT2

Jul 11, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Oct 31, 2022	Audit exemption subsidiary accounts made up to Jan 29, 2022	35 pages	AA

Oct 31, 2022	legacy	58 pages	PARENT_ACC

Oct 31, 2022	legacy	1 pages	AGREEMENT2

Oct 31, 2022	legacy	2 pages	GUARANTEE2

Jul 20, 2022	Appointment of Mr Timothy Nicholas Blake Parker as a director on Jul 15, 2022	2 pages	AP01

Jul 13, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Feb 02, 2022	Director's details changed for Mr Daniel Christopher Holian on Feb 01, 2022	2 pages	CH01

Feb 02, 2022	Appointment of Mr Daniel Christopher Holian as a director on Feb 01, 2022	2 pages	AP01

Feb 01, 2022	Appointment of Mr Andrew Lewis Spurway as a director on Feb 01, 2022	2 pages	AP01

Feb 01, 2022	Appointment of Mr David Charles Dimmock as a director on Feb 01, 2022	2 pages	AP01

Nov 09, 2021	Audit exemption subsidiary accounts made up to Jan 30, 2021	34 pages	AA

View All Filings

Who are the officers of HARRODS AVIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBSTER, Daniel Jonathan 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jan 15, 2015		Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London					194749320001
DIMMOCK, David Charles 87-135 Brompton Road Knightsbridge SW1X 7XL London	Feb 01, 2022		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1965-8	Engineering Director	292017260001
HOLIAN, Daniel Christopher 87-135 Brompton Road Knightsbridge SW1X 7XL London	Feb 01, 2022		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1982-9	Director Of Operations	292068450001
NORTON, Paul David 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 01, 2007		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1966-4	Managing Director	122393520001
SPURWAY, Andrew Lewis 87-135 Brompton Road Knightsbridge SW1X 7XL London	Feb 01, 2022		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1966-12	Finance Director	292017590001
WARD, Michael Ashley 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 20, 2014		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1956-7	Managing Director	114711020001
WEAVER, Geoffrey Paul 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 03, 2025		Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1982-8	Chartered Accountant	262423790001
DEAN, Simon David Hatherly 87-135 Brompton Road Knightsbridge SW1X 7XL London	Aug 01, 2002	Sep 10, 2010	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London		British			80738310002
GOLDBERG, Justine Magdalen 87-135 Brompton Road Knightsbridge SW1X 7XL London	Mar 01, 2011	May 02, 2014	Secretary	87-135 Brompton Road Knightsbridge SW1X 7XL London					159829310001
HIGGINS, Ronald Peter 58 Wilson Gardens HA1 4DZ West Harrow Middlesex	Apr 04, 1995	Nov 02, 1995	Secretary	58 Wilson Gardens HA1 4DZ West Harrow Middlesex		British		Cs	77404060001
JERMAN, Susan 29 Bathurst Mews W2 2SB London	Nov 02, 1995	Aug 01, 2002	Secretary	29 Bathurst Mews W2 2SB London		British			253160001
STOKES, Peter Edward East Acre Harleston Road Weybread IP21 5TU Diss Norfolk		Apr 04, 1995	Secretary	East Acre Harleston Road Weybread IP21 5TU Diss Norfolk		British			10055070001
ADAMS, Michael John 9 Richmond Close NN10 0NT Rushden Northamptonshire	Aug 01, 2000	Sep 16, 2005	Director	9 Richmond Close NN10 0NT Rushden Northamptonshire	United Kingdom	British	1958-11	Service Delivery Director	71540200001
AL-ABDULLA, Hussain Ali A.A., His Excellency Dr 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Feb 02, 2015	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	Qatari	1957-1	State Minister	151461500001
AL-KUWARI, Khalifa Jassim 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Sep 02, 2014	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	Qatari	1977-1	Director	151447210001
AL-SAYED, Ahmad Mohamed, His Excellency Mr 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Feb 02, 2015	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	Qatar	1976-7	State Minister	151447960001
ANCKNER, Joseph Edward 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 14, 2007	May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Usa	American	1932-1	Vice President Of Aircraft Sal	123292960001
ANCKNER, Joseph Edward 19 Cotton Crossing Savannah FOREIGN Georgia 31411 Usa	Nov 02, 1995	Jul 01, 1996	Director	19 Cotton Crossing Savannah FOREIGN Georgia 31411 Usa	Usa	American	1932-1	Company Director	123292960001
ARMSTRONG, Anthony John 87-135 Brompton Road Knightsbridge SW1X 7XL London	May 07, 2010	Jun 28, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	Qatar	American	1968-2	Director	151470380001
BAXTER, John William 15 Heathfields Chieveley RG16 8TW Newbury Berkshire		Nov 02, 1995	Director	15 Heathfields Chieveley RG16 8TW Newbury Berkshire		British	1934-7	Financial Director	5581180001
BAYES, Katherine 87-135 Brompton Road Knightsbridge SW1X 7XL London	Feb 01, 2002	May 18, 2012	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1971-5	Customer Services Director	172059090001
BOLTON, Charles Lawrence 1 Willeford Drive Savannah Georgia 31411 FOREIGN Usa	Nov 02, 1995	Dec 13, 1996	Director	1 Willeford Drive Savannah Georgia 31411 FOREIGN Usa		American	1941-8	Company Director	45387610001
BOOL, John Vincent 87-135 Brompton Road Knightsbridge SW1X 7XL London	Dec 01, 2009	Sep 30, 2021	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1957-8	Technical Director	147620440001
BRADLEY, John Charles Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire	Jan 15, 1996	Sep 06, 1996	Director	Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire	England	British	1956-10	Company Director	66631860001
BYRNE, Jeffrey 87-135 Brompton Road Knightsbridge SW1X 7XL London	Apr 23, 2010	Nov 28, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British	1958-12	Lawyer	128115280001
CREED, Michael John Churchwater Cottage Ashreigney EX18 7NU Chulmleigh Devon	Dec 01, 2003	Jul 07, 2005	Director	Churchwater Cottage Ashreigney EX18 7NU Chulmleigh Devon		British	1951-8	Director	52246690003
DAVIE, Stephen Howard 3 Bramble Close BR3 3XE Beckenham Kent	Apr 01, 2003	Nov 12, 2003	Director	3 Bramble Close BR3 3XE Beckenham Kent	England	British	1954-8	Chartered Accountant	84855330001
DENNIS, William Stephen Apartment 66 55 Park Lane W1K 1NA London	Oct 08, 2001	Nov 26, 2001	Director	Apartment 66 55 Park Lane W1K 1NA London		American	1948-1	Aviation Executive	78390560001
DEWEY, Howard Thomas Edward 13 Stockwood Rise GU15 2EA Camberley Surrey		Oct 27, 1995	Director	13 Stockwood Rise GU15 2EA Camberley Surrey		British	1944-2	Regional Manager	17487550001
EDGAR, John Peter 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 20, 2014	Nov 10, 2017	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1970-7	Chief Financial Officer	175338460001
FALLOWFIELD, Robert James 87-135 Brompton Road Knightsbridge SW1X 7XL London	Jun 01, 1996	May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	England	British	1952-8	Chartered Accountant	24469760001
FAYED, Emad El Din Mohamed Abdul 60 Park Lane W1Y 3TG London	Jun 01, 1996	Aug 31, 1997	Director	60 Park Lane W1Y 3TG London		Egyptian	1955-4	Company Director	34501170001
FAYED, Omar Alexander 87-135 Brompton Road Knightsbridge SW1X 7XL London	Apr 09, 2010	May 07, 2010	Director	87-135 Brompton Road Knightsbridge SW1X 7XL London	United Kingdom	British,Finnish	1987-10	Company Director	103384650002
FAYED, Omar Alexander 60 Park Lane W1K 1QE London	Nov 01, 2006	Mar 03, 2009	Director	60 Park Lane W1K 1QE London	United Kingdom	British,Finnish	1987-10	Company Director Businessman	103384650002
FITZGERALD, Tania Elizabeth 29a Inglis Road W5 3RL Ealing London	May 01, 1998	Mar 10, 2004	Director	29a Inglis Road W5 3RL Ealing London		British	1967-12	Finance Director	58657310003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HARRODS AVIATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Harrods Aviation Holdings Limited

Apr 06, 2016

Brompton Road

SW1X 7XL London

87-135

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies Registry
Registration Number	03037563

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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