HANGAR 8 MANAGEMENT LTD

HANGAR 8 MANAGEMENT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHANGAR 8 MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06740432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HANGAR 8 MANAGEMENT LTD?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is HANGAR 8 MANAGEMENT LTD located?

    Registered Office Address
    1st Floor 25 Templer Avenue
    GU14 6FE Farnborough
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANGAR 8 MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HANGAR 8 MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToDec 01, 2025
    Next Confirmation Statement DueDec 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 01, 2024
    OverdueNo

    What are the latest filings for HANGAR 8 MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 3 in full

    1 pagesMR04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Daniel David Ruback as a director on Apr 08, 2022

    1 pagesTM01

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Business Aviation Centre Farnborough Airport Farnborough Hampshire GU14 6XA to 1st Floor 25 Templer Avenue Farnborough Hampshire GU14 6FE on Apr 21, 2020

    1 pagesAD01

    Appointment of Mr Daniel David Ruback as a director on Dec 16, 2019

    2 pagesAP01

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    17 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 067404320010 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Termination of appointment of Kevin Michael Godley as a director on Feb 01, 2018

    1 pagesTM01

    Who are the officers of HANGAR 8 MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Mine
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Secretary
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    208850320001
    ABDEL-KHALEK, Marwan
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritishCompany Director208847080001
    WRIGHT, Stephen Peter
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritishCompany Director52611140002
    BLAY, Keiron Joseph
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    Secretary
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    174548860001
    TOCHER, Lydia
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    Secretary
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    British134277440001
    BIRD & BIRD COMPANY SECRETARIES LIMITED
    Fetter Lane
    EC4A 1EQ London
    90
    England
    England
    Secretary
    Fetter Lane
    EC4A 1EQ London
    90
    England
    England
    Identification TypeEuropean Economic Area
    Registration Number03952862
    108111310002
    BLAY, Keiron Joseph
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    United KingdomBritishPrivate Jet Charter113769240001
    CALLAN, Kevin Andrew
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    England
    United KingdomBritishAccountant48068760002
    DRYDEN, Dustin Sean
    Manor Road
    OX10 1XP Woodstock
    19
    Oxfordshire
    Director
    Manor Road
    OX10 1XP Woodstock
    19
    Oxfordshire
    United KingdomSouth AfricanDirector147709010001
    GODLEY, Kevin Michael
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    Director
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    Hampshire
    EnglandBritishChartered Accountant189998400001
    HANKS, Suzanne Jane
    Webbs Close
    Chadlington
    OX7 3RA Chipping Norton
    4
    Oxfordshire
    Director
    Webbs Close
    Chadlington
    OX7 3RA Chipping Norton
    4
    Oxfordshire
    EnglandEnglishAccountant133540530001
    IRVING, Rowan Richard
    1 Thyme Close
    Portishead
    BS20 7JU Bristol
    Director
    1 Thyme Close
    Portishead
    BS20 7JU Bristol
    United KingdomBritishPilot118177240001
    MARTIN, Greg Richard
    Langford Lane
    Oxford Airport
    OX5 1RA Kidlington
    The Farmhouse
    Oxfordshire
    Director
    Langford Lane
    Oxford Airport
    OX5 1RA Kidlington
    The Farmhouse
    Oxfordshire
    EnglandBritishCoo180267920001
    RUBACK, Daniel David
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    Director
    25 Templer Avenue
    GU14 6FE Farnborough
    1st Floor
    Hampshire
    England
    EnglandBritishCompany Director184789960002
    TOCHER, Lydia
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    Director
    Massingham Park
    TA2 7TG Taunton
    61
    Somerset
    BritishSales Executive134277440001

    Who are the persons with significant control of HANGAR 8 MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gama Aviation Plc
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    England
    Apr 06, 2016
    Farnborough Airport
    GU14 6XA Farnborough
    Business Aviation Centre
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number07264678
    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.

    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.
    • license: CC0