Menna Overview
Here’s a quick overview of HARRODS AVIATION LIMITED 👀 — a London based business that started in 1986.
HARRODS AVIATION LIMITED
- Company statusactive
- Company No02043317
- Age39 years 11 months Incorporated 4 August 1986
- Officers7
Address
87-135 Brompton Road, Knightsbridge, London, SW1X 7XL
HARRODS AVIATION LIMITED is an active company incorporated on 4 August 1986 and based in London. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Legacy
9 Months Ago on 23 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Legacy
1 Year Ago on 14 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Legacy
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Daniel Jonathan | secretary | 15 Jan 2015 | |
| DIMMOCK, David Charles | director | Aug 1965 | 01 Feb 2022 |
| HOLIAN, Daniel Christopher | director | Sep 1982 | 01 Feb 2022 |
| NORTON, Paul David | director | Apr 1966 | 01 Jun 2007 |
| SPURWAY, Andrew Lewis | director | Dec 1966 | 01 Feb 2022 |
| WARD, Michael Ashley | director | Jul 1956 | 20 Jun 2014 |
| WEAVER, Geoffrey Paul | director | Aug 1982 | 03 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harrods Aviation Holdings Limited | 06 Apr 2016 |
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WARD, Michael Ashley, WEAVER, Geoffrey Paul, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-SAYED, Ahmad Mohamed, His Excellency Mr, EDGAR, John Peter are mutual persons.
WARD, Michael Ashley, WEAVER, Geoffrey Paul, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-SAYED, Ahmad Mohamed, His Excellency Mr, EDGAR, John Peter are mutual persons.
WARD, Michael Ashley, WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, BYRNE, Jeffrey, EDGAR, John Peter, FAYED, Omar Alexander are mutual persons.
WARD, Michael Ashley, WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, BYRNE, Jeffrey, EDGAR, John Peter are mutual persons.
WARD, Michael Ashley, WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, BYRNE, Jeffrey, EDGAR, John Peter are mutual persons.
WARD, Michael Ashley, DEAN, Simon David Hatherly, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, ARMSTRONG, Anthony John, BYRNE, Jeffrey are mutual persons.
WARD, Michael Ashley, WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, BYRNE, Jeffrey, EDGAR, John Peter, FAYED, Omar Alexander are mutual persons.
WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, JERMAN, Susan, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, DAVIE, Stephen Howard are mutual persons.
WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, JERMAN, Susan, AL-KUWARI, Khalifa Jassim, ARMSTRONG, Anthony John, DAVIE, Stephen Howard are mutual persons.
WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, JERMAN, Susan, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, DAVIE, Stephen Howard, EDGAR, John Peter, FAYED, Omar Alexander are mutual persons.
WEAVER, Geoffrey Paul, DEAN, Simon David Hatherly, AL-ABDULLA, Hussain Ali A.A., His Excellency Dr, AL-KUWARI, Khalifa Jassim, AL-SAYED, Ahmad Mohamed, His Excellency Mr, ARMSTRONG, Anthony John, BYRNE, Jeffrey, EDGAR, John Peter, FAYED, Omar Alexander are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
DEAN, Simon David Hatherly, EDGAR, John Peter are mutual persons.
DEAN, Simon David Hatherly, JERMAN, Susan, EDGAR, John Peter are mutual persons.
DEAN, Simon David Hatherly, JERMAN, Susan are mutual persons.
HIGGINS, Ronald Peter, STOKES, Peter Edward are mutual persons.
HIGGINS, Ronald Peter, STOKES, Peter Edward, BAXTER, John William are mutual persons.
JERMAN, Susan, BRADLEY, John Charles are mutual persons.
JERMAN, Susan, BRADLEY, John Charles are mutual persons.
JERMAN, Susan are mutual persons.
JERMAN, Susan are mutual persons.
STOKES, Peter Edward are mutual persons.
ADAMS, Michael John are mutual persons.
ADAMS, Michael John are mutual persons.
ADAMS, Michael John are mutual persons.
BRADLEY, John Charles are mutual persons.
BRADLEY, John Charles, BYRNE, Jeffrey, FALLOWFIELD, Robert James, FAYED, Omar Alexander are mutual persons.
BRADLEY, John Charles are mutual persons.
CREED, Michael John are mutual persons.
CREED, Michael John are mutual persons.
CREED, Michael John are mutual persons.
DAVIE, Stephen Howard are mutual persons.
DAVIE, Stephen Howard are mutual persons.
DEWEY, Howard Thomas Edward are mutual persons.
DEWEY, Howard Thomas Edward are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FALLOWFIELD, Robert James, FAYED, Omar Alexander are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FAYED, Omar Alexander are mutual persons.
FITZGERALD, Tania Elizabeth are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HARRODS AVIATION LIMITED 👀 — a London based business that started in 1986.