Menna Overview
Here’s a quick overview of HARRODS AVIATION HOLDINGS LIMITED 👀 — a London based business that started in 1995.
HARRODS AVIATION HOLDINGS LIMITED
- Company statusactive
- Company No03037563
- Age31 years 4 months Incorporated 24 March 1995
- Officers4
Address
87-135 Brompton Road, Knightbridge, London, SW1X 7XL
HARRODS AVIATION HOLDINGS LIMITED is an active company incorporated on 24 March 1995 and based in London. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
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
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
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Legacy
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Aug 2023
Legacy
2 Years Ago on 11 Aug 2023
Legacy
2 Years Ago on 11 Aug 2023
Legacy
2 Years Ago on 11 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Feb 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 11 Apr 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WEBSTER, Daniel Jonathan | secretary | 15 Jan 2015 | |
| WARD, Michael Ashley | director | Jul 1956 | 20 Jun 2014 |
| WEAVER, Geoffrey Paul | director | Aug 1982 | 03 Jun 2025 |
| WEBSTER, Daniel Jonathan | director | Aug 1970 | 10 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Qh Enterprises Limited | 06 Apr 2016 |
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WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
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WEAVER, Geoffrey Paul are mutual persons.
WEAVER, Geoffrey Paul are mutual persons.
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OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
OFFICE ORGANIZATION & SERVICES LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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AL FAYED, Mohamed are mutual persons.
AL FAYED, Mohamed are mutual persons.
AL FAYED, Mohamed are mutual persons.
AL FAYED, Mohamed are mutual persons.
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BAYOUMI, Omar Hugh are mutual persons.
BAYOUMI, Omar Hugh are mutual persons.
BAYOUMI, Omar Hugh are mutual persons.
BAYOUMI, Omar Hugh are mutual persons.
BAYOUMI, Omar Hugh are mutual persons.
BAYOUMI, Omar Hugh are mutual persons.
DILLON, John Edward Michael are mutual persons.
DILLON, John Edward Michael are mutual persons.
DILLON, John Edward Michael are mutual persons.
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DILLON, John Edward Michael are mutual persons.
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DILLON, John Edward Michael, NEAL, Leon are mutual persons.
DILLON, John Edward Michael are mutual persons.
DILLON, John Edward Michael are mutual persons.
DILLON, John Edward Michael, NEAL, Leon are mutual persons.
DILLON, John Edward Michael, NEAL, Leon are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FALLOWFIELD, Robert James, WEBB, David Royston are mutual persons.
FALLOWFIELD, Robert James, WEBB, David Royston are mutual persons.
FALLOWFIELD, Robert James are mutual persons.
FALLOWFIELD, Robert James, WEBB, David Royston are mutual persons.
FALLOWFIELD, Robert James, WEBB, David Royston are mutual persons.
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NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
NEAL, Leon are mutual persons.
TANNA, Anil are mutual persons.
TANNA, Anil are mutual persons.
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FEATURECODE (CONTINENTAL) LIMITED
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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.
Menna Overview
Here’s a quick overview of HARRODS AVIATION HOLDINGS LIMITED 👀 — a London based business that started in 1995.