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Harrods Aviation Holdings Limited

Harrods Aviation Holdings Limited is an active company incorporated on 24 March 1995 with the registered office located in London, Greater London. Harrods Aviation Holdings Limited was registered 30 years ago.
Status
Active
Active since 8 years ago
Company No
03037563
Private limited company
Age
30 years
Incorporated 24 March 1995
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
87-135 Brompton Road
Knightbridge
London
SW1X 7XL
Same address for the past 13 years
Telephone
02030366299
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Group General Counsel • British • Lives in England • Born in Aug 1970
Director • Accountant • British • Lives in England • Born in Nov 1980
Director • Managing Director • British • Lives in England • Born in Jul 1956
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
QH Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrods Beauty Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
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Harrods Holdings Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
Harrods Nominees Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Partners Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
Harrods Property Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Enterprises Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Participations Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
QH Enterprises Holdings Limited
Michael Ashley Ward, Mr Daniel Jonathan Webster, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Geoffrey Paul Weaver Appointed
4 Months Ago on 3 Jun 2025
Timothy Nicholas Blake Parker Resigned
5 Months Ago on 23 May 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Apr 2023
Mr Timothy Nicholas Blake Parker Details Changed
2 Years 8 Months Ago on 1 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 31 Oct 2022
Mr Timothy Nicholas Blake Parker Appointed
3 Years Ago on 15 Jul 2022
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Documents
Termination of appointment of Timothy Nicholas Blake Parker as a director on 23 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Geoffrey Paul Weaver as a director on 3 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 03/02/24
Submitted on 22 Aug 2024
Audit exemption subsidiary accounts made up to 3 February 2024
Submitted on 22 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 03/02/24
Submitted on 22 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 03/02/24
Submitted on 22 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 28/01/23
Submitted on 11 Aug 2023
Consolidated accounts of parent company for subsidiary company period ending 28/01/23
Submitted on 11 Aug 2023
Repayment History
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