H+s Aviation started in year 1946 as Private Limited Company with registration number 00422128. The H+s Aviation company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Hampshire at Airport Service Road. Postal code: PO3 5PJ.
Currently there are 2 directors in the the company, namely Shannon K. and Daniel S.. In addition one secretary - Diane R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Airport Service Road |
| Office Address2 | Portsmouth |
| Town | Hampshire |
| Post code | PO3 5PJ |
| Country of origin | United Kingdom |
| Registration Number | 00422128 |
| Date of Incorporation | Wed, 23rd Oct 1946 |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st December |
| Company age | 78 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 10 October 2023
Position: Director
Appointed: 13 February 2023
Position: Secretary
Appointed: 01 July 2021
The register of PSCs that own or control the company consists of 3 names. As we researched, there is Vector Aerospace (Uk Holdings) Limited from Almondbank, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Standardaero (Uk) Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Signature Aviation Plc, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a public limited company (listed)", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Vector Aerospace (Uk Holdings) Limited
Main Street Main Street, Almondbank, Perth, PH1 3NQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc183387 |
| Notified on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Standardaero (Uk) Holdings Limited
C/O Legalinx Limited Tallis House 2 Tallis Street, London, EC4Y 0AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Uk Registrar Of Companies |
| Registration number | 13412652 |
| Notified on | 1 July 2021 |
| Ceased on | 20 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Signature Aviation Plc
105 Wigmore Street, London, W1U 1QY, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company (Listed) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 53688 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 27th, July 2023 |
accounts | Free Download (32 pages) |
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