UK Companies House feature
H+S AVIATION LIMITED
Profile
- Company number
- 00422128
- Status
- Active
- Incorporation
- 1946-10-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52230
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that they have a reasonable expectation that the Company has adequate resources to continue as a going concern through to the period ending 31 December 2026. Accordingly, they continue to adopt the going concern basis in preparing the Report and Financial Statements.”
Significant events
- “In April 2025, H+S Aviation moved out of the building in Robinson Way with a view to selling the building. The valuation adjustment shown in 2024 reflects the change in value of the building based on an offer from the purchaser. The building was sold in June 2025”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROSEBOROUGH, Diane | Secretary | 2021-07-01 | — | — |
| KANE, Shannon, Director | Director | 2023-10-10 | Mar 1978 | Canadian |
| SATTERFIELD, Daniel | Director | 2023-02-13 | Apr 1965 | American |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, John Ernest Ridley | Secretary | 1997-04-11 | 2001-03-01 |
| BARKER, John Ernest Ridley | Secretary | 1993-03-01 | 1994-10-03 |
| FIELDING, Kelly | Secretary | 1994-10-03 | 1995-12-22 |
| LYNN, Geoffrey John | Secretary | — | 1993-03-01 |
| MARTIN, Sarah Elizabeth | Secretary | 2006-02-24 | 2016-03-30 |
| NIGHTINGALE, Gillian Lisa | Secretary | 2001-03-01 | 2006-02-24 |
| RICHARDSON, Karen | Secretary | 1994-10-03 | 1996-12-06 |
| BLAW DUCTS LIMITED | Corporate Secretary | 1996-12-06 | 1997-04-11 |
| ARCHER, William Richard Valentine | Director | — | 1993-10-20 |
| BARKER, John Ernest Ridley | Director | 1993-03-01 | 2001-03-01 |
| BONDER, William James | Director | 2016-02-01 | 2021-07-01 |
| BUEHLER, Kurt Lawrence | Director | 2003-12-01 | 2006-04-07 |
| DERBY, George Franklin | Director | 1998-03-09 | 2001-08-31 |
| DODSON, Richard | Director | 1998-03-09 | 2001-02-28 |
| DONLAN, James Patrick | Director | 2003-01-01 | 2005-06-16 |
| EMMS, Paul Francis Nicholas | Director | — | 1994-02-15 |
| FAWKES, Brent | Director | 2021-07-01 | 2023-10-11 |
| FISCHER, Andrew Olaf | Director | 1996-12-06 | 1998-03-09 |
| FISHER, Ian | Director | 1996-12-06 | 1998-03-09 |
| FLETCHER, Alan Thomas | Director | 1996-12-06 | 1998-03-09 |
| HEAD, Christopher John | Director | 2000-06-01 | 2012-12-31 |
| HEWETT, Peter John | Director | — | 1996-12-06 |
| JERAM, Matthew Robert | Director | 2017-05-17 | 2021-07-01 |
| JOHNSTONE, Mark Robin | Director | 2016-09-06 | 2018-12-03 |
| JUPP, Philip Arthur | Director | 2017-08-02 | 2021-07-01 |
| LYNN, Geoffrey John | Director | — | 1993-07-31 |
| MARTIN, Sarah Elizabeth | Director | 2013-01-01 | 2016-03-30 |
| MCELROY, Hugh | Director | 2018-12-03 | 2021-07-01 |
| MCELROY, Hugh Edward | Director | 2006-04-07 | 2012-12-31 |
| MCROBERT, David Malcolm | Director | 1997-05-01 | 2000-01-31 |
| NIGHTINGALE, Gillian Lisa | Director | 2004-01-01 | 2006-02-24 |
| ROBINSON, Alan Charles | Director | — | 2002-12-31 |
| RUSSELL, Anthony Lorraine | Director | — | 1998-09-30 |
| SCOTT, Michael Robert | Director | 2021-07-01 | 2023-02-09 |
| SMITH, Stephen Anthony | Director | — | 1998-03-09 |
| STUBBS, Mark | Director | 2013-01-01 | 2021-07-01 |
| TAYLOR, Mark Stuart | Director | 2011-04-01 | 2016-01-31 |
| WHEELER, Simon Crane | Director | 1994-12-29 | 1996-12-06 |
| WILLANS, John Richard David | Director | — | 1993-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vector Aerospace (Uk Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-06-20 | Active |
| Standardaero (Uk) Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-07-01 | Ceased 2022-06-20 |
| Signature Aviation Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-07-01 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-07-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-07-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-12 | TM01 | officers | termination director company with name termination date |
| 2023-10-12 | AP01 | officers | appoint person director company with name date |
| 2023-07-27 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-24 | AP01 | officers | appoint person director company with name date |
| 2023-02-24 | TM01 | officers | termination director company with name termination date |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-06-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2022-06-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-01-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.