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H+s Aviation Limited
- Incorporated
- 23 October 1946 (80 years)
- Industry
- Service activities incidental to air transportation (52230)
- Directors
- Shannon Kane
- Accounts type
- Full
- Region
- South East
- Address
- Airport Service RoadPortsmouthHampshirePO3 5PJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2026
American
Born October 1968 (58)
Kane, Shannon, Director
Director · Appointed 10 October 2023
Canadian
Born March 1978 (48)
Roseborough, Diane
Secretary · Appointed 1 July 2021
Officer history (40 former)
16 September 2026
Resigned Satterfield, Daniel as Director
16 September 2026
11 October 2023
Resigned Fawkes, Brent as Director
10 October 2023
Appointed Kane, Shannon, Director as Director
13 February 2023
Appointed Satterfield, Daniel as Director
9 February 2023
1 July 2021
1 July 2021
Appointed Fawkes, Brent as Director
1 July 2021
Resigned Jeram, Matthew Robert as Director
1 July 2021
Appointed Roseborough, Diane as Secretary
1 July 2021
Resigned Mcelroy, Hugh as Director
1 July 2021
1 July 2021
Resigned Jupp, Philip Arthur as Director
1 July 2021
Resigned Bonder, William James as Director
3 December 2018
Appointed Mcelroy, Hugh as Director
3 December 2018
2 August 2017
Appointed Jupp, Philip Arthur as Director
17 May 2017
Appointed Jeram, Matthew Robert as Director
6 September 2016
30 March 2016
Resigned Martin, Sarah Elizabeth as Secretary
30 March 2016
Resigned Martin, Sarah Elizabeth as Director
1 February 2016
Appointed Bonder, William James as Director
31 January 2016
Resigned Taylor, Mark Stuart as Director
1 January 2013
1 January 2013
Appointed Martin, Sarah Elizabeth as Director
31 December 2012
Resigned Mcelroy, Hugh Edward as Director
31 December 2012
Resigned Head, Christopher John as Director
1 April 2011
Appointed Taylor, Mark Stuart as Director
7 April 2006
Resigned Buehler, Kurt Lawrence as Director
7 April 2006
Appointed Mcelroy, Hugh Edward as Director
24 February 2006
Appointed Martin, Sarah Elizabeth as Secretary
24 February 2006
Resigned Nightingale, Gillian Lisa as Director
24 February 2006
Resigned Nightingale, Gillian Lisa as Secretary
16 June 2005
Resigned Donlan, James Patrick as Director
1 January 2004
Appointed Nightingale, Gillian Lisa as Director
1 December 2003
Appointed Buehler, Kurt Lawrence as Director
1 January 2003
Appointed Donlan, James Patrick as Director
31 December 2002
31 August 2001
Resigned Derby, George Franklin as Director
1 March 2001
Appointed Nightingale, Gillian Lisa as Secretary
1 March 2001
1 March 2001
28 February 2001
1 June 2000
Appointed Head, Christopher John as Director
31 January 2000
Resigned Mcrobert, David Malcolm as Director
30 September 1998
Resigned Russell, Anthony Lorraine as Director
9 March 1998
9 March 1998
9 March 1998
9 March 1998
9 March 1998
Appointed Derby, George Franklin as Director
9 March 1998
1 May 1997
Appointed Mcrobert, David Malcolm as Director
11 April 1997
11 April 1997
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
6 December 1996
22 December 1995
29 December 1994
3 October 1994
3 October 1994
3 October 1994
15 February 1994
Resigned Emms, Paul Francis Nicholas as Director
30 November 1993
20 October 1993
31 July 1993
Resigned Lynn, Geoffrey John as Director
1 March 1993
Resigned Lynn, Geoffrey John as Secretary
1 March 1993
1 March 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc183387
Former controllers (2)
20 June 2022
Ceased Standardaero (UK) Holdings Limited — Owns 75–100% of shares
1 July 2021
Ceased Signature Aviation PLC — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Vector Aerospace (UK Holdings) Limited Owns 75–100% of shares
H+s Aviation Limited This company Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 September 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 16 September 2026 | Appointment of a director | |||
| 16 September 2026 | Termination of appointment of a director | |||
| 3 September 2025 | Full accounts | 31 December 2024 |
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