Herefordshire Aero Club Limited

Active00746513 Private company limited by guarantee
Incorporated
10 January 1963 (63 years)
Industry
Other sports activities (93199)
Directors
Graeme Cant
Nigel Jesse Thomas Tonks
Ivan Breese
Accounts type
Unaudited abridged
Region
West Midlands
Address
Shobdon Airfield
Near Leominster
Herefordshire
HR6 9NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Cant, Graeme
Director · Appointed 16 October 2026
British
Born January 1970 (56)
Tonks, Nigel Jesse Thomas
Director · Appointed 23 September 2026
British
Born January 1960 (66)
Breese, Ivan
Director · Appointed 23 September 2026
British
Born December 1961 (64)
Director · Appointed 23 September 2026
Also at Cadwallader Management Limited, Tiger Aviation (Consultancy) Limited, Tiger Technology Limited · more companies
British
Born February 1959 (67)
Hotchen, Graham
Secretary · Appointed 1 April 2026
Director · Appointed 4 June 2024
Also at Monksoft Limited, Benedomus Ltd. · more companies
British
Born April 1966 (60)
Cook, Graham Patrick, Dr
Director · Appointed 28 June 2023
British
Born January 1958 (68)
Director · Appointed 5 January 2022
Also at Halo Leisure Services Limited · more companies
British
Born February 1960 (66)
Officer history (78 former)
16 October 2026
Appointed Cant, Graeme as Director
23 September 2026
Appointed Tonks, Nigel Jesse Thomas as Director
23 September 2026
Appointed Breese, Ivan as Director
23 September 2026
Appointed Ramsden, Alan Leslie as Director
23 September 2026
Resigned Jones, Michael as Director
23 September 2026
Resigned Stanton, Jane Angela as Director
1 April 2026
Appointed Hotchen, Graham as Secretary
31 March 2026
Resigned Neal, Graham as Secretary
26 January 2026
Resigned Anderson, Angela as Director
15 November 2025
Resigned Giddins, Christopher Peter as Director
22 June 2025
Resigned Benkwitz, Peter Ian as Director
16 June 2025
Resigned Wilson, Shaun as Director
8 January 2025
Appointed Neal, Graham as Secretary
8 January 2025
Appointed Benkwitz, Peter Ian as Director
31 December 2024
Resigned Brown, Philip as Director
5 June 2024
Resigned Bumford, Neil Graham as Director
4 June 2024
Appointed Wilson, Shaun as Director
4 June 2024
Appointed Anderson, Angela as Director
4 June 2024
Appointed Neal, Graham John as Director
4 June 2024
Appointed Jones, Michael as Director
4 June 2024
Resigned Reid-Smith, Gavin as Director
17 October 2023
Resigned Blake, Jonathan as Director
31 July 2023
Resigned Price, Connor as Director
28 June 2023
Appointed Cook, Graham Patrick, Dr as Director
28 June 2023
Appointed Giddins, Christopher Peter as Director
29 June 2022
Appointed Stanton, Jane Angela as Director
29 June 2022
Appointed Price, Connor as Director
29 June 2022
Resigned Jones, Michael Adrian as Director
29 June 2022
Resigned Fairclough, Stuart as Director
31 January 2022
Resigned Van Hankins, James Alexander as Director
5 January 2022
Appointed Hotchen, Graham Peter as Director
22 June 2021
Appointed Blake, Jonathan as Director
14 May 2020
Appointed Van Hankins, James Alexander as Director
31 January 2020
Resigned Bridgwater, Thomas Charles Joseph as Director
20 September 2019
Appointed Brown, Philip as Director
20 September 2019
Resigned Galloway, Thomas Rankine, Prof as Director
20 September 2019
Resigned Curtis, Reginald James Scott as Director
20 September 2019
Resigned Woof, Marcus Robert as Director
30 April 2019
Appointed Jones, Michael Adrian as Director
15 March 2019
Appointed Curtis, Reginald James Scott as Director
14 September 2018
Appointed Reid-Smith, Gavin as Director
14 September 2018
Appointed Bridgwater, Thomas Charles Joseph as Director
14 September 2018
Resigned Phillips, Vaughan Michael as Director
14 September 2018
Resigned Black, David as Director
13 September 2018
Resigned Tonks, Nigel Jesse Thomas as Director
25 May 2018
Resigned Breese, Ivan as Director
10 January 2018
Resigned Woodman, Ian as Director
8 September 2017
Appointed Breese, Ivan as Director
8 September 2017
Resigned Burgess, Susan as Director
8 September 2017
Appointed Phillips, Vaughan Michael as Director
8 September 2017
Appointed Tonks, Nigel Jesse Thomas as Director
29 October 2016
Appointed Fairclough, Stuart as Director
7 July 2016
Resigned Tonks, Nigel Jesse Thomas as Director
12 September 2015
Appointed Galloway, Thomas Rankine, Prof as Director
12 September 2015
Resigned Thomas, Geraint as Director
12 September 2015
Appointed Woodman, Ian as Director
12 September 2015
Appointed Black, David as Director
8 October 2014
Appointed Bumford, Neil Graham as Director
8 October 2014
Resigned Cargill, Samantha as Director
8 October 2014
Resigned Thomas, George as Director
8 October 2014
Resigned Pullman, Francis Simon as Director
22 April 2014
Appointed Pullman, Francis Simon as Director
9 April 2014
Resigned Savage, Michael David as Director
9 April 2014
Resigned Savage, Michael David as Secretary
8 April 2014
Resigned Morris, Trevor Edward as Director
10 January 2014
Resigned Bemand, David Eric John as Director
2 October 2013
Appointed Thomas, George as Director
2 October 2013
Appointed Burgess, Susan as Director
2 October 2013
Appointed Thomas, Geraint as Director
2 October 2013
Appointed Cargill, Samantha as Director
2 October 2013
Appointed Savage, Michael David as Secretary
2 October 2013
Appointed Morris, Trevor Edward as Director
2 October 2013
Resigned Meredith, Bryn William as Director
14 April 2013
Resigned Hole, Martin Francis as Director
21 November 2012
Appointed Bemand, David Eric John as Director
3 October 2012
Resigned Harrison, Wayne Andrew as Director
3 October 2012
Resigned Eyers, Stephen as Director
29 August 2012
Appointed Harrison, Wayne Andrew as Director
29 August 2012
Appointed Tonks, Nigel Jesse Thomas as Director
11 December 2011
Resigned Jones, Kevin Richard as Secretary
11 December 2011
Resigned Jones, Kevin Richard as Director
17 August 2011
Appointed Hole, Martin Francis as Director
13 April 2011
Appointed Jones, Kevin Richard as Secretary
13 April 2011
Resigned Phillips, Vaughan Michael as Secretary
13 April 2011
Resigned Phillips, Vaughan Michael as Director
25 August 2010
Resigned Price, Allan Bernard as Director
25 August 2010
Appointed Eyers, Stephen as Director
25 August 2010
Appointed Woof, Marcus Robert as Director
25 August 2010
Appointed Meredith, Bryn William as Director
28 June 2010
Resigned Cole, Robert as Director
30 September 2009
Resigned Palmer, David as Director
26 August 2009
Resigned Meredith, Bryn William as Director
26 August 2009
Appointed Phillips, Vaughan Michael as Director
26 August 2009
Resigned Savage, Michael David as Secretary
26 August 2009
Appointed Phillips, Vaughan Michael as Secretary
26 August 2009
Appointed Cole, Robert as Director
26 August 2009
Resigned Davenport, Keith as Director
25 July 2007
Appointed Jones, Kevin Richard as Director
25 July 2007
Appointed Price, Allan Bernard as Director
25 July 2007
Resigned Baldock, Geoffrey as Director
25 July 2007
Resigned Powell, Mark as Director
25 July 2007
Resigned Rhys Williams, Raymond as Director
22 September 2006
Resigned Nichols, Maurice Paul as Director
26 July 2006
Resigned Price, Alan Bernard as Director
28 July 2005
Appointed Palmer, David as Director
28 July 2005
Appointed Baldock, Geoffrey as Director
28 July 2005
Resigned Watts, Keith Malcolm as Director
28 July 2005
Appointed Powell, Mark as Director
29 July 2004
Appointed Rhys Williams, Raymond as Director
29 July 2004
Appointed Nichols, Maurice Paul as Director
29 July 2004
Resigned Hillyer-Jones, Stephen Meredith as Director
28 January 2003
Resigned James, Robin as Director
21 November 2001
Resigned Davis, David as Secretary
21 November 2001
Resigned Davis, David as Director
21 November 2001
Appointed Savage, Michael David as Secretary
27 September 2001
Appointed Watts, Keith Malcolm as Director
14 August 2001
Resigned Smith, John Evan as Director
28 July 2001
Resigned Phillips, Vaughan Michael as Director
28 July 2001
Appointed James, Robin as Director
5 July 2000
Resigned Johnstone, David Malcolm as Director
5 July 2000
Resigned Jaques, Donald Allen as Director
5 July 2000
Appointed Savage, Michael David as Director
30 June 1999
Appointed Meredith, Bryn William as Director
30 June 1999
2 July 1998
Appointed Hillyer-Jones, Stephen Meredith as Director
2 July 1998
Resigned Wilson, Shaun Andre as Director
2 July 1998
Resigned Exell, Martin Edward as Director
2 July 1998
Appointed Phillips, Vaughan Michael as Director
2 July 1998
Appointed Johnstone, David Malcolm as Director
29 October 1997
Appointed Davis, David as Secretary
11 October 1997
Resigned Miles, Henry Charles as Director
11 October 1997
Resigned Miles, Henry Charles as Secretary
19 June 1997
Resigned Harris, Alan as Secretary
19 June 1997
Resigned Jones, Kevin Richard as Director
19 June 1997
Appointed Price, Alan Bernard as Director
19 June 1997
Appointed Exell, Martin Edward as Director
20 June 1996
Appointed Harris, Alan as Secretary
20 June 1996
Appointed Davis, David as Director
20 June 1996
Appointed Smith, John Evan as Director
20 June 1996
Resigned George, Graham John as Director
20 June 1996
20 June 1996
Resigned Bowden, Robert Terence as Director
20 June 1996
Resigned Thorp, Beryl as Director
1 November 1995
Appointed Miles, Henry Charles as Secretary
27 September 1995
Resigned Brooks, Christopher Frederick as Secretary
20 July 1995
Appointed Wilson, Shaun Andre as Director
20 July 1995
10 July 1993
Resigned Mason, Colin Eric as Director
10 July 1993
Resigned Outwin, Sarah Patricia as Director
10 July 1993
Resigned Outwin, Sarah Patricia as Secretary
10 July 1993
Appointed George, Graham John as Director
10 July 1993
Appointed Brooks, Christopher Frederick as Secretary
25 July 1992
Resigned Miles, Keith Edward as Director
25 July 1992

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
8 September 2017
Ceased Susan Burgess — Has significant influence or control

Financials

Net Assets
£249,497
Cash
£103,442
Employees
22
Debt Ratio
33%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £277,668 £394,625 £295,721 £302,224 £249,497
Balance sheet detail
202520242023202220212020
Fixed Assets£154,841£136,196£122,936£140,240£145,696£158,632
Current Assets£217,092£288,298£297,329£406,701£277,743£98,522
Debtors£58,671£71,356£48,118£52,553£36,956£37,894
Cash£103,442£161,963£194,232£299,169£185,808£23,768
Creditors (< 1 year)£112,618£99,361£90,453£99,616£70,771£79,522
Creditors (> 1 year)£9,818£22,909£34,091£52,700£75,000
Net Current Assets£104,474£188,937£206,876£307,085£206,972£19,000
Net Assets£249,497£302,224£295,721£394,625£277,668
Shareholder Funds£249,497£302,224£295,721£394,625£277,668£177,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Appointment of a director
20 October 2026Appointment of a director
17 September 2026Confirmation statement with no updates16 September 2026
1 April 2026Appointment of a secretary
1 April 2026Termination of appointment of a secretary
Show all recent filings

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