Harrods Aviation Limited

Active02043317 Private limited company
Incorporated
4 August 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
87-135 Brompton Road
Knightsbridge
London
SW1X 7XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
Also at Harrods Limited, Air Harrods Limited, Harrods (UK) Limited · more companies
British
Born August 1982 (44)
Director · Appointed 1 February 2022
Also at Rise and Shine Aircraft Valet Services Limited
British
Born August 1965 (61)
Director · Appointed 1 February 2022
Also at Rise and Shine Aircraft Valet Services Limited
British
Born September 1982 (44)
Director · Appointed 1 February 2022
Also at Rise and Shine Aircraft Valet Services Limited, Air Harrods Limited
British
Born December 1966 (59)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 20 June 2014
Also at Harrods Beauty Limited, Harrods International Limited, Harrods Nominees Limited · more companies
British
Born July 1956 (70)
Director · Appointed 1 June 2007
Also at Air Harrods Limited, Rise and Shine Aircraft Valet Services Limited
British
Born April 1966 (60)
Officer history (54 former)
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
1 February 2024
Resigned Holroyd, William Paul as Director
15 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
1 February 2022
Appointed Dimmock, David Charles as Director
1 February 2022
Appointed Holian, Daniel Christopher as Director
1 February 2022
Appointed Spurway, Andrew Lewis as Director
30 September 2021
Resigned Bool, John Vincent as Director
10 November 2017
Resigned Edgar, John Peter as Director
2 February 2015
2 February 2015
15 January 2015
Appointed Webster, Daniel Jonathan as Secretary
2 September 2014
Resigned Al-Kuwari, Khalifa Jassim as Director
20 June 2014
Appointed Edgar, John Peter as Director
20 June 2014
Appointed Ward, Michael Ashley as Director
29 May 2014
Resigned Maamria, Kamel, Dr as Director
2 May 2014
Resigned Goldberg, Justine Magdalen as Secretary
31 August 2012
Resigned Irvin, Michael Wayne Lee as Director
18 May 2012
Resigned Bayes, Katherine as Director
1 March 2011
Appointed Goldberg, Justine Magdalen as Secretary
28 November 2010
Resigned Byrne, Jeffrey as Director
10 September 2010
Resigned Dean, Simon David Hatherly as Secretary
8 July 2010
Appointed Maamria, Kamel, Dr as Director
28 June 2010
Resigned Armstrong, Anthony John as Director
7 May 2010
Resigned Anckner, Joseph Edward as Director
7 May 2010
Resigned Fayed, Omar Alexander as Director
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
Resigned Fallowfield, Robert James as Director
7 May 2010
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
23 April 2010
Appointed Byrne, Jeffrey as Director
9 April 2010
Appointed Fayed, Omar Alexander as Director
7 March 2010
Appointed Holroyd, William Paul as Director
1 December 2009
Appointed Irvin, Michael Wayne Lee as Director
1 December 2009
Appointed Bool, John Vincent as Director
3 March 2009
Resigned Fayed, Omar Alexander as Director
9 February 2009
Resigned Gerritsen, Jaap Willem as Director
12 January 2009
Resigned Mcarthur, James as Director
18 August 2008
Appointed Gerritsen, Jaap Willem as Director
1 May 2008
Appointed Mcarthur, James as Director
29 February 2008
Resigned Langhorn, Gary David as Director
14 November 2007
Resigned Grimes, Stephen Philip as Director
14 June 2007
Appointed Anckner, Joseph Edward as Director
1 June 2007
Appointed Norton, Paul David as Director
28 February 2007
Resigned Gillanders, Mark Richard as Director
1 December 2006
Appointed Langhorn, Gary David as Director
1 November 2006
Appointed Fayed, Omar Alexander as Director
16 September 2005
Resigned Adams, Michael John as Director
1 September 2005
Appointed Gillanders, Mark Richard as Director
7 July 2005
Resigned Creed, Michael John as Director
3 March 2005
Resigned Weiss, Simon as Director
9 February 2005
Resigned Simonin, Richard Guy Marie as Director
4 May 2004
Appointed Weiss, Simon as Director
10 March 2004
Resigned Fitzgerald, Tania Elizabeth as Director
1 December 2003
Appointed Creed, Michael John as Director
12 November 2003
Resigned Davie, Stephen Howard as Director
13 August 2003
Resigned George, Alan as Director
14 July 2003
Appointed Simonin, Richard Guy Marie as Director
1 April 2003
Appointed Davie, Stephen Howard as Director
1 August 2002
Appointed Dean, Simon David Hatherly as Secretary
1 August 2002
Resigned Jerman, Susan as Secretary
1 February 2002
Appointed Bayes, Katherine as Director
26 November 2001
Resigned Dennis, William Stephen as Director
8 October 2001
Appointed Dennis, William Stephen as Director
11 August 2000
Resigned Laven, Stephen James as Director
1 August 2000
Appointed Adams, Michael John as Director
26 June 2000
Resigned Little, Paul Sydney as Director
1 May 1998
Appointed George, Alan as Director
1 May 1998
Appointed Fitzgerald, Tania Elizabeth as Director
1 May 1998
Appointed Little, Paul Sydney as Director
31 December 1997
Resigned Robinson, Peter as Director
31 August 1997
Resigned Fayed, Emad El Din Mohamed Abdul as Director
27 August 1997
Resigned Luscombe, Roger as Director
27 August 1997
Resigned Mountford, Helena Mary as Director
13 August 1997
Appointed Grimes, Stephen Philip as Director
27 May 1997
Appointed Robinson, Peter as Director
13 December 1996
Resigned Bolton, Charles Lawrence as Director
26 November 1996
Appointed Laven, Stephen James as Director
6 September 1996
Resigned Bradley, John Charles as Director
2 September 1996
Resigned Thomas, David Edgerton as Director
1 August 1996
Resigned Webb, David Royston as Director
1 July 1996
Resigned Anckner, Joseph Edward as Director
1 June 1996
Appointed Thomas, David Edgerton as Director
1 June 1996
Appointed Fallowfield, Robert James as Director
1 June 1996
Appointed Fayed, Emad El Din Mohamed Abdul as Director
15 January 1996
Appointed Bradley, John Charles as Director
2 November 1995
Appointed Bolton, Charles Lawrence as Director
2 November 1995
Resigned Higgins, Ronald Peter as Secretary
2 November 1995
Appointed Mountford, Helena Mary as Director
2 November 1995
Appointed Webb, David Royston as Director
2 November 1995
Appointed Jerman, Susan as Secretary
2 November 1995
Appointed Anckner, Joseph Edward as Director
2 November 1995
Appointed Luscombe, Roger as Director
2 November 1995
Resigned Rose, Graham Stanley as Director
2 November 1995
Resigned Baxter, John William as Director
27 October 1995
Resigned Law, Murray James as Director
27 October 1995
Resigned Williams, Gordon Howat as Director
27 October 1995
Resigned Marsh, Ian Westwood, Canon as Director
27 October 1995
Resigned Turnbull, John William as Director
27 October 1995
Resigned Dewey, Howard Thomas Edward as Director
4 April 1995
Appointed Higgins, Ronald Peter as Secretary
4 April 1995
Resigned Stokes, Peter Edward as Secretary
4 April 1995
Resigned Stokes, Peter Edward as Director
18 February 1994
Appointed Rose, Graham Stanley as Director
10 December 1993
Appointed Marsh, Ian Westwood, Canon as Director
29 November 1991
Appointed Law, Murray James as Director
29 November 1991
Resigned Greve, Gary Christian as Director
29 November 1991
Appointed Stokes, Peter Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03037563

Holdings 2

Companies where Harrods Aviation Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Other filing
4 November 2026Other filing
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 January 2026
30 June 2026Confirmation statement with no updates29 June 2026
Show all recent filings

Some other companies at this address

Air Harrods Limited
Harrods (UK) Limited
Harrods Aviation Holdings Limited
Harrods Beauty Limited
Harrods Commercial Property Limited
Harrods Corporate Management Limited

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