Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
HD Air Limited
- Incorporated
- 3 October 1990 (36 years)
- Previously known as
- B A C Express Airlines Limited (until 23 November 2007)B A C Aircraft Limited (until 8 February 1995)B A C Aircraft Sales Limited (until 26 March 1991)
- Industry
- Cargo handling for air transport activities (52242)
- Directors
- Tracy Irene Martin
- Owned by
- Peter Bennedsen
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Building 13 Park Road Estate Park RoadTimperleyAltrinchamWA14 5QH
Charges
- Total
- 21
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 21
Officers 1 active
Officer details are public data from the Companies House register.
Martin, Tracy Irene
Director · Appointed 27 October 2025
British
Born August 1961 (65)
Officer history (27 former)
27 October 2025
Resigned Charles, Kim as Secretary
27 October 2025
27 October 2025
Appointed Martin, Tracy Irene as Director
14 September 2010
Appointed Charles, Kim as Secretary
14 September 2010
14 September 2010
Resigned O'Brien, David George as Director
14 September 2010
21 April 2009
21 April 2009
Appointed O'Brien, David George as Director
21 April 2009
30 September 2007
Resigned Forsyth, Michael Gordon as Director
15 March 2006
28 October 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
25 July 2005
Resigned Stratfull, Jonathan Paul as Director
6 February 2004
Resigned Short, Peter Charles as Secretary
6 February 2004
6 February 2004
Resigned Short, Peter Charles as Director
1 July 2002
Appointed Short, Peter Charles as Director
15 April 2001
13 April 2001
Resigned Brown, Gordon as Director
1 August 2000
Appointed Brown, Gordon as Director
1 August 2000
22 December 1998
Appointed Short, Peter Charles as Secretary
22 December 1998
31 May 1998
Resigned Blacklock, Eric Jonathan as Director
3 June 1996
3 June 1996
17 May 1996
Appointed Stratfull, Jonathan Paul as Director
21 August 1995
21 August 1995
26 January 1995
Appointed Forsyth, Michael Gordon as Director
2 January 1995
Appointed Blacklock, Eric Jonathan as Director
16 November 1993
Resigned Kaye, Peter Mackenzie as Director
16 November 1993
Resigned Watson, William Gordon as Director
16 November 1993
Resigned Foster, Susan Elizabeth as Secretary
16 November 1993
16 July 1993
Appointed Kaye, Peter Mackenzie as Director
16 July 1993
Appointed Watson, William Gordon as Director
16 July 1993
16 July 1993
Appointed Foster, Susan Elizabeth as Secretary
16 March 1992
Resigned Harrison, David Francis as Director
16 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Bennedsen
Individual · Notified 6 April 2016
Owns 75–100% of shares
Danish
Born April 1945 (81)
Financials
Balance sheet as at 31 October 2025 · unaudited abridged accounts
- Net Assets
- (£1,971,841)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Creditors (> 1 year) | £1,968,841 | £1,975,841 | £1,982,841 | £1,978,841 | £1,981,841 | £1,984,841 | £1,987,832 |
| Net Current Assets | (£3,000) | (£3,000) | (£3,000) | (£3,000) | (£3,000) | (£3,000) | (£3,000) |
| Net Assets | (£1,971,841) | (£1,978,841) | (£1,985,841) | (£1,981,841) | (£1,984,841) | (£1,987,841) | (£1,990,832) |
| Shareholder Funds | (£1,971,841) | (£1,978,841) | (£1,985,841) | (£1,981,841) | (£1,984,841) | (£1,987,841) | (£1,990,832) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Unaudited abridged accounts | 31 October 2025 | ||
| 4 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Termination of appointment of a secretary | |||
| 26 September 2025 | Confirmation statement with no updates | 15 September 2025 |
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