What London Southend Airport Company say about themselves
“Fly from London Southend Airport to destinations around the world. View flight times, book parking, Fast Track and more. #EasySpeedyFriendly”
London Southend Airport Company Limited
- Incorporated
- 17 December 1993 (32 years)
- Industry
- Scheduled passenger air transport (51101) Operation of warehousing and storage facilities for land transport activities (52103)Other business support service activities n.e.c. (82990)
- Directors
- Hamish De RunRichard Hoskins
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- London Southend AirportLondon Southend AirportSouthend-On-SeaSS2 6YF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 14
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
De Run, Hamish
Director · Appointed 5 August 2024
British
Born November 1976
Director · Appointed 5 August 2024
British
Born March 1961 (65)
Hoskins, Richard
Director · Appointed 23 May 2024
Australian
Born May 1967 (59)
Director · Appointed 21 May 2024
British
Born April 1964 (62)
Officer history (27 former)
7 April 2025
5 August 2024
5 August 2024
5 August 2024
Appointed De Run, Hamish as Director
23 May 2024
23 May 2024
23 May 2024
23 May 2024
Appointed Hoskins, Richard as Director
23 May 2024
23 May 2024
21 May 2024
10 April 2024
24 July 2023
1 March 2023
12 September 2022
12 September 2022
30 April 2021
8 March 2021
5 March 2021
Resigned Brace, Louise Mary Helen as Secretary
20 March 2020
20 March 2020
20 March 2020
9 December 2019
Appointed Brace, Louise Mary Helen as Secretary
1 August 2018
14 June 2018
13 November 2017
13 November 2017
6 June 2016
Resigned Butcher, Richard Edward Charles as Secretary
6 June 2016
6 June 2016
6 June 2016
10 April 2014
31 July 2013
Resigned Welch, Alastair James Macpherson as Director
20 April 2011
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
2 March 2009
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Resigned Campbell, Anthony Roger as Director
5 December 2008
1 February 2007
Appointed Welch, Alastair James Macpherson as Director
25 May 2004
Appointed Campbell, Anthony Roger as Director
20 August 2002
19 April 1995
21 December 1994
Resigned Stone, Barry as Director
11 March 1994
3 February 1994
Appointed Stone, Barry as Director
3 February 1994
3 February 1994
3 February 1994
3 February 1994
17 December 1993
17 December 1993
17 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10756283
Former controllers (2)
16 May 2024
Ceased Esken Aviation Limited — Owns 75–100% of shares
12 June 2017
Ceased Stobart Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ebro Aviation Limited In liquidation
London Southend Airport Company Limited This company Owns 75–100% of shares
London Southend Aviation Services Limited Owns 75–100% of shares
London Southend Jet Centre Limited Owns 75–100% of shares
London Southend Solar Limited Owns 75–100% of shares
South Essex Advanced Technical Skills Holds 25–50% of voting rights
Thames Gateway Airport Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 July 2026 | Change of details for a person with significant control |
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