Harrods Aviation Holdings Limited

Active03037563 Private limited company
Incorporated
24 March 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
87-135 Brompton Road
Knightbridge
London
SW1X 7XL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 4 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 10 November 2017
Also at Harrods Beauty Limited, Harrods Commercial Property Limited, Harrods Property Limited · more companies
British
Born August 1970 (56)
Webster, Daniel Jonathan
Secretary · Appointed 15 January 2015
Director · Appointed 20 June 2014
Also at Harrods Aviation Limited, Harrods Beauty Limited, Harrods International Limited · more companies
British
Born July 1956 (70)
Officer history (23 former)
3 June 2025
Appointed Weaver, Geoffrey Paul as Director
23 May 2025
Resigned Parker, Timothy Nicholas Blake as Director
15 July 2022
Appointed Parker, Timothy Nicholas Blake as Director
10 November 2017
Appointed Webster, Daniel Jonathan 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
28 November 2010
Resigned Byrne, Jeffrey as Director
18 October 2010
Appointed Goldberg, Justine Magdalen as Secretary
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 Tanna, Anil as Director
7 May 2010
Appointed Armstrong, Anthony John as Director
7 May 2010
7 May 2010
Resigned Fallowfield, Robert James as Director
7 May 2010
Appointed Al-Kuwari, Khalifa Jassim as Director
7 May 2010
1 June 2004
Appointed Dean, Simon David Hatherly as Secretary
31 May 2004
Resigned Jerman, Susan as Secretary
1 August 2002
Appointed Byrne, Jeffrey as Director
1 August 2002
Resigned Al Fayed, Mohamed as Director
1 August 2002
Appointed Tanna, Anil as Director
30 June 2002
Resigned Najdecki, William Charles as Director
16 November 1999
Appointed Najdecki, William Charles as Director
2 September 1996
Resigned Thomas, David Edgerton as Director
1 August 1996
Resigned Webb, David Royston as Director
1 August 1996
Resigned Anckner, Joseph Edward as Director
28 June 1996
Appointed Thomas, David Edgerton as Director
28 June 1996
Appointed Fallowfield, Robert James as Director
30 June 1995
Appointed Webb, David Royston as Director
15 May 1995
Resigned Bayoumi, Omar Hugh as Director
3 May 1995
Resigned Office Organization & Services Limited as Corporate Secretary
3 May 1995
Appointed Anckner, Joseph Edward as Director
3 May 1995
Appointed Bayoumi, Omar Hugh as Director
3 May 1995
Appointed Al Fayed, Mohamed as Director
3 May 1995
Appointed Jerman, Susan as Secretary
3 May 1995
Resigned Neal, Leon as Nominee Director
3 May 1995
Resigned Dillon, John Edward Michael as Nominee Director
24 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 March 1995
Appointed Dillon, John Edward Michael as Nominee Director
24 March 1995
Appointed Office Organization & Services Limited as Corporate Secretary
24 March 1995
Appointed Neal, Leon as Nominee Director
24 March 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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. 05990779

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Harrods Group (Holding) Limited
QH Enterprises Holdings Limited Owns 75–100% of shares
QH Enterprises Limited Owns 75–100% of shares
Harrods Aviation Holdings Limited This company Owns 75–100% of shares
QH Participations Limited Owns 75–100% of shares
Harrods Holdings Limited Owns 50–75% of shares
Harrods (UK) Limited Owns 75–100% of shares
Harrods Corporate Management Limited Owns 75–100% of shares
QH Partners Limited Owns 75–100% of shares
Harrods Commercial Property Limited Owns 75–100% of shares

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
24 March 2026Confirmation statement with no updates24 March 2026
Show all recent filings

Some other companies at this address

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

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