Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Hundred Percent Aviation Limited
- Incorporated
- 22 May 2000 (26 years)
- Industry
- Non-scheduled passenger air transport (51102)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- C/ Prodrive HeadquartersChalker WayBanburyOX16 4XD
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Eden, Robert
Secretary · Appointed 5 September 2014
Director · Appointed 23 May 2000
British
Born June 1952 (74)
Officer history (3 former)
5 September 2014
Appointed Eden, Robert as Secretary
5 September 2014
23 May 2000
23 May 2000
23 May 2000
23 May 2000
22 May 2000
22 May 2000
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. 10690138
Former controllers (2)
31 January 2019
Ceased Hundred Percent Group Limited — Owns 75–100% of shares
6 April 2016
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Hundred Percent Holdings Limited Owns 25–50% of shares
Hundred Percent Aviation Limited This company Owns 75–100% of shares
Hundred Percent Cornwall Ltd. Owns 75–100% of shares
St. Mawes Limited Owns 75–100% of shares
Hundred Percent Management Limited Owns 75–100% of shares
Prodrive Topco Limited Owns 25–50% of shares
Prodrive Investments Limited Owns 75–100% of shares
Richards Heritage Collection Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Registration of a charge | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Other filing | |||
| 6 November 2025 | Accounts filing | |||
| 6 November 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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