Website & contact details
- Group website
- The site of this company’s group or brand.
Thames Gateway Airport Limited
- Incorporated
- 21 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Hamish De RunRichard Hoskins
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- London Southend AirportSouthend-On-SeaSS2 6YF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
De Run, Hamish
Director · Appointed 5 August 2024
Australian
Born November 1976
Director · Appointed 5 August 2024
British
Born March 1961 (65)
Hoskins, Richard
Director · Appointed 5 August 2024
Australian
Born May 1967 (59)
Director · Appointed 5 August 2024
British
Born April 1964 (62)
Officer history (18 former)
7 April 2025
5 August 2024
5 August 2024
Appointed Hoskins, Richard as Director
5 August 2024
5 August 2024
5 August 2024
5 August 2024
5 August 2024
Appointed De Run, Hamish as Director
10 April 2024
24 July 2023
12 September 2022
12 September 2022
30 April 2021
8 March 2021
27 March 2020
27 March 2020
20 March 2020
1 August 2018
14 June 2018
13 November 2017
13 November 2017
6 June 2016
6 June 2016
Resigned Butcher, Richard Edward Charles as Secretary
6 June 2016
6 June 2016
10 April 2014
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
20 April 2011
2 March 2009
2 March 2009
Resigned Butler, Richard Edward Charles as Secretary
5 December 2008
5 December 2008
5 December 2008
5 December 2008
Appointed Butler, Richard Edward Charles as Secretary
5 December 2008
5 December 2008
17 February 2004
17 February 2004
21 January 2004
21 January 2004
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. 02881745
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Ebro Aviation Limited In liquidation
London Southend Airport Company Limited 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 This company 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 | ||
| 4 February 2026 | Confirmation statement with no updates | 21 January 2026 |
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