What Hybrid Air Vehicles say about themselves
“At Hybrid Air Vehicles we are redefining what aircraft can do. Airlander connects the unconnected and solves modern day aviation challenges. Explore the technology here.”
Hybrid Air Vehicles Limited
- Incorporated
- 6 June 2007 (19 years)
- Previously known as
- Hap Acquisitions Limited (until 12 September 2007)Dwsco 2704 Limited (until 20 July 2007)
- Industry
- Manufacture of air and spacecraft and related machinery (30300)
- Accounts type
- Group
- Region
- East of England
- Address
- Technology House239 Ampthill RoadBedfordMK42 9QG
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2026
British
Born August 1976 (50)
Director · Appointed 29 May 2019
British
Born June 1977 (49)
Director · Appointed 27 September 2013
Scottish
Born July 1961 (65)
Director · Appointed 12 April 2012
British
Born March 1980 (46)
Durham, Michael
Director · Appointed 17 March 2011
British
Born May 1963 (63)
Officer history (14 former)
8 September 2026
Resigned Tojeiro, Katherine Deanna as Director
1 March 2026
1 October 2025
Appointed Tojeiro, Katherine Deanna as Director
16 July 2025
31 December 2022
Resigned Sinclair, Roderick John as Director
29 May 2019
29 May 2019
6 April 2019
Resigned Taylor, Kevin Brendan as Director
30 May 2018
30 May 2018
Appointed Taylor, Kevin Brendan as Director
4 April 2018
1 July 2014
Appointed Sinclair, Roderick John as Director
22 October 2013
17 October 2013
27 September 2013
Resigned Elliott, Gary as Director
27 September 2013
27 September 2013
12 April 2012
1 May 2011
31 March 2011
17 March 2011
Appointed Durham, Michael as Director
6 December 2010
12 May 2010
12 May 2010
20 February 2010
12 October 2009
Appointed Elliott, Gary as Director
17 August 2007
17 August 2007
24 July 2007
24 July 2007
24 July 2007
6 June 2007
6 June 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Hybrid Air Vehicles Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 211
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 9 September 2026 | Confirmation statement with updates | 29 July 2026 | ||
| 2 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 April 2026 | Statement of capital following an allotment of shares | |||
| 10 March 2026 | Appointment of a director |
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