Hd Air Limited

Company details

Type

Private Limited Company

Incorporated

1990-10-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-10-31 · UNAUDITED ABRIDGED

Next accounts due

2026-07-31 in 42 days

Confirmation statement

last made up 2025-09-15 · next due 2026-09-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Martin, Tracy Irene · Director appointed 2025-10-27
• Smith, Cindy · Director appointed 2010-09-14 resigned 2025-10-27
• Charles, Kim · Secretary appointed 2010-09-14 resigned 2025-10-27
• O'brien, David George · Director appointed 2009-04-21 resigned 2010-09-14
• Green, Robert Edward · Secretary appointed 2006-03-15 resigned 2010-09-14
• Howe Davies, Christopher George · Director appointed 2005-07-25 resigned 2009-04-21
• Howe Davies, James Alexander · Director appointed 2005-07-25 resigned 2009-04-21
• Forsyth, Michael Gordon · Director appointed 1995-01-26 resigned 2007-09-30
• Ocampos, Maria · Secretary appointed 2005-07-25 resigned 2005-10-28
• Stratfull, Jonathan Paul · Director appointed 1996-05-17 resigned 2005-07-25
• Dickson, Neil Alan · Director resigned 2005-07-25
• Robinson, David Paul · Director resigned 2005-07-25
• Pasquill, Graham · Director resigned 2005-07-25
• Short, Peter Charles · Director appointed 2002-07-01 resigned 2004-02-06
• Villis, John · Director appointed 2000-08-01 resigned 2001-04-15
• Brown, Gordon · Director appointed 2000-08-01 resigned 2001-04-13
• Phillips, James Edward Franklyn · Secretary appointed 1996-06-03 resigned 1998-12-22
• Blacklock, Eric Jonathan · Director appointed 1995-01-02 resigned 1998-05-31
• Brown, David Allan · Secretary appointed 1993-11-16 resigned 1995-08-21
• Kaye, Peter Mackenzie · Director appointed 1993-07-16 resigned 1993-11-16
• Watson, William Gordon · Director appointed 1993-07-16 resigned 1993-11-16
• Foster, Susan Elizabeth · Secretary appointed 1993-07-16 resigned 1993-11-16
• Harrison, David Francis · Director resigned 1992-03-16
• Parker, David John · Director resigned 1992-03-16

People with significant control (1)

• Mr Peter Bennedsen Active
  Individual Psc · Danish · resident in Denmark · born 4/1945 · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (21)

All charges satisfied.

• Debenture Satisfied
  Held by Bank of Scotland PLC
  Created 2008-03-11 · satisfied 2009-07-08
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Supplemental deed to a master aircraft mortgage dated 6 february 2001 Satisfied
  Held by Capital Bank PLC
  Created 2004-10-08 · satisfied 2005-06-15
  1 shorts SD360-200 aircraft s/no SH3661 reg no g-exps, the engines and technical records.
• A supplemental deed to a master lease assignment dated 6 february 2001, Satisfied
  Held by Capital Bank PLC
  Created 2004-02-05 · satisfied 2005-06-15
  The relevant assigned property being all rights under the lease agreement. See the mortgage charge document for full details.
• A supplemental deed to a master aircraft mortgage dated 6 february, Satisfied
  Held by Capital Bank PLC
  Created 2004-02-05 · satisfied 2005-06-15
  One fokker F27 aircraft s/no 10627 UK reg mark g-jead including the engines and the technical records subject to the terms of the master aircraft mortgage.
• Supplemental deed to a master aircraft mortgage dated 6 february 2001 Satisfied
  Held by Capital Bank PLC
  Created 2003-12-15 · satisfied 2005-06-15
  The aircraft including the engines and technical records.
• Aircraft mortgage Satisfied
  Held by Close Brothers Limited as Agent and Security Trustee
  Created 2003-07-02 · satisfied 2005-06-14
  The aircraft SD3-60 variant 100 registration mark g-boeg serial no. Sh.3733 Including the engines and all equipment, all replacement renewals and additions made thereto and the manuals and technical records and the insurances, requisition compensation and all other assets the subject of the security created by the mortgage.
• The supplemental deed to a master aircraft mortgage dated 6 february 2001 and Satisfied
  Held by Capital Bank PLC
  Created 2003-06-11 · satisfied 2005-06-15
  By way of first priority legal mortgage the aircraft including the engines. See the mortgage charge document for full details.
• The aircraft mortgage Satisfied
  Held by Close Brothers Limited as Agent and Security Trustee
  Created 2002-11-26 · satisfied 2005-06-14
  SD3-60 variant 100 registration mark g-bnmu serial no sh.3724 As more particulary described in the mortgage as the aircraft including the engines as described in the mortgage and all equipment as described in the mortgage. See the mortgage charge document for full details.
• First priority mortgage Satisfied
  Held by Abb Credit Finans Ab (Publ)
  Created 2002-03-22 · satisfied 2005-06-14
  The shorts SD3-60-200 with manufacturerr's serial number SH3661 and united kingdom registration mark g-exps together with two pratt & whitney model engines serial numbers PCE97374 and PCE97022,. See the mortgage charge document for full details.
• Deed of assignment of insurances Satisfied
  Held by Abb Credit Finans Ab (Publ)
  Created 2002-03-22 · satisfied 2005-06-14
  1. the benefit of all policies of insurance and reinsurance required pursuant to the provisions of the loan agreement entered into between the company and the chargee and the mortgage made between the company and the chargee, the beenfit of all powers and remidies for enforcing the same and the right to receive all proceeds which may become payable thereunder.. See the mortgage charge document for full details.
• Operating lease agreement Satisfied
  Held by Aerocentury Corp.
  Created 2002-03-01 · satisfied 2005-06-14
  The security deposit in the sum of us$57,000.
• Aircraft mortgage Satisfied
  Held by Close Brothers Limited as Agent and Security Trustee Under the Master Agency and Trust Deed (As Defined)
  Created 2001-11-30 · satisfied 2005-06-14
  SD3-60 variant 100: registration g-oblk : serial number sh.3712. See the mortgage charge document for full details.
• Aircraft mortgage Satisfied
  Held by Close Brothers Limited as Agent and Security Trustee
  Created 2001-11-30 · satisfied 2005-06-14
  SD3-60 variant 100: registration mark g-clas : serial number sh.3635 Including the engines as described in the mortgage and all equipment as described in the mortgage. See the mortgage charge document for full details.
• Aircraft mortgage Satisfied
  Held by Close Brothers Limited as Agent and Security Trustee
  Created 2001-11-30 · satisfied 2005-06-14
  SD3-60 variant 100: registration mark g-xpss : serial number sh.3713 Including the engines as described in the mortgage and all equipment as described in the mortgage. See the mortgage charge document for full details.
• Supplemental deed between the borrower and the lender (as defined below) incorporating the terms and conditions of the master aircraft mortgage dated 8TH november 2001 between the mortgagor and the lender Satisfied
  Held by Lombard North Central PLC
  Created 2001-11-08 · satisfied 2005-06-14
  Charge over the "aircraft" being shorts SD3-60 variant 100 reg.mark g-oblk s/no.SH3712.
• Master aircraft mortgage between the borrower and the lender Satisfied
  Held by Lombard North Central PLC
  Created 2001-11-08 · satisfied 2005-06-14
  Charge over the "aircraft" being each airframe and it's engines specified in any supplemental deed together with any technical records. See the mortgage charge document for full details.
• Aircraft mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2001-08-24 · satisfied 2005-06-14
  First priority fixed aircraft mortgage over shorts sd-3 variant 100 reg. No;-g-exps serial number SH3661 together with assignment of the rights title and interest in the insurances in relation thereto including all claims thereunder and the return of any premiums.
• Master aircraft mortgage Satisfied
  Held by Capital Bank PLC
  Created 2001-02-06 · satisfied 2005-06-15
  The aircraft shorts sd 360-300 aircraft M.S.n sh-3758 UK registration mark g-kbac with two pratt & whitney PT6A-67R engines with M.S.ns pce 106112 and pce 106107 shorts SD360-100 aircraft M.S.n sh-3608 UK registration mark g-bkmx with two pratt & whitney PT6A-65R engines with M.S.ns pce 97103 and pce 97148 and fokker F27-500 aircraft M.S.n 10637 UK registration mark g-jeaf with two rolls royce dart 532-7 engines with msn 18060 and 147 65. see the mortgage charge document for full details.
• Master lease agreement Satisfied
  Held by Capital Bank PLC
  Created 2001-02-06 · satisfied 2005-06-15
  Bac with full title guarantee assigned and agreed to assign absolutely the relevant assigned property as defined. See the mortgage charge document for full details.
• Aircraft mortgage Satisfied
  Held by Lombard North Central PLC
  Created 1999-05-12 · satisfied 2005-06-14
  First priority fixed aircraft mortgage over aircraft "shorts sd 360 200" reg mark g-exps s/no 3661 together with and assignment of the rights title and interest in the insurances including all claims thereunder and the return of any premiums.
• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1993-02-12 · satisfied 2005-06-14
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-11-04 Termination secretary company with name termination date TM02 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-11-04 Appointment of director AP01 Officers
• 2025-09-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-15 Accounts with accounts type unaudited abridged AA Accounts
• 2024-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-29 Accounts with accounts type unaudited abridged AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-24 Accounts with accounts type unaudited abridged AA Accounts
• 2022-12-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2022-12-06 Gazette notice compulsory (paper) GAZ1 Gazette
• 2022-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-04-04 Accounts with accounts type unaudited abridged AA Accounts
• 2021-11-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-11 Accounts with accounts type unaudited abridged AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.