Hebridean Air Services Limited

Company details

Type

Private Limited Company

Incorporated

1995-02-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 197 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2016) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

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 (12)

• Campbell, Adam · Director appointed 2026-01-26
• Wishart, James · Director appointed 2025-08-21
• Ford, Rachel · Director appointed 2025-08-21
• Legge, Selby Kent · Director appointed 2025-08-21
• Simper, Julie Ann · Director appointed 2016-08-31
• Poole, Richard · Director appointed 2025-08-21 resigned 2026-01-26
• Mackenzie, Robert · Director appointed 2016-08-31 resigned 2025-08-21
• Sheldon, Philip · Director appointed 2016-08-31 resigned 2022-09-30
• Chalmers, Ann · Secretary appointed 1995-03-28 resigned 2016-08-31
• Cormack, George · Director appointed 1995-02-22 resigned 2016-08-31
• Mabbott, Stephen · Nominee Director appointed 1995-02-22 resigned 1995-02-22
• Reid, Brian · Nominee Secretary appointed 1995-02-22 resigned 1995-02-22

People with significant control (2)

• Airtask Group Limited Ceased 2026-01-26
  Corporate Entity Psc · notified 2017-02-22
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Directflight Limited Active
  Corporate Entity Psc · notified 2026-01-26
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC1561180002
  Held by Daniel Brem-Wilson
  Created 2024-07-10 · satisfied 2025-08-04
  One (1) britten-norman islander aircraft bearing manufacturer's serial number 2188, together with the relevant engines and parts and, when the context. So permits, including the manuals and technical records.
• A registered charge Satisfied SC1561180001
  Held by Barclays Bank PLC
  Created 2016-08-31 · satisfied 2026-01-20

Recent filings (15)

• 2026-02-12 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-26 Notification of a person with significant control PSC02 PSC
• 2026-01-26 Memorandum and articles (paper) MA Incorporation
• 2026-01-26 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-26 Appointment of director AP01 Officers
• 2026-01-26 Termination director company with name termination date TM01 Officers
• 2026-01-26 Cessation of a person with significant control PSC07 PSC
• 2026-01-20 Mortgage satisfy charge full MR04 Mortgage
• 2025-08-26 Memorandum and articles (paper) MA Incorporation
• 2025-08-26 Resolution (paper) RESOLUTIONS Resolution
• 2025-08-26 Appointment of director AP01 Officers
• 2025-08-22 Termination director company with name termination date TM01 Officers
• 2025-08-22 Director details changed CH01 Officers
• 2025-08-22 Appointment of director AP01 Officers
• 2025-08-22 Director details changed CH01 Officers

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