H+S AVIATION LIMITED

Company summary

Company number: 00422128
Status: ACTIVE
Incorporated / age: 23 October 194680 years
Registered office: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ, England
Accounts due: 30 September 2027
Confirmation statement due: 4 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 07:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Airport Service Road, Portsmouth, Hampshire, PO3 5PJ, England
Nature of business
Service activities incidental to air transportation
Previous company names
H & S AVIATION LIMITED
HANTS AND SUSSEX AVIATION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSEBOROUGH, Diane ACTIVE	Secretary	01 Jul 2021				Airport Service Road, Portsmouth, Hampshire, PO3 5PJ, England
KANE, Shannon, Director ACTIVE	Director	10 Oct 2023		Canada	March 1978	6710, 6710 N Scottsdale Rd, Suite 250, Scottsdale, Az, 85253, United States
KAPLAN, Michael L. ACTIVE	Director	16 Sep 2026		United States	October 1968	6710, N Scottsdale Road, Suite 250, Scottsdale, Az, 85253, United States
BARKER, John Ernest Ridley RESIGNED	Secretary	11 Apr 1997	01 Mar 2001			14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
BARKER, John Ernest Ridley RESIGNED	Secretary	01 Mar 1993	03 Oct 1994			14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
FIELDING, Kelly RESIGNED	Secretary	03 Oct 1994	22 Dec 1995			6 Friars Stile Place, Richmond, Surrey, TW10 6NL
LYNN, Geoffrey John RESIGNED	Secretary		01 Mar 1993			4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS
MARTIN, Sarah Elizabeth RESIGNED	Secretary	24 Feb 2006	30 Mar 2016			Hill Rise, Kiln Hill, Soberton, Southampton, SO32 3QE, England
NIGHTINGALE, Gillian Lisa RESIGNED	Secretary	01 Mar 2001	24 Feb 2006			94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
RICHARDSON, Karen RESIGNED	Secretary	03 Oct 1994	06 Dec 1996			Five Farthings, Mansel Road, London, SW19 4AA
BLAW DUCTS LIMITED RESIGNED	Secretary	06 Dec 1996	11 Apr 1997			Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX
ARCHER, William Richard Valentine RESIGNED	Director		20 Oct 1993		September 1939	8 West Farm Drive, Ashtead, Surrey, KT21 2LB
BARKER, John Ernest Ridley RESIGNED	Director	01 Mar 1993	01 Mar 2001	England	April 1951	14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER
BONDER, William James RESIGNED	Director	01 Feb 2016	01 Jul 2021	United States	October 1964	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
BUEHLER, Kurt Lawrence RESIGNED	Director	01 Dec 2003	07 Apr 2006		November 1972	Flat 36 The Quarterdeck, Gosport Marina Mumby Road, Gosport, Hampshire, PO12 1AL
DERBY, George Franklin RESIGNED	Director	09 Mar 1998	31 Aug 2001		June 1946	1307 Eagle Bend, Southlake, TX 76092, Usa
DODSON, Richard RESIGNED	Director	09 Mar 1998	28 Feb 2001		March 1941	1731 Via Genoa, Winter Park, Florida, FL 32789, Usa
DONLAN, James Patrick RESIGNED	Director	01 Jan 2003	16 Jun 2005		September 1955	3108 Beaver Creek Drive, Flower Mound, Texas, Usa
EMMS, Paul Francis Nicholas RESIGNED	Director		15 Feb 1994		April 1947	19 Newlyn Way, Port Solent, Portsmouth, Hampshire, PO6 4TN
FAWKES, Brent RESIGNED	Director	01 Jul 2021	11 Oct 2023	Canada	December 1969	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
FISCHER, Andrew Olaf RESIGNED	Director	06 Dec 1996	09 Mar 1998	England	August 1964	The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW
FISHER, Ian RESIGNED	Director	06 Dec 1996	09 Mar 1998	United Kingdom	August 1950	145 King Henrys Road, London, NW3 3RD
FLETCHER, Alan Thomas RESIGNED	Director	06 Dec 1996	09 Mar 1998		December 1934	26 Loudoun Road, London, NW8 0LT
HEAD, Christopher John RESIGNED	Director	01 Jun 2000	31 Dec 2012	United Kingdom	April 1960	Pearmain Cottage, Duckmead Lane, Liss, Hampshire, GU33 7JS
HEWETT, Peter John RESIGNED	Director		06 Dec 1996		March 1936	21 Alexander Square, London, SW3 2AU
JERAM, Matthew Robert RESIGNED	Director	17 May 2017	01 Jul 2021	United Kingdom	August 1977	Airport Service Road, Portsmouth, Hampshire, P03 5PJ, England
JOHNSTONE, Mark Robin RESIGNED	Director	06 Sep 2016	03 Dec 2018	England	September 1968	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
JUPP, Philip Arthur RESIGNED	Director	02 Aug 2017	01 Jul 2021	United Kingdom	September 1977	Airport Service Road, Portsmouth, Hampshire, P03 5PJ, England
LYNN, Geoffrey John RESIGNED	Director		31 Jul 1993		January 1942	4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS
MARTIN, Sarah Elizabeth RESIGNED	Director	01 Jan 2013	30 Mar 2016	England	December 1973	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
MCELROY, Hugh RESIGNED	Director	03 Dec 2018	01 Jul 2021	United States	February 1954	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
MCELROY, Hugh Edward RESIGNED	Director	07 Apr 2006	31 Dec 2012	Usa	February 1954	8200 Firestone Drive, Flower Mound, Texas 75022, U.S.A.
MCROBERT, David Malcolm RESIGNED	Director	01 May 1997	31 Jan 2000		November 1958	Lavender Cottage, Westerton, Chichester, West Sussex, PO18 0PF
NIGHTINGALE, Gillian Lisa RESIGNED	Director	01 Jan 2004	24 Feb 2006		June 1966	94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT
ROBINSON, Alan Charles RESIGNED	Director		31 Dec 2002		November 1940	Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB
RUSSELL, Anthony Lorraine RESIGNED	Director		30 Sep 1998		October 1944	1 Swallow Close, Havant, Hampshire, PO9 2RA
SATTERFIELD, Daniel RESIGNED	Director	13 Feb 2023	16 Sep 2026	United States	April 1965	6710, 6710 N Scottsdale Rd Ste 25, Suite 250, Scottsdale, Az, 85253, United States
SCOTT, Michael Robert RESIGNED	Director	01 Jul 2021	09 Feb 2023	Canada	July 1967	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
SMITH, Stephen Anthony RESIGNED	Director		09 Mar 1998		August 1951	12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR
STUBBS, Mark RESIGNED	Director	01 Jan 2013	01 Jul 2021	United States	September 1970	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
TAYLOR, Mark Stuart RESIGNED	Director	01 Apr 2011	31 Jan 2016	England	January 1966	Airport Service Road, Portsmouth, Hampshire, PO3 5PJ
WHEELER, Simon Crane RESIGNED	Director	29 Dec 1994	06 Dec 1996		September 1944	Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
WILLANS, John Richard David RESIGNED	Director		30 Nov 1993		May 1943	Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

ROSEBOROUGH, Diane ACTIVE
Role: Secretary
Appointed on: 01 Jul 2021
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ, England

KANE, Shannon, Director ACTIVE
Role: Director
Appointed on: 10 Oct 2023
Country of Residence: Canada
Date of birth: March 1978
Address: 6710, 6710 N Scottsdale Rd, Suite 250, Scottsdale, Az, 85253, United States

KAPLAN, Michael L. ACTIVE
Role: Director
Appointed on: 16 Sep 2026
Country of Residence: United States
Date of birth: October 1968
Address: 6710, N Scottsdale Road, Suite 250, Scottsdale, Az, 85253, United States

BARKER, John Ernest Ridley RESIGNED
Role: Secretary
Appointed on: 11 Apr 1997
Resigned on: 01 Mar 2001
Address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER

BARKER, John Ernest Ridley RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 03 Oct 1994
Address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER

FIELDING, Kelly RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 22 Dec 1995
Address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL

LYNN, Geoffrey John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1993
Address: 4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS

MARTIN, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 30 Mar 2016
Address: Hill Rise, Kiln Hill, Soberton, Southampton, SO32 3QE, England

NIGHTINGALE, Gillian Lisa RESIGNED
Role: Secretary
Appointed on: 01 Mar 2001
Resigned on: 24 Feb 2006
Address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

RICHARDSON, Karen RESIGNED
Role: Secretary
Appointed on: 03 Oct 1994
Resigned on: 06 Dec 1996
Address: Five Farthings, Mansel Road, London, SW19 4AA

BLAW DUCTS LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 11 Apr 1997
Address: Caradon House 24 Queens Road, Weybridge, Surrey, KT13 9UX

ARCHER, William Richard Valentine RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Oct 1993
Date of birth: September 1939
Address: 8 West Farm Drive, Ashtead, Surrey, KT21 2LB

BARKER, John Ernest Ridley RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 01 Mar 2001
Country of Residence: England
Date of birth: April 1951
Address: 14 Glebe Meadow, Overton, Basingstoke, Hants, RG25 3ER

BONDER, William James RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: October 1964
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

BUEHLER, Kurt Lawrence RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 07 Apr 2006
Date of birth: November 1972
Address: Flat 36 The Quarterdeck, Gosport Marina Mumby Road, Gosport, Hampshire, PO12 1AL

DERBY, George Franklin RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 31 Aug 2001
Date of birth: June 1946
Address: 1307 Eagle Bend, Southlake, TX 76092, Usa

DODSON, Richard RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 28 Feb 2001
Date of birth: March 1941
Address: 1731 Via Genoa, Winter Park, Florida, FL 32789, Usa

DONLAN, James Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 16 Jun 2005
Date of birth: September 1955
Address: 3108 Beaver Creek Drive, Flower Mound, Texas, Usa

EMMS, Paul Francis Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1994
Date of birth: April 1947
Address: 19 Newlyn Way, Port Solent, Portsmouth, Hampshire, PO6 4TN

FAWKES, Brent RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 11 Oct 2023
Country of Residence: Canada
Date of birth: December 1969
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

FISCHER, Andrew Olaf RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 09 Mar 1998
Country of Residence: England
Date of birth: August 1964
Address: The Chestnuts, Chestnut Close, Peakirk, Peterborough, Cambridgeshire, PE6 7NW

FISHER, Ian RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 09 Mar 1998
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 145 King Henrys Road, London, NW3 3RD

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 09 Mar 1998
Date of birth: December 1934
Address: 26 Loudoun Road, London, NW8 0LT

HEAD, Christopher John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Pearmain Cottage, Duckmead Lane, Liss, Hampshire, GU33 7JS

HEWETT, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Dec 1996
Date of birth: March 1936
Address: 21 Alexander Square, London, SW3 2AU

JERAM, Matthew Robert RESIGNED
Role: Director
Appointed on: 17 May 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Airport Service Road, Portsmouth, Hampshire, P03 5PJ, England

JOHNSTONE, Mark Robin RESIGNED
Role: Director
Appointed on: 06 Sep 2016
Resigned on: 03 Dec 2018
Country of Residence: England
Date of birth: September 1968
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

JUPP, Philip Arthur RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Airport Service Road, Portsmouth, Hampshire, P03 5PJ, England

LYNN, Geoffrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: January 1942
Address: 4 The Paddock, Stubbington, Fareham, Hampshire, PO14 3NS

MARTIN, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 30 Mar 2016
Country of Residence: England
Date of birth: December 1973
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

MCELROY, Hugh RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: February 1954
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

MCELROY, Hugh Edward RESIGNED
Role: Director
Appointed on: 07 Apr 2006
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: February 1954
Address: 8200 Firestone Drive, Flower Mound, Texas 75022, U.S.A.

MCROBERT, David Malcolm RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Jan 2000
Date of birth: November 1958
Address: Lavender Cottage, Westerton, Chichester, West Sussex, PO18 0PF

NIGHTINGALE, Gillian Lisa RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 24 Feb 2006
Date of birth: June 1966
Address: 94 Billington Gardens, Hedge End, Southampton, Hampshire, SO30 2RT

ROBINSON, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2002
Date of birth: November 1940
Address: Eden House, Dodsley Grove, Midhurst, Sussex, GU29 9AB

RUSSELL, Anthony Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: October 1944
Address: 1 Swallow Close, Havant, Hampshire, PO9 2RA

SATTERFIELD, Daniel RESIGNED
Role: Director
Appointed on: 13 Feb 2023
Resigned on: 16 Sep 2026
Country of Residence: United States
Date of birth: April 1965
Address: 6710, 6710 N Scottsdale Rd Ste 25, Suite 250, Scottsdale, Az, 85253, United States

SCOTT, Michael Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2021
Resigned on: 09 Feb 2023
Country of Residence: Canada
Date of birth: July 1967
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

SMITH, Stephen Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 1998
Date of birth: August 1951
Address: 12 Chestnut Avenue, Northwood, Middlesex, HA6 1HR

STUBBS, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jul 2021
Country of Residence: United States
Date of birth: September 1970
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

TAYLOR, Mark Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 31 Jan 2016
Country of Residence: England
Date of birth: January 1966
Address: Airport Service Road, Portsmouth, Hampshire, PO3 5PJ

WHEELER, Simon Crane RESIGNED
Role: Director
Appointed on: 29 Dec 1994
Resigned on: 06 Dec 1996
Date of birth: September 1944
Address: Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT

WILLANS, John Richard David RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: May 1943
Address: Field Cottage, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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