The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Peter Bennedsen
    Born in April 1945
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Charles, Kim
    Individual (1 offspring)
    Officer
    2010-09-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Cindy
    Manager born in September 1964
    Individual (7 offsprings)
    Officer
    2010-09-14 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Villis, John
    Flight Operations Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2001-04-15
    OF - Director → CIF 0
  • 2
    Howe Davies, James Alexander
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2005-07-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 3
    Kaye, Peter Mackenzie
    Engineer born in March 1924
    Individual (2 offsprings)
    Officer
    1993-07-16 ~ 1993-11-16
    OF - Director → CIF 0
  • 4
    Short, Peter Charles
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2004-02-06
    OF - Director → CIF 0
    Short, Peter Charles
    Individual (3 offsprings)
    Officer
    1998-12-22 ~ 2004-02-06
    OF - Secretary → CIF 0
  • 5
    O'brien, David George
    Individual (1 offspring)
    Officer
    2009-04-21 ~ 2010-09-14
    OF - Director → CIF 0
  • 6
    Brown, David Allan
    Individual
    Officer
    1993-11-16 ~ 1995-08-21
    OF - Secretary → CIF 0
  • 7
    Foster, Susan Elizabeth
    Individual (1 offspring)
    Officer
    1993-07-16 ~ 1993-11-16
    OF - Secretary → CIF 0
  • 8
    Dickson, Neil Alan
    Company Director born in July 1951
    Individual (1 offspring)
    Officer
    ~ 2005-07-25
    OF - Director → CIF 0
  • 9
    Robinson, David Paul
    Aircharter Manager born in December 1949
    Individual (1 offspring)
    Officer
    ~ 2005-07-25
    OF - Director → CIF 0
  • 10
    Parker, David John
    Company Director born in December 1946
    Individual (10 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 11
    Watson, William Gordon
    Semi-Retired born in November 1929
    Individual
    Officer
    1993-07-16 ~ 1993-11-16
    OF - Director → CIF 0
  • 12
    Brown, Gordon
    Engineer born in September 1947
    Individual
    Officer
    2000-08-01 ~ 2001-04-13
    OF - Director → CIF 0
  • 13
    Harrison, David Francis
    Pilot born in March 1955
    Individual
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 14
    Ocampos, Maria
    Individual
    Officer
    2005-07-25 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 15
    Phillips, James Edward Franklyn
    Individual
    Officer
    1996-06-03 ~ 1998-12-22
    OF - Secretary → CIF 0
    2004-02-06 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 16
    Blacklock, Eric Jonathan
    Operations Manager born in April 1929
    Individual
    Officer
    1995-01-02 ~ 1998-05-31
    OF - Director → CIF 0
  • 17
    Green, Robert Edward
    Individual (5 offsprings)
    Officer
    2006-03-15 ~ 2010-09-14
    OF - Secretary → CIF 0
  • 18
    Howe Davies, Christopher George
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    2005-07-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 19
    Forsyth, Michael Gordon
    Operations Manager born in August 1947
    Individual
    Officer
    1995-01-26 ~ 2007-09-30
    OF - Director → CIF 0
  • 20
    Pasquill, Graham
    Company Director born in January 1954
    Individual
    Officer
    ~ 2005-07-25
    OF - Director → CIF 0
    Pasquill, Graham
    Individual
    Officer
    ~ 1993-07-16
    OF - Secretary → CIF 0
    1995-08-21 ~ 1996-06-03
    OF - Secretary → CIF 0
  • 21
    Stratfull, Jonathan Paul
    Airline Management born in February 1957
    Individual
    Officer
    1996-05-17 ~ 2005-07-25
    OF - Director → CIF 0
parent relation
Company in focus

HD AIR LIMITED

Previous names
B A C EXPRESS AIRLINES LIMITED - 2007-11-23
B A C AIRCRAFT LIMITED - 1995-02-08
B A C AIRCRAFT SALES LIMITED - 1991-03-26
Standard Industrial Classification
52242 - Cargo Handling For Air Transport Activities
Brief company account
Creditors
Amounts falling due within one year
-3,000 GBP2023-10-31
-3,000 GBP2022-10-31
Net Current Assets/Liabilities
-3,000 GBP2023-10-31
-3,000 GBP2022-10-31
Total Assets Less Current Liabilities
-3,000 GBP2023-10-31
-3,000 GBP2022-10-31
Creditors
Amounts falling due after one year
-1,982,841 GBP2023-10-31
-1,978,841 GBP2022-10-31
Net Assets/Liabilities
-1,985,841 GBP2023-10-31
-1,981,841 GBP2022-10-31
Equity
Called up share capital
70,000 GBP2023-10-31
70,000 GBP2022-10-31
Retained earnings (accumulated losses)
-2,805,841 GBP2023-10-31
-2,801,841 GBP2022-10-31
Equity
-1,985,841 GBP2023-10-31
-1,981,841 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
756 GBP2023-10-31
756 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
756 GBP2023-10-31
756 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
756 GBP2023-10-31
756 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
756 GBP2023-10-31
756 GBP2022-10-31

  • HD AIR LIMITED
    Info
    B A C EXPRESS AIRLINES LIMITED - 2007-11-23
    B A C AIRCRAFT LIMITED - 1995-02-08
    B A C AIRCRAFT SALES LIMITED - 1991-03-26
    Registered number 02545411
    Building 13 Park Road Estate Park Road, Timperley, Altrincham, Cheshire WA14 5QH
    Private Limited Company incorporated on 1990-10-03 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.