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HARRODS AVIATION HOLDINGS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03037563
Incorporation Date
1995-03-24
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
N/A
Source: Companies House

HARRODS AVIATION HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03037563, and its current status with Companies House is active. The company was incorporated on 24 March 1995 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for HARRODS AVIATION HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HARRODS AVIATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is QH ENTERPRISES LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
QH ENTERPRISES LTD 100% Companies House

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Officers

5

Four of the 5 officer records shown for HARRODS AVIATION HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Ward (appointed 2014-06-20), Daniel Webster (appointed 2017-11-10) and Geoffrey Weaver (appointed 2025-06-03) all serve as Director; Daniel Webster (appointed 2015-01-15) serves as Company Secretary. The remaining 1 record shown (Timothy Parker) is a former appointment that has since been resigned.

The register reports 27 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HARRODS AVIATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MW
Michael Ward ACTIVE

Appointed
2014-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Webster ACTIVE

Appointed
2017-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Geoffrey Weaver ACTIVE

Appointed
2025-06-03
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Daniel Webster ACTIVE

Appointed
2015-01-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

TP
Timothy Parker RESIGNED

Appointed
2022-07-15
Resigned
2025-05-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HARRODS AVIATION HOLDINGS LIMITED sits 7 levels below its ultimate parent, GOVERNMENT OF QATAR, registered in Qatar. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GOVERNMENT OF QATAR is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARRODS AVIATION HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
GOVERNMENT OF QATAR
Qatar
HARRODS AVIATION LIMITED+ subsidiaries
United KingdomGB 02043317

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Frequently Asked Questions

Who owns HARRODS AVIATION HOLDINGS LIMITED?

One shareholder is currently on record for HARRODS AVIATION HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is QH ENTERPRISES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HARRODS AVIATION HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARRODS AVIATION HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HARRODS AVIATION HOLDINGS LIMITED have on record?

1 shareholder is shown on record for HARRODS AVIATION HOLDINGS LIMITED.

What is HARRODS AVIATION HOLDINGS LIMITED's company registration number?

HARRODS AVIATION HOLDINGS LIMITED's registration number is 03037563, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARRODS AVIATION HOLDINGS LIMITED still an active company?

HARRODS AVIATION HOLDINGS LIMITED's status on Companies House is listed as active.

When was HARRODS AVIATION HOLDINGS LIMITED incorporated?

HARRODS AVIATION HOLDINGS LIMITED was incorporated on 24 March 1995, according to Companies House.

What is HARRODS AVIATION HOLDINGS LIMITED's registered address?

The registered address on file for HARRODS AVIATION HOLDINGS LIMITED is LONDON, United Kingdom.

What legal structure is HARRODS AVIATION HOLDINGS LIMITED registered as?

HARRODS AVIATION HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARRODS AVIATION HOLDINGS LIMITED?

Four of the 5 officer records shown for HARRODS AVIATION HOLDINGS LIMITED are current appointments, filed with Companies House. Michael Ward (appointed 2014-06-20), Daniel Webster (appointed 2017-11-10) and Geoffrey Weaver (appointed 2025-06-03) all serve as Director; Daniel Webster (appointed 2015-01-15) serves as Company Secretary. The remaining 1 record shown (Timothy Parker) is a former appointment that has since been resigned. Management authority at HARRODS AVIATION HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARRODS AVIATION HOLDINGS LIMITED have a parent company or subsidiaries?

HARRODS AVIATION HOLDINGS LIMITED sits 7 levels below its ultimate parent, GOVERNMENT OF QATAR, registered in Qatar. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HARRODS AVIATION HOLDINGS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARRODS AVIATION HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HARRODS AVIATION HOLDINGS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARRODS AVIATION HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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