OLD HAY HISTORIC AIRCRAFT LIMITED

OLD HAY HISTORIC AIRCRAFT LIMITED is an active private limited company, incorporated on 26 January 2010. The nature of the business is Other transportation support activities. The company's registered office is on Laxton Gardens, Tonbridge. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. OLD HAY HISTORIC AIRCRAFT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	21 LAXTON GARDENS
Address Line 2	PADDOCK WOOD
Post Town	TONBRIDGE
County	KENT
Postcode	TN12 6BB

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/02/2025
Last Made Up Date	26/01/2024

Return

Next Due Date	23/02/2017
Last Made Up Date	26/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

OLD HAY HISTORIC AIRCRAFT LIMITED

Directors

(The company's officers)

MR AURELIO BERNARDINO

(~66 year old British national)

12 DEANS ROAD, MERSTHAM, SURREY, RH1 3HE, UNITED KINGDOM

Current Director
Gives occupation as TELEVISION EDITOR
Usually resident in ENGLAND

Appointed on 26/01/2010

MR DAN HUMPHRIES

(~48 year old British national)

21 LAXTON GARDENS, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6BB, ENGLAND

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 26/01/2010

MR GRAHAM WALTER WYATT

(~71 year old British national)

ASTON HOUSE HIGHLAND ROAD, BADGERS MOUNT, SEVENOAKS, KENT, TN14 7BB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2012

Shareholders

(Persons of Significant Control)

Mr Dan Humphries

(~48 year old British national)

21, Laxton Gardens, Paddock Wood, Tonbridge, Kent, TN12 6BB

Owns between 25% and 50% of the shares.

Notified on 01/01/2017

Connections

(Shared officers)

FLYING PICTURE COMPANY LIMITED

MR AURELIO BERNARDINO

ZANDAY LTD

MR DAN HUMPHRIES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)