Company Profile
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SmallHybrid Air Vehicles Limited
06270723•Private Limited With Share Capital
Technology House, 239 Ampthill Road, Bedford, MK429QG
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Incorporated
06/06/2007
Company Age
19 years
Directors
6
Employees
54
SIC Code
30300
Risk
high risk
Company Overview
Registration, classification & business activity
Hybrid Air Vehicles Limited (06270723) is a private limited with share capital incorporated on 06/06/2007 (19 years old) and registered in bedford, MK429QG. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.
At hybrid air vehicles we are encouraging customers to rethink the skies and consider new approaches to solving some of the toughest challenges facing aerospace today. airlander can take off and land from virtually any flat surface and offers a powerful combination of flexibility, persistence, paylo...
Private Limited With Share Capital
SIC: 30300
Small
Incorporated 06/06/2007
MK429QG
54 employees
Financial Overview
Total Assets
£36.44M
Liabilities
£25.68M
Net Assets
£10.76M
Turnover
£1.03M
Cash
£1.13M
Key Metrics
54
Employees
6
Directors
2,657
Shareholders
7
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2026
Capital Allotment Shares
Category:Capital
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Legacy
Category:Change Of Name
Date:22-09-2025
Capital Allotment Shares
Category:Capital
Date:29-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2024
Capital Allotment Shares
Category:Capital
Date:03-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Capital Allotment Shares
Category:Capital
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2023
Resolution
Category:Resolution
Date:26-05-2023
Memorandum Articles
Category:Incorporation
Date:26-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:06-06-2022
Capital Allotment Shares
Category:Capital
Date:30-05-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2021
Capital Allotment Shares
Category:Capital
Date:20-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-12-2019
Capital Allotment Shares
Category:Capital
Date:19-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Resolution
Category:Resolution
Date:04-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Capital Allotment Shares
Category:Capital
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Capital Allotment Shares
Category:Capital
Date:21-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-03-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:23-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:25-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-08-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:08-08-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Capital Allotment Shares
Category:Capital
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2017
Resolution
Category:Resolution
Date:07-01-2017
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:06-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2016
Capital Allotment Shares
Category:Capital
Date:10-08-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Capital Alter Shares Subdivision
Category:Capital
Date:14-08-2015
Capital Allotment Shares
Category:Capital
Date:11-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-08-2015
Resolution
Category:Resolution
Date:14-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:09-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2015
Resolution
Category:Resolution
Date:27-05-2015
Innovate Grants
5
This company received a grant of £59844.0 for Airlander Luxury Tourism Design Development. The project started on 01/11/2017 and ended on 31/03/2018.
This company received a grant of £258629.0 for E-Hav1, Electric-Hybrid Air Vehicle Phase 1. The project started on 01/03/2019 and ended on 30/11/2023.
+3 more grants available
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date20/05/2026
Latest Accounts31/12/2025
Trading Addresses
Technology House, 239 Ampthill Road, Bedford, MK429QGRegistered
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