# Hybrid Air Vehicles Limited

## Details

- **Company number:** [06270723](https://find-and-update.company-information.service.gov.uk/company/06270723)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jun 2007
- **Registered office:** TECHNOLOGY HOUSE, 239 AMPTHILL ROAD, BEDFORD, MK42 9QG
- **Nature of business:** [30300](/sic/30300) Manufacture of air and spacecraft and related machinery


## Previous names

- Dwsco 2704 Limited (until 20 Jul 2007)
- HAP Acquisitions Limited (until 12 Sep 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DWS DIRECTORS LTD | corporate-director | 6 Jun 2007 | 24 Jul 2007 |
| MUNK, Jeffery Roger | director | 17 Aug 2007 | 20 Feb 2010 |
| SINCLAIR, Roderick John | director | 24 Jul 2007 | 31 Mar 2011 |
| STEEL, Michael Gardner | director | 12 May 2010 | 27 Sep 2013 |
| ELLIOTT, Gary | director | 12 Oct 2009 | 27 Sep 2013 |
| PENNEFATHER, William Jonathan Richard | director | 17 Aug 2007 | 17 Oct 2013 |
| HISCOCK, Andrew | director | 6 Dec 2010 | 22 Oct 2013 |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 6 Jun 2007 | 4 Apr 2018 |
| GWYN, Philip Hammond Rhys | director | 24 Jul 2007 | 30 May 2018 |
| TAYLOR, Kevin Brendan | director | 30 May 2018 | 6 Apr 2019 |
| MCGLENNAN, Stephen James | director | 1 May 2011 | 29 May 2019 |
| SINCLAIR, Roderick John | director | 1 Jul 2014 | 31 Dec 2022 |
| SARWAL, Prodaman Kumar | director | 12 May 2010 | 16 Jul 2025 |
| TOJEIRO, Katherine Deanna | director | 1 Oct 2025 | 8 Sep 2026 |
| HUGHES, Graham Paul | director | 1 Mar 2026 |  |
| GRUNDY, Thomas Michael | director | 29 May 2019 |  |
| MACLEOD, Dewar Hynd | director | 27 Sep 2013 |  |
| GWYN, Hwfa Anthony Richard | director | 12 Apr 2012 |  |
| DURHAM, Michael | director | 17 Mar 2011 |  |






## Controls

- [Airlander Limited](/company/08433069) (08433069)
- [Cardington Airship Project Limited](/company/08587650) (08587650)



## Directors' other companies

- [GRUNDY, Thomas Michael](/person/5400156) - director at [Cardington Airship Project Limited](/company/08587650)
- [GWYN, Hwfa Anthony Richard](/person/5400175) - director at [Cardington Airship Project Limited](/company/08587650)
- [GWYN, Hwfa Anthony Richard](/person/5400175) - director at [Christie Group PLC](/company/01471939)
- [HUGHES, Graham Paul](/person/6865854) - director at [RGE Projects Ltd](/company/09403614)
- [HUGHES, Graham Paul](/person/6865854) - director at [Sustainable Energy Holdings Limited](/company/12699175)



## Companies at the same address

- [Airlander Limited](/company/08433069) (08433069)
- [Cardington Airship Project Limited](/company/08587650) (08587650)