# Xanadu Aviation Limited

## Details

- **Company number:** [17444305](https://find-and-update.company-information.service.gov.uk/company/17444305)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 7 Sep 2026
- **Registered office:** KEEPERS LODGE GUILSBOROUGH HILL, HOLLOWELL, NORTHAMPTON, NN6 8RN
- **Nature of business:** [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [HW Controls & Assurance Limited](/group/104921) (48 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PROCTOR, Matthew Frederick | director | 7 Sep 2026 |  |
| MATTHEWS, Ian | director | 7 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Xanadu Care Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Sep 2026 |  |




## Owned by

Xanadu Aviation Limited → [Xanadu Care Group Limited](/company/07461407)




## Directors' other companies

- [MATTHEWS, Ian](/person/6593067) - director at [PLF Developments Ltd](/company/10335086)
- [MATTHEWS, Ian](/person/6593067) - director at [Avery Homes Rh Limited](/company/09419583)
- [MATTHEWS, Ian](/person/6593067) - director at [MIJ Developments Ltd](/company/09992525)
- [MATTHEWS, Ian](/person/6593067) - director at [Otters Leisure (Northants) Ltd](/company/11170416)
- [MATTHEWS, Ian](/person/6593067) - director at [Kilsby Properties Ltd](/company/10394285)
- [PROCTOR, Matthew Frederick](/person/6024519) - director at [Tompkins Pub Group Limited](/company/07782018)
- [PROCTOR, Matthew Frederick](/person/6024519) - director at [Next Chapter Childrens Care Limited](/company/15495286)
- [PROCTOR, Matthew Frederick](/person/6024519) - director at [Abora Developments Limited](/company/10988599)
- [PROCTOR, Matthew Frederick](/person/6024519) - director at [Iceni Construction (Norwich) Limited](/company/12922336)
- [PROCTOR, Matthew Frederick](/person/6024519) - director at [Seagrave Care Developments (Northants) Limited](/company/12917645)



## Companies at the same address

- [Abora Care (Grays) Limited](/company/16958664) (16958664)
- [Abora Developments Limited](/company/10988599) (10988599)
- [Abora Investments Limited](/company/12966763) (12966763)
- [Abora Properties (Grays) Limited](/company/16958207) (16958207)
- [Abora Properties (Littlehampton) Limited](/company/16975652) (16975652)
- [Abora Racing Limited](/company/16764147) (16764147)
- [Aspexan Limited](/company/11309739) (11309739)
- [Iceni Construction (Norwich) Limited](/company/12922336) (12922336)
- [MIJ Developments Ltd](/company/09992525) (09992525)
- [Next Chapter Childrens Care Limited](/company/15495286) (15495286)