---
title: "HAYWARD AND GREEN AVIATION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ce47cd7-a810-5618-9eff-b2be90b1ea8f
json: https://whiteintel.dev/api/public/dossier/3ce47cd7-a810-5618-9eff-b2be90b1ea8f
identifier: oo:GB-COH-02753340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAYWARD AND GREEN AVIATION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02753340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ce47cd7-a810-5618-9eff-b2be90b1ea8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ce47cd7-a810-5618-9eff-b2be90b1ea8f  

## Ownership & control

### Owners / controllers

- **Mr Jeremy Arthur Graham Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/244ce830-ffbc-5bcc-9411-f9e8cb49a0a0
- **Mr Simon David Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/fd44319a-439d-54c8-824e-6c97335061a6
- **Mr David Edward Green** (beneficial owner) — 50% — https://whiteintel.dev/entity/0d2c2fe0-8f37-59f6-89cc-24f26a669bbc
- **Mr David Edward Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c62c3217-420a-41f7-b012-75eb1cc5b62b
- **Mr Simon David Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/861b006a-cad7-435c-8164-5b68b351c1df
- **Mr Jeremy Arthur Graham Green** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc1eb01b-388c-44eb-ac6f-540721a0bfb4

### UBO chain (walk to the ultimate owner)

1. **Mr Jeremy Arthur Graham Green** — beneficial owner 50% → *HAYWARD AND GREEN AVIATION LIMITED*
1. **Mr Simon David Green** — beneficial owner 50% → *HAYWARD AND GREEN AVIATION LIMITED*
1. **Mr David Edward Green** — beneficial owner 50% → *HAYWARD AND GREEN AVIATION LIMITED*
1. **Mr David Edward Green** — beneficial owner 37.5% → *HAYWARD AND GREEN AVIATION LIMITED*
1. **Mr Simon David Green** — beneficial owner 37.5% → *HAYWARD AND GREEN AVIATION LIMITED*
1. **Mr Jeremy Arthur Graham Green** — beneficial owner 37.5% → *HAYWARD AND GREEN AVIATION LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `02753340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1992-10-06
- **Registered office:** Unit 1-2 Terrys Cross Farm Horn Lane, Woodmancote, Henfield, West Sussex, BN5 9SA
- **SIC:** 52230

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £1,204,250 | £1,124,549 |
| Cash | £885,071 | £2,161,688 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £286,804 | £96,778 |
| Current assets | £4,412,707 | £4,098,248 |
| Employees | 8 | 8 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- GREEN, Jeremy Arthur Graham — director · British · appointed 2010-09-30
- GREEN, Simon David — director · British · appointed 1996-01-15
- GREEN, Janis Lorraine — secretary · British · appointed 1992-10-06 · resigned 2010-09-30
- FIRST SECRETARIES LIMITED — corporate nominee secretary · appointed 1992-10-06 · resigned 1992-10-06
- GREEN, David Edward — director · British · appointed 1992-10-01 · resigned 1996-01-15
- FIRST DIRECTORS LIMITED — corporate nominee director · appointed 1992-10-06 · resigned 1992-10-06

### Beneficial owners (Persons with Significant Control)

- Mr Simon David Green — 25–50% shares · individual PSC — since 2017-01-01
- Mr Jeremy Arthur Graham Green — 25–50% shares · individual PSC — since 2017-01-01
- Mr David Edward Green — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02753340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02753340
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02753340/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAYWARD AND GREEN AVIATION LIMITED**. Human view: https://whiteintel.dev/entity/3ce47cd7-a810-5618-9eff-b2be90b1ea8f · Structured JSON: https://whiteintel.dev/api/public/dossier/3ce47cd7-a810-5618-9eff-b2be90b1ea8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._