EASYJET HQ DEVELOPMENT LIMITED
Overview
| Company Name | EASYJET HQ DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12367361 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASYJET HQ DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is EASYJET HQ DEVELOPMENT LIMITED located?
| Registered Office Address | Hangar 89 London Luton Airport LU2 9PF Luton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASYJET HQ DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EASYJET HQ DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 16, 2025 |
| Overdue | No |
What are the latest filings for EASYJET HQ DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 196 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Raminder Singh Shergill as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Appointment of Rebecca Jane Mills as a secretary on Jul 15, 2025 | 2 pages | AP03 | ||
Termination of appointment of Benjamin Richard Matthews as a secretary on Jul 15, 2025 | 1 pages | TM02 | ||
legacy | 212 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 16, 2024 with no updates | 3 pages | CS01 | ||
legacy | 201 pages | PARENT_ACC | ||
Termination of appointment of Alistair Kenton Jarvis as a director on Jun 28, 2024 | 1 pages | TM01 | ||
legacy | 3 pages | GUARANTEE1 | ||
legacy | 1 pages | AGREEMENT1 | ||
Confirmation statement made on Dec 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Maaike Helena De Bie as a director on Jan 01, 2023 | 1 pages | TM01 | ||
legacy | 190 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT1 | ||
legacy | 3 pages | GUARANTEE1 | ||
Appointment of Ms Rebecca Jane Mills as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Richard Matthews as a secretary on Jan 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Maaike Helena De Bie as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Dec 16, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of EASYJET HQ DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, Rebecca Jane | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | 338583690001 | |||||||
| MILLS, Rebecca Jane | Director | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | United Kingdom | British | 257151390001 | |||||
| DE BIE, Maaike Helena | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | 265394120001 | |||||||
| MATTHEWS, Benjamin Richard | Secretary | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | 303803680001 | |||||||
| DE BIE, Maaike Helena | Director | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | United Kingdom | Dutch,British | 250087860001 | |||||
| FINDLAY, Andrew Robert | Director | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | England | British | 286381250001 | |||||
| JARVIS, Alistair Kenton | Director | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | United Kingdom | British | 134442380002 | |||||
| SHERGILL, Raminder Singh | Director | London Luton Airport LU2 9PF Luton Hangar 89 United Kingdom | England | British | 233624510001 |
Who are the persons with significant control of EASYJET HQ DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Easyjet Hq Holdings Limited | Dec 17, 2019 | London Luton Airport LU2 9PF Luton Hangar 89 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0