Airport Property H1 Limited
Airport Property H1 Limited
#08073075 • Active
Founded: 17/05/2012
Industries: Activities of financial services holding companies
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Anna Clare Bond | Director | 16/09/2024 | British | 44 years |
| Stuart Edward Joseph Mccallion | Director | 31/12/2023 | British | 50 years |
| Sean Patrick Doherty | Director | 31/12/2023 | British | 37 years |
| Lawrence Elliot Simpson | Director | 31/12/2023 | British | 50 years |
| James William Aleck Craddock | Director | 16/03/2020 | British | 45 years |
Role:
Director
Appointed:
16/09/2024
Nationality:
British
Age:
44 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
31/12/2023
Nationality:
British
Age:
50 years
Role:
Director
Appointed:
16/03/2020
Nationality:
British
Age:
45 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Segro Properties Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/03/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/03/2017
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Creditors (> 1 year) | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
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| Total Assets Less Current Liabilities | |||
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| Cashflow Before D&A | |||
| Other Information | |||
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| Number of Employees | |||
Charges
2 charges registered
Hsbc Corporate Trustee Company (UK) Limited Satisfied
Created 15/01/2016#080730750002 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (the Security Agent) Satisfied
Created 29/06/2012By way of first fixed charge all right title and interest in and to all the charged securities, all ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 02/09/2024 | Other | Legacy | View (1 page) |
| 02/09/2024 | Other | Legacy | View (3 pages) |
| 02/09/2024 | Accounts | Legacy | View (201 pages) |
| 02/09/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 20/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |