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Easyjet HQ Holdings Limited

Easyjet HQ Holdings Limited is an active company incorporated on 17 December 2019 with the registered office located in Luton, Bedfordshire. Easyjet HQ Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12366723
Private limited company
Age
5 years
Incorporated 17 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Easyjet HQ Holdings Limited
Contact
Address
Hangar 89 London Luton Airport
Luton
LU2 9PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Rebecca Jane Mills
Director • Secretary • British • Lives in UK • Born in May 1976
Alistair Kenton Jarvis
Director • British • Lives in UK • Born in Jan 1968
Mr Raminder Singh Shergill
Director • Head Of Tax • British • Lives in England • Born in Jun 1975
Easyjet Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Easyjet HQ Development Limited
Mr Raminder Singh Shergill, Alistair Kenton Jarvis, and 1 more are mutual people.
Active
Easyjet HQ Limited
Mr Raminder Singh Shergill, Alistair Kenton Jarvis, and 1 more are mutual people.
Active
Easyjet Airline Company Limited
Alistair Kenton Jarvis is a mutual person.
Active
Easyjet Plc
Alistair Kenton Jarvis is a mutual person.
Active
Easyjet UK Limited
Alistair Kenton Jarvis is a mutual person.
Active
Easyjet Holidays Holdings Limited
Rebecca Jane Mills is a mutual person.
Active
Easyjet Holidays Limited
Rebecca Jane Mills is a mutual person.
Active
Easyjet Holidays Transport Limited
Rebecca Jane Mills is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep ⟶ 30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Rebecca Jane Mills Appointed
1 Month Ago on 15 Jul 2025
Benjamin Richard Matthews Resigned
1 Month Ago on 15 Jul 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Alistair Kenton Jarvis Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Ms Rebecca Jane Mills Appointed
2 Years 8 Months Ago on 1 Jan 2023
Maaike Helena De Bie Resigned
2 Years 8 Months Ago on 1 Jan 2023
Maaike Helena De Bie Resigned
2 Years 8 Months Ago on 1 Jan 2023
Mr Benjamin Richard Matthews Appointed
2 Years 8 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
Appointment of Rebecca Jane Mills as a secretary on 15 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Benjamin Richard Matthews as a secretary on 15 July 2025
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 19 Jun 2025
Filing exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 19 Jun 2025
Notice of agreement to exemption from filing of accounts for period ending 30/09/24
Submitted on 19 Jun 2025
Filing exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jun 2025
Notice of agreement to exemption from filing of accounts for period ending 30/09/24
Submitted on 2 Jun 2025
Confirmation statement made on 16 December 2024 with no updates
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
Submitted on 29 Jul 2024
Termination of appointment of Alistair Kenton Jarvis as a director on 28 June 2024
Submitted on 1 Jul 2024
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Repayment History
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