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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
Due Soon
Dated 16 December 2024 (11 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (22 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Hangar 89 London Luton Airport
Luton
LU2 9PF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1976
Easyjet Plc
PSC
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Mutual Companies
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
Easyjet HQ Development Limited
Rebecca Jane Mills is a mutual person.
Active
Easyjet HQ Limited
Rebecca Jane Mills is a mutual person.
Active
Riresto Real Estate Ltd
Rebecca Jane Mills is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 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
Latest Activity
Raminder Singh Shergill Resigned
2 Months Ago on 30 Sep 2025
Rebecca Jane Mills Appointed
4 Months Ago on 15 Jul 2025
Benjamin Richard Matthews Resigned
4 Months Ago on 15 Jul 2025
Confirmation Submitted
11 Months Ago on 23 Dec 2024
Alistair Kenton Jarvis Resigned
1 Year 5 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 21 Dec 2023
Ms Rebecca Jane Mills Appointed
2 Years 11 Months Ago on 1 Jan 2023
Maaike Helena De Bie Resigned
2 Years 11 Months Ago on 1 Jan 2023
Maaike Helena De Bie Resigned
2 Years 11 Months Ago on 1 Jan 2023
Mr Benjamin Richard Matthews Appointed
2 Years 11 Months Ago on 1 Jan 2023
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Documents
Termination of appointment of Raminder Singh Shergill as a director on 30 September 2025
Submitted on 10 Oct 2025
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
Repayment History
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