CompanyTrack
A

AIRPORT PROPERTY H1 LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

AIRPORT PROPERTY H1 LIMITED

Activities of financial services holding companies

Founded 17 May 2012 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 13 Aug 2025
Confirmation Statement Submitted 29 May 2025
Net assets £64.00K £0.00 2023 year on year
Total assets £64.00K £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

1 New Burlington Place London W1S 2HR United Kingdom

Credit Report

Discover AIRPORT PROPERTY H1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£64.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 13 resigned
Status
Anna Clare BondDirectorBritishUnited Kingdom4416 Sept 2024Active
James William Aleck CraddockDirectorBritishUnited Kingdom4616 Mar 2020Active
Lawrence Elliot SimpsonDirectorBritishUnited Kingdom5131 Dec 2023Active
Sean Patrick DohertyDirectorBritishEngland3831 Dec 2023Active
Stuart Edward Joseph MccallionDirectorBritishUnited Kingdom5131 Dec 2023Active

Shareholders

Shareholders (3)

Segro Properties Limited
100.0%
1,00031 May 2018
Segro Properties Limited
0.0%
031 May 2018
Segro Properties Limited
0.0%
031 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Segro Properties Limited

United Kingdom

Active
Notified 9 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SEGRO PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AIRPORT PROPERTY H1 LIMITED Current Company
AIRPORT PROPERTY GP (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
13 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(15 pages)
13 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
13 Aug 2025AccountsAnnual accounts filedView(200 pages)
29 May 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

13 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

13 Aug 2025 Accounts

Annual accounts filed

29 May 2025 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 13 Aug 2025

Annual accounts made up to 2024-12-31

6 months ago on 13 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 13 Aug 2025

Annual accounts filed

6 months ago on 13 Aug 2025

Change Sail Address Company With Old Address New Address

8 months ago on 29 May 2025