Website & contact details
- Group website
- The site of this company’s group or brand.
Biggin Hill Hangar Company Limited
- Incorporated
- 28 October 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Gediminas Ziemelis
- Accounts type
- Full
- Address
- London Biggin HillHangar 510 Churchill WayBiggin HillWesterhamTN16 3BN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Lithuanian
Born October 1980 (46)
Officer history (14 former)
15 June 2022
Resigned Abaravicius, Zilvinas as Director
15 June 2022
22 October 2021
Appointed Abaravicius, Zilvinas as Director
22 October 2021
Resigned Bin Saad Alsaad M Al-Kuwari, Ghanim as Director
22 October 2021
Resigned Hanna, Carla as Director
31 May 2016
24 May 2016
Resigned Bannister, Christopher Clive as Secretary
6 April 2016
Appointed Bin Saad Alsaad M Al-Kuwari, Ghanim as Director
2 July 2014
Appointed Hanna, Carla as Director
2 July 2014
9 March 2012
Resigned Alston, Margaret Catherine as Secretary
9 March 2012
Appointed Bannister, Christopher Clive as Secretary
9 February 2012
Resigned Al-Mannai, Ahmed Ali as Director
17 October 2011
14 October 2011
Resigned Nikolajsen, Jackie Lund as Director
14 October 2011
1 September 2010
Appointed Alston, Margaret Catherine as Secretary
31 August 2010
10 February 2010
Resigned Curtis, William Spencer Seymour as Director
10 February 2010
Appointed Nikolajsen, Jackie Lund as Director
10 February 2010
Appointed Al-Mannai, Ahmed Ali as Director
1 February 2009
16 December 2008
28 October 2008
Resigned Qa Registrars Limited as Corporate Secretary
28 October 2008
28 October 2008
28 October 2008
28 October 2008
Appointed Curtis, William Spencer Seymour as Director
28 October 2008
Appointed Qa Registrars Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gediminas Ziemelis
Individual · Notified 22 August 2024
Has significant influence or control
Lithuanian
Born April 1977 (49)
Former controllers (3)
22 August 2024
Ceased Gediminas Ziemelis — Owns 75–100% of shares
22 October 2021
Ceased Maryam Abdulla M A Al-Khulaifi — Owns 75–100% of shares
9 April 2020
Ceased Ghanim Bin Saad Alsaad M Al-Akuwari — Has significant influence or control
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 3 November 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 1 April 2025 | Notification of a person with significant control | |||
| 31 January 2025 | Full accounts | 31 December 2023 |
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