Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Airhop Germany Holdings Limited
- Incorporated
- 15 January 2019 (7 years)
- Industry
- Dormant Company (99999)
- Owned by
- Darren Roy HedgesSusanna Kim Ratcliffe
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4th Floor 24 Old Bond StreetMayfairLondonW1S 4AW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Darren Roy Hedges
Individual · Notified 24 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Susanna Kim Ratcliffe
Individual · Notified 24 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)
Limited By Shares
Reg. no. 05687325
Former controllers (2)
24 September 2021
Ceased Airhop Germany Limited — Owns 75–100% of shares
6 February 2019
Ceased Airhop Ltd — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Airhop Germany Holdings Limited This company Has significant influence or control
Fcap One Limited Has significant influence or control
JCP Three Limited Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,626
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5,626 | £5,626 | £5,625 | £2,410,733 | £2,410,733 | |
| Debtors | £2,410,248 | |||||
| Creditors (< 1 year) | £0 | £1,950 | ||||
| Net Current Assets | £5,625 | £2,410,733 | £2,410,733 | £2,408,298 | ||
| Net Assets | £5,626 | £5,626 | £5,626 | £2,410,733 | £2,410,733 | |
| Shareholder Funds | £5,626 | £5,626 | £5,626 | £2,410,733 | £2,410,733 | £2,408,298 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 28 November 2025 | Accounts for a dormant company | 31 January 2025 | ||
| 28 March 2025 | Accounts for a dormant company | 31 January 2024 | ||
| 14 January 2025 | Confirmation statement with no updates | 14 January 2025 | ||
| 20 December 2024 | Director's details changed |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →