Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Easyjet HQ Development Limited
- Incorporated
- 17 December 2019 (6 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Filing exemption subsidiary
- Region
- East of England
- Address
- Hangar 89London Luton AirportLutonLU2 9PF
Officers 2 active
Officer details are public data from the Companies House register.
Mills, Rebecca Jane
Secretary · Appointed 15 July 2025
Director · Appointed 1 January 2023
British
Born May 1976 (50)
Officer history (6 former)
30 September 2025
15 July 2025
Appointed Mills, Rebecca Jane as Secretary
15 July 2025
Resigned Matthews, Benjamin Richard as Secretary
28 June 2024
1 January 2023
Resigned De Bie, Maaike Helena as Secretary
1 January 2023
Appointed Matthews, Benjamin Richard as Secretary
1 January 2023
1 January 2023
3 February 2021
3 February 2021
17 December 2019
17 December 2019
Appointed De Bie, Maaike Helena as Secretary
17 December 2019
17 December 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12366723
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Easyjet Airline Company Limited Owns 75–100% of shares
Easyjet Holidays Holdings Limited Owns 75–100% of shares
Easyjet Holidays Limited Owns 75–100% of shares
Easyjet Holidays Transport Limited Owns 75–100% of shares
Easyjet HQ Holdings Limited Owns 75–100% of shares
Easyjet HQ Development Limited This company Owns 75–100% of shares
Easyjet HQ Limited Owns 75–100% of shares
Easyjet UK Limited Owns 75–100% of shares
Bearwalden Topco Limited Owns 75–100% of shares
MI Aviation Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Accounts filing | |||
| 21 June 2026 | Other filing | |||
| 21 June 2026 | Other filing | |||
| 30 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 10 October 2025 | Termination of appointment of a director |
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