Airhop New Site 4 Limited

Active16113409 Private limited company
Incorporated
2 December 2024 (1 year)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Dormant
Region
South West
Address
5 Patchway Trading Estate Britannia Road Britannia Road
Patchway
Bristol
BS34 5TA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born September 1981 (45)
Director · Appointed 2 December 2024
Norwegian
Born December 1986 (39)
Officer history (2 former)
1 September 2026
Appointed James, Phillip Barrie as Director
1 September 2026
Resigned Haagaas, Petter Ivar as Director
1 September 2026
Resigned Mcclure, Timothy Ian as Director
2 December 2024
Appointed Melhus, Dag Eliasson as Director
2 December 2024
Appointed Haagaas, Petter Ivar as Director
2 December 2024
Appointed Mcclure, Timothy Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11454710

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Airhop Bristol Limited Owns 75–100% of shares
Airhop Guildford Limited Owns 75–100% of shares
Airhop New Site 1 Limited Owns 75–100% of shares
Airhop New Site 2 Limited Owns 75–100% of shares
Airhop New Site 3 Limited Owns 75–100% of shares
Airhop New Site 4 Limited This company Owns 75–100% of shares
Airhop New Site 5 Limited Owns 75–100% of shares
Ascent Trampoline Park Limited Owns 75–100% of shares
FL Group Holdings Limited Owns 75–100% of shares
Futures Leisure (Lincoln) Limited Owns 75–100% of shares
Futures Leisure (Yorks) Ltd Owns 75–100% of shares
Futures Leisure Holdings Limited Owns 75–100% of shares
Futures Leisure Barnsley Limited Owns 75–100% of shares
Futures Leisure Limited Owns 75–100% of shares
Futures Leisure (Oxon) Limited Owns 75–100% of shares
Freedome UK Ltd Owns 75–100% of shares
Freedome UK Site 1 Limited Owns 75–100% of shares
Gojumpin Limited Owns 75–100% of shares
Jumpin Surrey Limited Owns 75–100% of shares
Mega Jump Limited In liquidationOwns 75–100% of shares
Jump Street Management Ltd Owns 75–100% of shares
Jump Street Limited Owns 75–100% of shares
Ninja Leisure Limited Holds 75–100% of voting rights
Innovation Leisure Manchester Limited Owns 75–100% of shares
Ninja Leisure UK Sheffield Ltd Owns 75–100% of shares
Ninja Leisure UK Southampton Ltd Owns 75–100% of shares
Prime Leisure Group Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Appointment of a director
3 September 2026Termination of appointment of a director
3 September 2026Termination of appointment of a director

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