AIRPORT PROPERTY H1 LIMITED
Company details
- Registered name
- AIRPORT PROPERTY H1 LIMITED
- Company number
- 08073075
- Registered office
- 1 New Burlington Place, London, W1S 2HR, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 May 2012
- Status
- Active
- Age
- 14 years
- Nature of business (SIC)
- 64205 — Activities of financial services holding companies
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 31 May 2027
- Confirmation statement — last
- 17 May 2026
Officers
5 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/09/2024 | Director appointed | — | BOND, Anna Clare |
| 31/12/2023 | Director resigned | PROCTOR, David Richard | — |
| 31/12/2023 | Director resigned | PILSWORTH, Andrew John | — |
| 31/12/2023 | Director resigned | PETERS, Ann Octavia | — |
| 31/12/2023 | Director appointed | — | SIMPSON, Lawrence Elliot |
| 31/12/2023 | Director appointed | — | MCCALLION, Stuart Edward Joseph |
| 31/12/2023 | Director appointed | — | DOHERTY, Sean Patrick |
| 30/06/2023 | Director resigned | HOLLAND, Alan Michael | — |
| 23/05/2023 | Secretary resigned | FOO, Julia | — |
| 03/11/2021 | Secretary resigned | BLEASE, Elizabeth | — |
| 03/11/2021 | Secretary appointed | — | FOO, Julia |
| 18/11/2020 | Director appointed | — | PROCTOR, David Richard |
| 16/03/2020 | Director resigned | PURSEY, Simon Christian | — |
| 16/03/2020 | Director appointed | — | CRADDOCK, James William Aleck |
| 31/12/2019 | Director resigned | OSBORN, Gareth John | — |
| 09/03/2017 | Person with significant control added | — | Segro Properties Limited |
| 09/03/2017 | Director resigned | HILL, Barry Steven | — |
| 09/03/2017 | Corporate-secretary resigned | AVIVA COMPANY SECRETARIAL SERVICES LIMITED | — |
| 09/03/2017 | Director appointed | — | PURSEY, Simon Christian |
| 09/03/2017 | Director appointed | — | PILSWORTH, Andrew John |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIRPORT PROPERTY H1 LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About AIRPORT PROPERTY H1 LIMITED (08073075)
AIRPORT PROPERTY H1 LIMITED is a private limited company incorporated on 17 May 2012 and registered in the United Kingdom under company number 08073075. Its registered office is at 1 New Burlington Place, London, W1S 2HR, United Kingdom. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 18 active officers are on record , and the person with significant control is Segro Properties Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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