Diamond Hangar started in year 2007 as Private Limited Company with registration number 06445042. The Diamond Hangar company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Stansted at Diamond Hangar Long Border Road. Postal code: CM24 1RE. Since June 13, 2013 Diamond Hangar Limited is no longer carrying the name Greatex.
The company has 3 directors, namely Arthur E., Walter E. and Luther E.. Of them, Arthur E., Walter E., Luther E. have been with the company the longest, being appointed on 10 January 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Twingold Holding Limited who worked with the the company until 13 March 2009.
| Office Address | Diamond Hangar Long Border Road |
| Office Address2 | London Stansted Airport |
| Town | Stansted |
| Post code | CM24 1RE |
| Country of origin | United Kingdom |
| Registration Number | 06445042 |
| Date of Incorporation | Tue, 4th Dec 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 18th Dec 2023 (2023-12-18) |
| Last confirmation statement dated | Sun, 4th Dec 2022 |
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
Position: Director
Appointed: 10 January 2018
The list of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Arthur E. This PSC and has 75,01-100% shares. Another entity in the PSC register is Executive and Business Aviation Support Limited that entered Stansted, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arthur E.
| Notified on | 30 July 2020 |
| Nature of control: |
75,01-100% shares |
Executive And Business Aviation Support Limited
The Diamond Hangar Long Border Road, London Stansted Airport, Stansted, Essex, CM24 1RE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05422100 |
| Notified on | 6 April 2016 |
| Ceased on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Greatex | June 13, 2013 |
| Precis (2744) | March 6, 2008 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 914 | 369 | 416 976 | 41 406 | 28 498 | 21 965 | 34 125 |
| Current Assets | 2 541 266 | 2 450 016 | 2 489 854 | 1 900 757 | 2 334 534 | 1 655 519 | 2 236 020 |
| Debtors | 2 539 352 | 2 449 647 | 2 072 878 | 1 859 351 | 2 306 036 | 1 633 554 | 2 201 895 |
| Net Assets Liabilities | 11 165 071 | -798 248 | -2 702 936 | -2 726 856 | -2 915 214 | 592 731 | 1 311 079 |
| Property Plant Equipment | 47 037 | 14 037 | 102 838 | 76 542 | 51 028 | 25 514 | |
| Other Debtors | 2 151 364 | 1 815 241 | 1 381 084 | 1 590 123 | 1 173 143 | 1 449 305 | |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 156 880 | 189 880 | 228 649 | 254 945 | 280 459 | 305 973 | 115 978 |
| Average Number Employees During Period | 4 | 4 | 4 | 6 | 3 | 2 | 1 |
| Balances Amounts Owed To Related Parties | 7 244 586 | 7 985 772 | |||||
| Creditors | 7 981 961 | 9 721 636 | 12 402 963 | 11 811 490 | 12 408 111 | 11 640 059 | 11 476 698 |
| Fixed Assets | 20 297 037 | 7 764 037 | 8 652 838 | 8 626 542 | 8 601 028 | 13 775 514 | 13 750 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 000 | 38 769 | 26 296 | 25 514 | 25 514 | 25 514 | |
| Investments Fixed Assets | 20 250 000 | 7 750 000 | |||||
| Net Current Assets Liabilities | -5 440 695 | -7 271 620 | -9 913 109 | -11 441 727 | -10 073 577 | -9 984 540 | -9 240 678 |
| Property Plant Equipment Gross Cost | 203 917 | 203 917 | 331 487 | 331 487 | 331 487 | 115 978 | |
| Provisions For Liabilities Balance Sheet Subtotal | 3 691 271 | 1 290 665 | 1 442 665 | 1 442 665 | 1 442 665 | 3 198 243 | 3 198 243 |
| Total Assets Less Current Liabilities | 14 856 342 | 492 417 | -1 260 271 | -1 284 191 | -1 472 549 | 3 790 974 | 4 509 322 |
| Amounts Owed To Group Undertakings | 2 122 415 | 1 643 550 | 1 530 993 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 267 200 | 1 267 200 | 1 267 200 | 1 267 200 | 1 267 200 | 5 068 800 | |
| Investment Property | 7 750 000 | 8 550 000 | 8 550 000 | 8 550 000 | 13 750 000 | 13 750 000 | |
| Investment Property Fair Value Model | 7 750 000 | 8 550 000 | 8 550 000 | 8 550 000 | 13 750 000 | ||
| Number Shares Issued Fully Paid | 10 | 10 | 10 | 10 | 10 | ||
| Other Creditors | 6 154 900 | 10 561 218 | 10 878 777 | 10 870 142 | 10 657 070 | 10 246 145 | |
| Other Taxation Social Security Payable | 50 365 | 8 509 | 111 563 | 210 026 | 100 181 | 37 592 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | -1 904 688 | -1 554 914 | -188 358 | 3 507 945 | 718 348 | ||
| Provisions | 1 442 665 | 3 198 243 | 3 198 243 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 127 570 | ||||||
| Trade Creditors Trade Payables | 1 393 956 | 189 686 | 821 151 | 1 327 943 | 882 808 | 1 192 961 | |
| Trade Debtors Trade Receivables | 298 283 | 257 637 | 478 267 | 715 913 | 460 411 | 752 590 | |
| Additional Provisions Increase From New Provisions Recognised | 1 755 578 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On March 25, 2024 new director was appointed. filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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