Founded in 2001, London Ashford Airport, classified under reg no. 04140620 is an active company. Currently registered at Lydd Airport TN29 9QL, Kent the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-05-31 London Ashford Airport Limited is no longer carrying the name Hillgate (214).
The company has 4 directors, namely Fahad A., Turki A. and Mohammed A. and others. Of them, Fahad A., Turki A., Mohammed A., Bader A. have been with the company the longest, being appointed on 1 May 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Lydd Airport |
| Office Address2 | Lydd |
| Town | Kent |
| Post code | TN29 9QL |
| Country of origin | United Kingdom |
| Registration Number | 04140620 |
| Date of Incorporation | Fri, 12th Jan 2001 |
| Industry | Other transportation support activities |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 9th Jun 2024 (2024-06-09) |
| Last confirmation statement dated | Fri, 26th May 2023 |
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 May 2010
Position: Director
Appointed: 01 May 2010
The register of PSCs that own or control the company is made up of 3 names. As we established, there is Fahad A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Lydd Holdings Limited that entered Tortola, British Virgin Island 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. Then there is Fal Holdings Arabia Co Limited, who also fulfils the Companies House criteria to be indexed as a PSC. 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.
Fahad A.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lydd Holdings Limited
PO BOX 3469 Lydd Holdings Limited, Geneva Place, Waterfront Drive, Tortola, British Virgin Island
| Legal authority | British Virgin Island |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 437657 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fal Holdings Arabia Co Limited
P.O. Box 4900 Fal Holdings Arabia Co Limited, Riyadh 11412, Saudi Arabia
| Legal authority | Saudi Arabian |
| Legal form | Limited Company |
| Country registered | Saudi Arabia |
| Place registered | Saudi Arabia |
| Registration number | 1010114572 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hillgate (214) | May 31, 2001 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 828 | 2 252 | 1 974 | 115 141 | 1 676 862 | 20 960 |
| Current Assets | 2 007 971 | 2 037 740 | 1 471 496 | 1 596 122 | 3 147 365 | 1 544 641 |
| Debtors | 1 963 649 | 1 992 524 | 1 424 120 | 1 452 552 | 1 433 989 | 1 466 952 |
| Other Debtors | 5 366 | 3 057 | 24 385 | 52 083 | 64 594 | 45 472 |
| Property Plant Equipment | 15 836 874 | 15 614 420 | 15 425 556 | 15 269 021 | 15 419 566 | |
| Total Inventories | 40 494 | 42 964 | 45 402 | 28 429 | 36 514 | 56 729 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 51 687 | 14 104 | 15 471 | 23 684 | 34 876 | 27 825 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 750 147 | 3 940 036 | 4 152 104 | 4 190 433 | 4 324 965 | 2 358 202 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 3 402 355 | |||||
| Amounts Owed By Group Undertakings | 1 840 882 | 1 892 232 | 1 277 709 | 1 285 602 | 1 243 295 | 1 256 205 |
| Amounts Owed To Group Undertakings | 1 504 115 | 2 250 898 | 44 449 | 25 341 | 21 687 | 10 047 313 |
| Average Number Employees During Period | 37 | 35 | 33 | 32 | 32 | 36 |
| Bank Borrowings Overdrafts | 75 775 | 70 710 | 110 337 | |||
| Bank Overdrafts | 75 775 | 70 710 | 110 337 | |||
| Creditors | 1 816 413 | 2 611 109 | 3 521 759 | 4 253 833 | 6 791 657 | 11 587 844 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 40 917 | 3 563 | 152 010 | 29 842 | 5 532 | |
| Disposals Property Plant Equipment | 41 321 | 3 833 | 152 574 | 29 842 | 2 068 | |
| Fixed Assets | 15 419 566 | 20 656 291 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 13 210 | 358 210 | 206 507 | 13 830 | 13 830 | 19 693 |
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -1 277 750 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 230 806 | 215 631 | 190 339 | 164 374 | 154 443 | |
| Investment Property | 2 950 000 | |||||
| Investment Property Fair Value Model | 2 950 000 | |||||
| Merchandise | 40 494 | 42 964 | 45 402 | 28 429 | 36 514 | 56 729 |
| Net Current Assets Liabilities | 191 558 | -573 369 | -2 050 264 | -2 657 711 | -3 644 292 | -10 043 203 |
| Number Shares Issued Fully Paid | 37 384 616 | 37 384 616 | 37 384 616 | 37 384 616 | 37 384 616 | |
| Other Creditors | 491 | 477 | 1 455 | 2 598 | 1 954 | 16 568 |
| Other Taxation Social Security Payable | 29 284 | 24 822 | 21 670 | 25 806 | 22 064 | 94 779 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Prepayments Accrued Income | 73 146 | 70 842 | 66 557 | 84 448 | 73 803 | 77 915 |
| Property Plant Equipment Gross Cost | 19 587 021 | 19 554 456 | 19 577 660 | 19 459 454 | 19 744 531 | 7 914 728 |
| Total Additions Including From Business Combinations Property Plant Equipment | 8 756 | 27 037 | 34 368 | 314 919 | 2 332 233 | |
| Total Assets Less Current Liabilities | 16 028 432 | 15 041 051 | 13 375 292 | 12 611 310 | 11 775 274 | 10 613 088 |
| Trade Creditors Trade Payables | 155 061 | 250 098 | 265 096 | 117 546 | 69 695 | 1 401 359 |
| Trade Debtors Trade Receivables | 44 255 | 26 393 | 55 468 | 30 419 | 52 297 | 87 360 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 31st, October 2023 |
accounts | Free Download (11 pages) |
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