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Airhop Germany Holdings Limited

11767801

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR 24 OLD BOND STREET, LONDON, W1S 4AW
Incorporated 15/01/2019

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Darren Roy Hedges

director · Since 15/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Gold Round Limited

director · Since 06/02/2019

BRITISH

Also on 88 other boards

Cossey Cosec Services Limited

secretary · Since 25/01/2023

Also on 236 other boards

Persons with Significant Control

Gold Round Limited

Significant control

4th Floor, 24 Old Bond Street, London, W1S 4AW

Reg: 05687325 · Companies House · Limited By Shares

Notified 06/02/2019

Mr Darren Roy Hedges

25–50% shares
25–50% votes

British · England · Age 53

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 24/09/2021

Ms Susanna Kim Ratcliffe

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

4th Floor, 24 Old Bond Street, London, W1S 4AW

Notified 24/09/2021

Former PSCs

Airhop Ltd

Ceased 06/02/2019

Airhop Germany Limited

Ceased 24/09/2021

Charges0 outstanding

Charge
satisfied

RCAP EIGHT LIMITED

Created 06/02/2019Registered 11/02/2019Satisfied 28/10/2020

CompanyRankvs 8617+ SIC 99999 peers
57

Financial strength88th percentile among SIC peers · 22/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£6k

Current Liabilities

Debtors

£6k

1avg. employees+1

Balance Sheet

Assets less current liabilities£6k
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023-£2.4M
2022+£0

Derived from filed accounts. Not audited figures.