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Air Hub Property Ltd

11835436

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Whitmoor Farm Whitmoor Lane, Sutton Green, Guildford, GU4 7QB
Incorporated 19/02/2019

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Hermanus Lambertus Bosman

director · Since 19/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Schalk Willem Norden Bruwer

director · Since 19/02/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 53

Mr Abraham Gerhardus De Clerk

director · Since 19/02/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 62

Also on 2 other boards

Mr Jan Morgan

director · Since 19/02/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 63

Also on 1 other board

Hermanus Lambertus Bosman

director · Since 19/02/2019

British · United Kingdom · Age 50

Schalk Willem Norden Bruwer

director · Since 19/02/2019

South African · South Africa · Age 53

Abraham Gerhardus De Clerk

director · Since 19/02/2019

South African · South Africa · Age 62

Jan Morgan

director · Since 19/02/2019

South African · South Africa · Age 63

Persons with Significant Control

Mr Jan Morgan

Significant control

South African · South Africa · Age 63

Whitmoor Farm, Whitmoor Lane, Guildford, GU4 7QB

Notified 19/02/2019

Charges2 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/10/2019Registered 04/11/2019
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/10/2019Registered 16/10/2019

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Whitmoor Farm Whitmoor Lane
2026-08-07

WHITMOOR FARM WHITMOOR LANE

post town → Guildford
2026-08-07

GUILDFORD

officer appointed → BOSMAN, Hermanus Lambertus
2026-08-07
officer appointed → BRUWER, Schalk Willem Norden
2026-08-07
officer appointed → DE CLERK, Abraham Gerhardus
2026-08-07
officer appointed → MORGAN, Jan
2026-08-07

CompanyRankvs 132800+ SIC 68209 peers
37

Financial strength88th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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132800Air Hub Property Ltd
47
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.

Employees3/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£379k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£1.9M

Working capital

Current Assets

—

Current Liabilities

£1.9M

Fixed Assets

£2.5M

0avg. employees

Balance Sheet

Assets less current liabilities£531k
Prepared with IRIS Accounts Production