EASYJET HQ DEVELOPMENT LIMITED
EASYJET HQ DEVELOPMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12367361, and its current status with Companies House is active. The company was incorporated on 17 December 2019 and lists its registered address as Luton, United Kingdom. 1 shareholder is on record for EASYJET HQ DEVELOPMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of EASYJET HQ DEVELOPMENT LIMITED
One shareholder is currently on record for EASYJET HQ DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASYJET HQ HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EASYJET HQ HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Directors and officers of EASYJET HQ DEVELOPMENT LIMITED
One of the 5 officer records shown for EASYJET HQ DEVELOPMENT LIMITED is a current appointment, filed with Companies House. Rebecca Mills (appointed 2025-07-15) serves as Company Secretary. The remaining 4 records shown (Andrew Findlay, Raminder Shergill and 2 others) are former appointments that have since been resigned. Management authority at EASYJET HQ DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of EASYJET HQ DEVELOPMENT LIMITED
EASYJET HQ DEVELOPMENT LIMITED sits 2 levels below its ultimate parent, EASYJET PLC, registered in United Kingdom. Immediately above EASYJET HQ DEVELOPMENT LIMITED is EASYJET HQ HOLDINGS LIMITED, holding 100% as filed in EASYJET HQ DEVELOPMENT LIMITED's own shareholder record with Companies House. EASYJET PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
EASYJET PLC
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns EASYJET HQ DEVELOPMENT LIMITED?
One shareholder is currently on record for EASYJET HQ DEVELOPMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EASYJET HQ HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EASYJET HQ DEVELOPMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EASYJET HQ DEVELOPMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EASYJET HQ DEVELOPMENT LIMITED have on record?
1 shareholder is shown on record for EASYJET HQ DEVELOPMENT LIMITED.
What is EASYJET HQ DEVELOPMENT LIMITED's company registration number?
EASYJET HQ DEVELOPMENT LIMITED's registration number is 12367361, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EASYJET HQ DEVELOPMENT LIMITED still an active company?
EASYJET HQ DEVELOPMENT LIMITED's status on Companies House is listed as active.
When was EASYJET HQ DEVELOPMENT LIMITED incorporated?
EASYJET HQ DEVELOPMENT LIMITED was incorporated on 17 December 2019, according to Companies House.
What is EASYJET HQ DEVELOPMENT LIMITED's registered address?
The registered address on file for EASYJET HQ DEVELOPMENT LIMITED is Luton, United Kingdom.
What legal structure is EASYJET HQ DEVELOPMENT LIMITED registered as?
EASYJET HQ DEVELOPMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EASYJET HQ DEVELOPMENT LIMITED?
One of the 5 officer records shown for EASYJET HQ DEVELOPMENT LIMITED is a current appointment, filed with Companies House. Rebecca Mills (appointed 2025-07-15) serves as Company Secretary. The remaining 4 records shown (Andrew Findlay, Raminder Shergill and 2 others) are former appointments that have since been resigned. Management authority at EASYJET HQ DEVELOPMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EASYJET HQ DEVELOPMENT LIMITED have a parent company or subsidiaries?
EASYJET HQ DEVELOPMENT LIMITED sits 2 levels below its ultimate parent, EASYJET PLC, registered in United Kingdom.
Can Zavia monitor changes to EASYJET HQ DEVELOPMENT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EASYJET HQ DEVELOPMENT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EASYJET HQ DEVELOPMENT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EASYJET HQ DEVELOPMENT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.