OpenRegistry
Companies House/Bromyard/Company profile

AIR BALLOON HOLDINGS LTD

Active
10679469·incorporated 2017-03-20

AIR BALLOON HOLDINGS LTD is an active UK private limited company, incorporated on 20 March 2017 at Companies House (number 10679469; OpenRegistry canonical ID GB-10679469-air-balloon-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 360 active companies registered in Bromyard (postcode HR7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-20
Registered Address
UNITS 1-4 WOODEND BUSINESS PARK, STOKE LACY, BROMYARD, HR7 4HQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

Search directors of AIR BALLOON HOLDINGS LTD

Shareholders

Look up shareholders of AIR BALLOON HOLDINGS LTD

Financials

Check financials of AIR BALLOON HOLDINGS LTD

Filings

Check filing history of AIR BALLOON HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-05. Next confirmation statement due 2026-05-19.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AIR BALLOON HOLDINGS LTD has 2 persons with significant control on file:

  • Air Balloon Group Ltd. Notified 2017-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Robert Sellers born 1973 resident in England, British national. Notified 2024-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Emma Elizabeth Sellers born 1977 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2017-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Noel Sellers born 1944 resident in England, British national. Notified 2025-05-28. Ceased 2025-12-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bromyard:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10679469.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.