Active
Company Information for HAE GLOBAL LTD
DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2UZ,
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Company Registration Number
08135817
Private Limited Company
Active |
Company Name | ||
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HAE GLOBAL LTD | ||
Legal Registered Office | ||
DONINGTON COURT PEGASUS BUSINESS PARK BEVERLEY ROAD EAST MIDLANDS AIRPORT DERBY DE74 2UZ Other companies in DE74 | ||
Previous Names | ||
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Company Number | 08135817 | |
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Company ID Number | 08135817 | |
Date formed | 2012-07-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 05:15:52 |
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Registered address | Last known status | Formation date | ||
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HAE GLOBAL REGISTRY FOUNDATION | 10560 MAIN ST STE PS 40 FAIRFAX VA 22030 | ACTIVE | Company formed on the 2017-12-21 |
Officer | Role | Date Appointed |
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PIERRE JACQUES GERARD BRUNET |
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COLIN RICHARD WHITE |
Officer | Role | Date Appointed | Date Resigned |
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NEVILLE KARAI |
Director | ||
PETER KERINS |
Director | ||
RICHARD THACKERAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD FREIGHT COMPANY INVESTMENT UK LTD | Director | 2017-12-21 | CURRENT | 2011-12-15 | Active | |
AIR LOGISTICS LIMITED | Director | 2008-06-24 | CURRENT | 1991-05-03 | Active | |
AIR LOGISTICS NETWORKS LIMITED | Director | 2006-03-22 | CURRENT | 1978-07-18 | Active | |
AIR LOGISTICS GROUP LIMITED | Director | 2006-03-22 | CURRENT | 2001-06-07 | Active | |
AIR RECRUITS LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
INTER AVIATION SERVICES LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ONLINE TRAVEL GROUP LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-09 | Active | |
HOLIDAY TRUTHS LIMITED | Director | 2015-07-14 | CURRENT | 2012-04-23 | Active | |
HOT HOLIDAYS LTD | Director | 2015-07-14 | CURRENT | 2014-01-14 | Active | |
PRO CHARTER GLOBAL LIMITED | Director | 2014-09-22 | CURRENT | 2014-07-02 | Dissolved 2015-06-30 | |
TRANSPORT SECURITY ASSOCIATES LIMITED | Director | 2012-08-31 | CURRENT | 2006-10-30 | Active | |
GROUPAIR UK LTD | Director | 2012-07-13 | CURRENT | 2002-12-13 | Active | |
FORWARD BAGS LIMITED | Director | 2012-05-30 | CURRENT | 2012-05-30 | Dissolved 2017-10-31 | |
MEDIA73 LTD | Director | 2012-02-06 | CURRENT | 2011-01-12 | Active - Proposal to Strike off | |
REAL RACQUET ACADEMY LIMITED | Director | 2011-10-20 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
AIR LIAISON (U.K.) LIMITED | Director | 2011-01-31 | CURRENT | 1993-02-11 | Active | |
AIR LIAISON LIMITED | Director | 2011-01-01 | CURRENT | 1991-01-17 | Active | |
HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED | Director | 2007-02-26 | CURRENT | 1998-07-29 | Dissolved 2017-01-03 | |
HAE GROUP LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-10 | Active | |
HEAVYWEIGHT AIR EXPRESS LIMITED | Director | 2002-12-09 | CURRENT | 1997-07-28 | Active | |
INTER AVIATION SERVICES LIMITED | Director | 2002-07-03 | CURRENT | 2002-07-03 | Dissolved 2016-12-13 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA | |
AP01 | DIRECTOR APPOINTED MR VIKRAM SINGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE JACQUES GERARD BRUNET | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
PSC02 | Notification of World Freight Company Investment Uk Ltd as a person with significant control on 2018-02-21 | |
PSC07 | CESSATION OF MARTIN SWEENEY AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period extended from 30/06/18 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR PIERRE JACQUES GERARD BRUNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER KERINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE KARAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKERAY | |
RES01 | ADOPT ARTICLES 09/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 9950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Neville Karai on 2016-02-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081358170004 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 9950 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 9950 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081358170003 | |
RES15 | CHANGE OF NAME 16/09/2013 | |
CERTNM | Company name changed hae newco LTD\certificate issued on 17/09/13 | |
AR01 | 09/07/13 FULL LIST | |
AA01 | CURRSHO FROM 31/07/2013 TO 30/06/2013 | |
AP01 | DIRECTOR APPOINTED MR PETER KERINS | |
AP01 | DIRECTOR APPOINTED MR NEVILLE KARAI | |
AP01 | DIRECTOR APPOINTED MR RICHARD THACKERAY | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 3980.00 | |
RES01 | ADOPT ARTICLES 09/08/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 DECEMBER 2010 AND | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAE GLOBAL LTD
The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as HAE GLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |