HERITAGE INTERNATIONAL FREIGHT LIMITED

364 HIGH STREET, HARLINGTON, HAYES  UB3 5LF
  • Active
  • Private Limited Company
  • Company No. 03323683
  • Last Updated: 01 Mar 2024

Company Profile

HERITAGE INTERNATIONAL FREIGHT LIMITED was incorporated on Tuesday, February 25, 1997 as a Private Limited Company with registered address in HAYES. HERITAGE INTERNATIONAL FREIGHT LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 27 years 8 months and 11 days.

Name HERITAGE INTERNATIONAL FREIGHT LIMITED
Company number 03323683
Company type Private Limited Company
Incorporation date 25 Feb 1997
Status Active
Industry (SIC 2007)

Address

Registered Address 364 HIGH STREET
HARLINGTON
HAYES
UB3 5LF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Jane Egleton Nationality: British Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Timothy Egleton Nationality: British Dates: Friday, February 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (52 days left)
Latest accounts 31 March 2023
Next confirmation statement due 25 March 2017
Last confirmation statement dated 25 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HERITAGE INTERNATIONAL FREIGHT LIMITED 25 Feb 1997