H.E. CARGO LTD

88 PRIORY ROAD, HAMPTON, MIDDLESEX  TW12 2PN
  • Active
  • Private Limited Company
  • Company No. 03947850
  • Last Updated: 01 Mar 2024

Company Profile

H.E. CARGO LTD was incorporated on Tuesday, March 14, 2000 as a Private Limited Company with registered address in MIDDLESEX. H.E. CARGO LTD has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 24 years 6 months and 5 days.

Name H.E. CARGO LTD
Company number 03947850
Company type Private Limited Company
Incorporation date 14 Mar 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 88 PRIORY ROAD
HAMPTON
MIDDLESEX
TW12 2PN
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
Mr Philip Edmund Mcdonnell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ute Dietline Mcdonnell Nationality: German Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against H.E. CARGO LTD.

Previous Names

Name Change Date
H.E. CARGO LTD 14 Mar 2000