HAE GLOBAL LTD

DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT  DE74 2UZ
  • Active
  • Private Limited Company
  • Company No. 08135817
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HAE GLOBAL LTD was incorporated on Monday, July 9, 2012 as a Private Limited Company with registered address in EAST MIDLANDS AIRPORT. HAE GLOBAL LTD has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 12 years 2 months and 10 days.

Name HAE GLOBAL LTD
Company number 08135817
Company type Private Limited Company
Incorporation date 09 Jul 2012
Status Active
Industry (SIC 2007)

Address

Registered Address DONINGTON COURT PEGASUS BUSINESS PARK
BEVERLEY ROAD
EAST MIDLANDS AIRPORT
DE74 2UZ
Country Of Origin ENGLAND

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
World Freight Company Investment Uk Ltd Willow Farm Business Park, Castle Donington, DE74 2NN Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
Mr Martin Sweeney Nationality: British Dates: Saturday, April 9, 2016 - Wednesday, February 21, 2018
ownership of shares 25 to 50 percent
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (10 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 August 2016
Last confirmation statement dated 09 July 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HAE GLOBAL LTD 09 Jul 2012
HAE NEWCO LTD 17 Sep 2013