Menna Overview
Here’s a quick overview of HEAVYWEIGHT AIR EXPRESS LIMITED 👀 — a East Midlands Airport, Derby based business that started in 1997.
HEAVYWEIGHT AIR EXPRESS LIMITED
- Company statusactive
- Company No03410368
- Age29 years Incorporated 28 July 1997
- Officers4
Address
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
HEAVYWEIGHT AIR EXPRESS LIMITED is an active company incorporated on 28 July 1997 and based in East Midlands Airport, Derby, England. The company was registered 29 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Gazette Filings Brought Up To Date
5 Years Ago on 02 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 17 Aug 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Sep 2017
Accounts With Accounts Type Full
9 Years Ago on 20 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 20 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Colin Richard | secretary | 13 Apr 2005 | |
| KARAI, Neville | director | Feb 1966 | 05 Mar 2015 |
| THACKERAY, Richard | director | Mar 1968 | 01 Jul 2007 |
| WHITE, Colin Richard | director | Oct 1963 | 09 Dec 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hae Group Ltd | 28 Jul 2016 |
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WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard are mutual persons.
WHITE, Colin Richard, KARAI, Neville, THACKERAY, Richard are mutual persons.
WHITE, Colin Richard, KARAI, Neville, THACKERAY, Richard, NEAT, Colin Francis, SWEENEY, Martin are mutual persons.
WHITE, Colin Richard, KARAI, Neville, THACKERAY, Richard are mutual persons.
WHITE, Colin Richard, KARAI, Neville, THACKERAY, Richard are mutual persons.
WHITE, Colin Richard, KARAI, Neville are mutual persons.
WHITE, Colin Richard, KARAI, Neville, THACKERAY, Richard, NEAT, Colin Francis, SWEENEY, Martin are mutual persons.
WHITE, Colin Richard, THACKERAY, Richard, SWEENEY, Martin are mutual persons.
WHITE, Colin Richard, THACKERAY, Richard, NEAT, Colin Francis are mutual persons.
KARAI, Neville are mutual persons.
KARAI, Neville are mutual persons.
KARAI, Neville are mutual persons.
THACKERAY, Richard, NEAT, Colin Francis, SWEENEY, Martin are mutual persons.
THACKERAY, Richard are mutual persons.
THACKERAY, Richard are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann, CHAPMAN, Christopher Eric are mutual persons.
NORMAN, Carol Ann are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
CHAPMAN, Christopher Eric are mutual persons.
CHAPMAN, Christopher Eric are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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CHAPMAN, Christopher Eric are mutual persons.
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Here’s a quick overview of HEAVYWEIGHT AIR EXPRESS LIMITED 👀 — a East Midlands Airport, Derby based business that started in 1997.