Menna Overview
Here’s a quick overview of HAE GROUP LIMITED 👀 — a East Midlands Airport, Derby based business that started in 2006.
HAE GROUP LIMITED
- Company statusactive
- Company No05961281
- Age19 years 9 months Incorporated 10 October 2006
- Officers4
Address
Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
HAE GROUP LIMITED is an active company incorporated on 10 October 2006 and based in East Midlands Airport, Derby, England. The company was registered 20 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
Confirmation Statement With No Updates
1 Year Ago on 25 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
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 08 Nov 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Oct 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 08 Nov 2018
Change Account Reference Date Company Current Extended
7 Years Ago on 17 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 14 Aug 2018
Accounts With Accounts Type Small
8 Years Ago on 09 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 08 Dec 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITE, Colin Richard | secretary | 10 Oct 2006 | |
| KARAI, Neville | director | Feb 1966 | 01 Jul 2007 |
| THACKERAY, Richard | director | Mar 1968 | 01 Jul 2007 |
| WHITE, Colin Richard | director | Oct 1963 | 10 Oct 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hae Global Ltd | 01 Jul 2016 |
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WHITE, Colin Richard are mutual persons.
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WHITE, Colin Richard, KARAI, Neville, THACKERAY, Richard are mutual persons.
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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.
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Menna Overview
Here’s a quick overview of HAE GROUP LIMITED 👀 — a East Midlands Airport, Derby based business that started in 2006.