Menna Overview
Here’s a quick overview of HAECO GLOBAL ENGINE SUPPORT LTD 👀 — a Hounslow based business that started in 2021.
HAECO GLOBAL ENGINE SUPPORT LTD
- Company statusactive
- Company No13631334
- Age4 years 10 months Incorporated 20 September 2021
- Officers3
Address
Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, TW6 3FE, United Kingdom
HAECO GLOBAL ENGINE SUPPORT LTD is an active company incorporated on 20 September 2021 and based in Hounslow, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33160 Repair and maintenance of aircraft and spacecraft
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 04 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 28 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Full
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 May 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Nov 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Sep 2021
Incorporation Company
4 Years Ago on 20 Sep 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KWAN, Yee Wah | director | Apr 1975 | 08 Jul 2024 |
| NIEUWENHUIJZEN, Sandra | director | Mar 1965 | 01 May 2023 |
| ROOIJ, Cornelis Nicolaas Van | director | Jun 1974 | 08 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Swire & Sons Limited | 20 Sept 2021 |
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Menna Overview
Here’s a quick overview of HAECO GLOBAL ENGINE SUPPORT LTD 👀 — a Hounslow based business that started in 2021.