HAE GLOBAL LTD
Active - Accounts Filed
General Information
NAME
HAE GLOBAL LTD
COMPANY NUMBER
08135817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51210 -
Freight air transport
INCORPORATION DATE
09/07/2012
(12 years and 5 months old)
WEBSITE
http://haegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2012
17/09/2013
HAE NEWCO LTD
DERBY
DE74 2UZ
Telephone: 01332853258
TPS: No
Donington Court
Herald Way
East Midlands Airport, Castle Donin
DERBY
DE74 2UZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAE GLOBAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2012 - Present (12 years and 5 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 14 Past: 34 |
View Report |
|
20/05/2019 - Present (5 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2012 - 21/02/2018 (5 years and 6 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/2012 - Present (12 years and 4 months) Born in Mar 1968 |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
|
10/08/2012 - Present (12 years and 4 months) Born in Feb 1966 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR CARGO BROKERS HOLDINGS BV | N/A | N/A |
| EURASIA AIR CARGO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 17/06/2019 | Change in Reg. Office |
| 24/05/2019 | New Board Member Vikram Singh (925874493) Appointed |
| 23/05/2019 | Pierre Jacques Gerard Brunet (911296635) has left the board |
| 21/08/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 16/03/2018 | Peter Kerins (917633384) has left the board |
| 16/03/2018 | Richard Thackeray (912349874) has left the board |
| 16/03/2018 | Neville Karai (912349832) has left the board |
| 16/03/2018 | New Board Member Pierre Jacques Gerard Brunet (911296635) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 10/04/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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