Hae Global Ltd. Head office in East Midlands Airport. Check Director.

Hae Global Ltd, East Midlands Airport

Hae Global Ltd is a private limited company. Formerly, it was named Hae Newco Ltd (it was changed on 2013-09-17). Located at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport DE74 2UZ, this 11 years old enterprise was incorporated on 2012-07-09 and is officially categorised as "freight air transport" (SIC code: 51210).
2 directors can be found in the company: Vikram S. (appointed on 20 May 2019), Colin W. (appointed on 09 July 2012).

About
Name: Hae Global Ltd
Number: 08135817
Incorporation date: 2012-07-09
End of financial year: 31 December


Address:	Donington Court Pegasus Business Park Beverley Road East Midlands Airport DE74 2UZ
SIC code:	51210 - Freight air transport

Company staff

People with significant control

World Freight Company Investment Uk Ltd

21 February 2018

Address	Unit 6e Boundary Court Willow Farm Business Park, Castle Donington, Derby, DE74 2NN, England
Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Uk
Place registered	Uk
Registration number	07884016
Nature of control:	75,01-100% shares

Martin S.

9 April 2016 - 21 February 2018

Nature of control:	significiant influence or control 25-50% shares

The date for Hae Global Ltd confirmation statement filing is 2024-07-23. The latest one was sent on 2023-07-09. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: World Freight Company Investment Uk Ltd owns over 3/4 of shares. The corporate PSC can be reached at Willow Farm Business Park, Castle Donington, DE74 2NN Derby. Martin S. who owns 1/2 or less of shares, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 9th July 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 5th, January 2023 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 9th July 2022 filed on: 26th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 9th July 2021 filed on: 9th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 9th July 2020 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 9th July 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA on 13th June 2019 to Donington Court Pegasus Business Park Beverley Road East Midlands Airport Derby DE74 2UZ filed on: 13th, June 2019 \| address	Free Download (1 page)
AP01	New director was appointed on 20th May 2019 filed on: 22nd, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th May 2019 filed on: 21st, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 9th July 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period extended from 30th June 2018 to 31st December 2018 filed on: 17th, August 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control 21st February 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 21st February 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (35 pages)
AP01	New director was appointed on 21st February 2018 filed on: 14th, March 2018 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 21st February 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st February 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 21st February 2018 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, March 2018 \| resolution	Free Download (11 pages)
CS01	Confirmation statement with no updates 9th July 2017 filed on: 22nd, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 5th, April 2017 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with updates 9th July 2016 filed on: 20th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On 10th February 2016 director's details were changed filed on: 13th, April 2016 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 8th, April 2016 \| accounts	Free Download (26 pages)
MR01	Registration of charge 081358170004, created on 13th October 2015 filed on: 13th, October 2015 \| mortgage	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2015 filed on: 8th, October 2015 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 15th, April 2015 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 9th July 2014 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 4th, April 2014 \| accounts	Free Download (21 pages)
MR01	Registration of charge 081358170003 filed on: 15th, February 2014 \| mortgage	Free Download (12 pages)
CERTNM	Company name changed hae newco LTDcertificate issued on 17/09/13 filed on: 17th, September 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 16th September 2013 change of name
NM01	Change of name by resolution change of name
AR01	Annual return with complete list of members, drawn up to 9th July 2013 filed on: 15th, July 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th July 2013: 9,950 GBP capital
AA01	Current accounting period shortened from 31st July 2013 to 30th June 2013 filed on: 28th, May 2013 \| accounts	Free Download (1 page)
AP01	New director was appointed on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th March 2013 filed on: 5th, March 2013 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 10th August 2012: 3980.00 GBP filed on: 29th, August 2012 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, August 2012 \| resolution	Free Download (31 pages)
SH08	Change of share class name or designation filed on: 28th, August 2012 \| capital	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 14th, August 2012 \| mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 14th, August 2012 \| mortgage	Free Download (8 pages)
NEWINC	Incorporation filed on: 9th, July 2012 \| incorporation	Free Download (38 pages)

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