This company is commonly known as Hae Group Limited. The company was founded 17 years ago and was given the registration number 05961281. The firm's registered office is in EAST MIDLANDS AIRPORT. You can find them at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby. This company's SIC code is 51210 - Freight air transport.
| Name | : | HAE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05961281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England, DE74 2UZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6 Honey Hill, Emberton, Olney, MK46 5LT | Secretary | 10 October 2006 | Active |
| Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ | Director | 01 July 2007 | Active |
| Donington Court, Pegasus Business Park, Beverley Road, East Midlands Airport, England, DE74 2UZ | Director | 01 July 2007 | Active |
| 6 Honey Hill, Emberton, Olney, MK46 5LT | Director | 10 October 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 10 October 2006 | Active |
| 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA | Director | 01 July 2007 | Active |
| 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA | Director | 01 July 2007 | Active |
| 29 Lavender Walk, Colerton, LE67 8FA | Director | 01 July 2007 | Active |
| 3 Cygnus Court, Beverley Road, East Midlands Airport, Derby, DE74 2SA | Director | 10 October 2006 | Active |
| Hae Global Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3, Cygnus Court Beverley Road, Derby, United Kingdom, DE74 2SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Change account reference date company current extended. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-08-14 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-13 | Officers | Change person director company with change date. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-01-06 | Officers | Change person director company with change date. | Download |
| 2016-01-05 | Officers | Change person director company with change date. | Download |
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