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H.E. CARGO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H.e. Cargo Ltd. The company was founded 24 years ago and was given the registration number 03947850. The firm's registered office is in MIDDLESEX. You can find them at 88 Priory Road, Hampton, Middlesex, . This company's SIC code is 51210 - Freight air transport.

Company Information

Name:H.E. CARGO LTD
Company Number:03947850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:88 Priory Road, Hampton, Middlesex, TW12 2PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Priory Road, Hampton, TW12 2PN

Secretary14 March 2000Active
88 Priory Road, Hampton, TW12 2PN

Director14 March 2000Active
88 Priory Road, Hampton, Middlesex, TW12 2PN

Director14 June 2013Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary14 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director14 March 2000Active

People with Significant Control

Mr Philip Edmund Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Address:88 Priory Road, Middlesex, TW12 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ute Dietline Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:German
Address:88 Priory Road, Middlesex, TW12 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-15Dissolution

Dissolution application strike off company.

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2023-12-13Accounts

Accounts with accounts type dormant.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type dormant.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type micro entity.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-08-02Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Accounts

Accounts with accounts type total exemption small.

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2014-03-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Accounts

Accounts with accounts type total exemption full.

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2013-06-19Officers

Appoint person director company with name.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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