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Heritage Air Freight Limited, UB3 5LF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HERITAGE AIR FREIGHT LIMITED

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

This company is commonly known as Heritage Air Freight Limited. The company was founded 24 years ago and was given the registration number 04083596. The firm's registered office is in HAYES. You can find them at 364 High Street, Harlington, Hayes, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:HERITAGE AIR FREIGHT LIMITED
Company Number:04083596
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:364 High Street, Harlington, Hayes, Middlesex, UB3 5LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
364, High Street, Harlington, Hayes, England, UB3 5LF

Secretary04 October 2000Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director04 October 2000Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director04 October 2000Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary04 October 2000Active
32 Fairlawns, Croysdale Avenue, Lower Sunbury, TW16 6QR

Director01 March 2004Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director01 March 2004Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director04 October 2000Active

People with Significant Control

Mr Timothy Egleton
Notified on:03 October 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jane Louise Egleton
Notified on:03 October 2016
Status:Active
Date of birth:March 1962
Nationality:British
Address:364, High Street, Hayes, UB3 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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