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

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

This company is commonly known as Heritage International Freight Limited. The company was founded 27 years ago and was given the registration number 03323683. 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 INTERNATIONAL FREIGHT LIMITED
Company Number:03323683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1997
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

Secretary14 December 1999Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director25 February 1997Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director01 March 1998Active
2 Lancaster Avenue, Hadley Wood, EN4 0EX

Secretary25 February 1997Active
243 Dawlish Drive, Seven Kings, Ilford, IG3 9EH

Secretary25 February 1997Active
34 Hendon Lane, Finchley, London, N3 1TT

Director25 February 1997Active
32 Fairlawns, Croysdale Avenue, Lower Sunbury, TW16 6QR

Director01 April 2008Active
364, High Street, Harlington, Hayes, England, UB3 5LF

Director06 September 1999Active

People with Significant Control

Mr Timothy Egleton
Notified on:24 February 2017
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
Mrs Jane Egleton
Notified on:24 February 2017
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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