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Home > England & Wales Companies > HAE GLOBAL LTD
Company Information for

HAE GLOBAL LTD

DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DERBY, DE74 2UZ,
Company Registration Number
08135817
Private Limited Company
Active

Company Overview

About Hae Global Ltd
HAE GLOBAL LTD was founded on 2012-07-09 and has its registered office in East Midlands Airport. The organisation's status is listed as "Active". Hae Global Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HAE GLOBAL LTD
 
Legal Registered Office
DONINGTON COURT PEGASUS BUSINESS PARK
BEVERLEY ROAD
EAST MIDLANDS AIRPORT
DERBY
DE74 2UZ
Other companies in DE74
 
Previous Names
HAE NEWCO LTD17/09/2013
Filing Information
Company Number 08135817
Company ID Number 08135817
Date formed 2012-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
Last Datalog update: 2023-11-06 06:15:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAE GLOBAL LTD
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Companies with same name HAE GLOBAL LTD
The following companies were found which have the same name as HAE GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAE GLOBAL REGISTRY FOUNDATION 10560 MAIN ST STE PS 40 FAIRFAX VA 22030 ACTIVE Company formed on the 2017-12-21

Company Officers of HAE GLOBAL LTD

Current Directors
Officer Role Date Appointed
PIERRE JACQUES GERARD BRUNET
 Director 2018-02-21
COLIN RICHARD WHITE
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE KARAI
 Director 2012-08-10 2018-02-21
PETER KERINS
 Director 2012-08-10 2018-02-21
RICHARD THACKERAY
 Director 2012-08-10 2018-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE JACQUES GERARD BRUNET WORLD FREIGHT COMPANY INVESTMENT UK LTD Director 2017-12-21 CURRENT 2011-12-15 Active
PIERRE JACQUES GERARD BRUNET AIR LOGISTICS LIMITED Director 2008-06-24 CURRENT 1991-05-03 Active
PIERRE JACQUES GERARD BRUNET AIR LOGISTICS NETWORKS LIMITED Director 2006-03-22 CURRENT 1978-07-18 Active
PIERRE JACQUES GERARD BRUNET AIR LOGISTICS GROUP LIMITED Director 2006-03-22 CURRENT 2001-06-07 Active
COLIN RICHARD WHITE AIR RECRUITS LTD Director 2017-09-14 CURRENT 2017-09-14 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2017-05-31 CURRENT 2017-05-31 Active
COLIN RICHARD WHITE ONLINE TRAVEL GROUP LIMITED Director 2015-07-20 CURRENT 2015-07-09 Active
COLIN RICHARD WHITE HOLIDAY TRUTHS LIMITED Director 2015-07-14 CURRENT 2012-04-23 Active
COLIN RICHARD WHITE HOT HOLIDAYS LTD Director 2015-07-14 CURRENT 2014-01-14 Active
COLIN RICHARD WHITE PRO CHARTER GLOBAL LIMITED Director 2014-09-22 CURRENT 2014-07-02 Dissolved 2015-06-30
COLIN RICHARD WHITE TRANSPORT SECURITY ASSOCIATES LIMITED Director 2012-08-31 CURRENT 2006-10-30 Active
COLIN RICHARD WHITE GROUPAIR UK LTD Director 2012-07-13 CURRENT 2002-12-13 Active
COLIN RICHARD WHITE FORWARD BAGS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-10-31
COLIN RICHARD WHITE MEDIA73 LTD Director 2012-02-06 CURRENT 2011-01-12 Active - Proposal to Strike off
COLIN RICHARD WHITE REAL RACQUET ACADEMY LIMITED Director 2011-10-20 CURRENT 2002-05-14 Active - Proposal to Strike off
COLIN RICHARD WHITE AIR LIAISON (U.K.) LIMITED Director 2011-01-31 CURRENT 1993-02-11 Active
COLIN RICHARD WHITE AIR LIAISON LIMITED Director 2011-01-01 CURRENT 1991-01-17 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS (ASIA) LIMITED Director 2007-02-26 CURRENT 1998-07-29 Dissolved 2017-01-03
COLIN RICHARD WHITE HAE GROUP LIMITED Director 2006-10-10 CURRENT 2006-10-10 Active
COLIN RICHARD WHITE HEAVYWEIGHT AIR EXPRESS LIMITED Director 2002-12-09 CURRENT 1997-07-28 Active
COLIN RICHARD WHITE INTER AVIATION SERVICES LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-05FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-01-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM 3 Cygnus Court Beverley Road East Midlands Airport Derby Derbyshire DE74 2SA
2019-05-22AP01DIRECTOR APPOINTED MR VIKRAM SINGH
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR PIERRE JACQUES GERARD BRUNET
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-08-17PSC02Notification of World Freight Company Investment Uk Ltd as a person with significant control on 2018-02-21
2018-08-17PSC07CESSATION OF MARTIN SWEENEY AS A PERSON OF SIGNIFICANT CONTROL
2018-08-17AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-14AP01DIRECTOR APPOINTED MR PIERRE JACQUES GERARD BRUNET
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER KERINS
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE KARAI
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD THACKERAY
2018-03-09RES01ADOPT ARTICLES 09/03/18
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES
2017-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 9950
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-04-13CH01Director's details changed for Mr Neville Karai on 2016-02-10
2016-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 081358170004
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 9950
2015-10-08AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 9950
2014-07-29AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
2014-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 081358170003
2013-09-17RES15CHANGE OF NAME 16/09/2013
2013-09-17CERTNMCompany name changed hae newco LTD\certificate issued on 17/09/13
2013-07-15AR0109/07/13 FULL LIST
2013-05-28AA01CURRSHO FROM 31/07/2013 TO 30/06/2013
2013-03-05AP01DIRECTOR APPOINTED MR PETER KERINS
2013-03-05AP01DIRECTOR APPOINTED MR NEVILLE KARAI
2013-03-05AP01DIRECTOR APPOINTED MR RICHARD THACKERAY
2012-08-29SH0110/08/12 STATEMENT OF CAPITAL GBP 3980.00
2012-08-28RES01ADOPT ARTICLES 09/08/2012
2012-08-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport




Licences & Regulatory approval
We could not find any licences issued to HAE GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAE GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-13 Outstanding LLOYDS BANK PLC
2014-02-15 Outstanding LLOYDS BANK PLC
DEBENTURE 2012-08-14 Outstanding LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 2 DECEMBER 2010 AND 2012-08-14 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAE GLOBAL LTD

Intangible Assets
Patents
We have not found any records of HAE GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HAE GLOBAL LTD
Trademarks
We have not found any records of HAE GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAE GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (51210 - Freight air transport) as HAE GLOBAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HAE GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAE GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAE GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DE74 2UZ