HI

HERITAGE INTERNATIONAL FREIGHT LIMITED

Active

Company number 03323683

Hayes · Incorporated 25 February 1997

364 High Street, Harlington, Hayes, Middlesex, UB3 5LF

Last updated on 18 September 2026

Freight air transport · SIC 51210

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HERITAGE AIR FREIGHT LIMITED · 25 February 1997 – 25 September 2000

Company overview

HERITAGE INTERNATIONAL FREIGHT LIMITED is a private limited company registered in England and Wales since its incorporation on 25 February 1997 and remains active on the register. It changed its name from HERITAGE AIR FREIGHT LIMITED on 25 February 1997. Its registered office is at 364 High Street, Harlington, Hayes, Middlesex, UB3 5LF. Its principal activity is freight air transport (SIC 51210).

Mr Timothy Egleton is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Jane Egleton is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: EGLETON, Timothy (appointed 25 February 1997) and LITTLEFIELD, Richard Albert (appointed 1 March 1998). EGLETON, Jane Louise serves as company secretary (appointed 14 December 1999). The company has been served by five former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 26 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 25 February 2026. The next is due by 11 March 2027. 98 filings are recorded against the company at Companies House, most recently an accounts filing on 26 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
25 February 2026
Next due
11 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EJ
EGLETON, Jane Louise
Secretary
14 December 1999
LR
LITTLEFIELD, Richard Albert
Director
1 March 1998
ET
EGLETON, Timothy
Director
25 February 1997
FR
FRITH, Robin
Director · Resigned
1 April 2008
PG
PLANT, Graham James
Director · Resigned
6 September 1999
EM
EVAGORA, Maria
Secretary · Resigned
25 February 1997
CA
CHRISTOFOROU, Andreas
Director · Resigned
25 February 1997
LA
LYSANDROU, Alecos
Secretary · Resigned
25 February 1997

Persons with significant control

PS
Mrs Jane Egleton
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 February 2017
PS
Mr Timothy Egleton
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Secretary Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Change Person Director Company With Change Date
Officers
6 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2011 View
Change Person Director Company With Change Date
Officers
30 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Address
14 March 2008 View
Legacy
Annual Return
14 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2006 View
Legacy
Annual Return
15 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2005 View
Legacy
Annual Return
4 March 2005 View
Resolution
Resolution
30 December 2004 View
Resolution
Resolution
30 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2004 View
Legacy
Mortgage
11 March 2004 View
Legacy
Annual Return
2 March 2004 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Small
Accounts
20 November 2003 View
Legacy
Annual Return
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Legacy
Officers
5 March 2003 View
Accounts With Accounts Type Small
Accounts
15 October 2002 View
Legacy
Address
6 August 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Small
Accounts
10 January 2002 View
Legacy
Annual Return
26 April 2001 View
Accounts With Accounts Type Small
Accounts
17 January 2001 View
Legacy
Officers
10 December 2000 View
Certificate Change Of Name Company
Change Of Name
22 September 2000 View
Legacy
Annual Return
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
27 January 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Accounts Type Small
Accounts
25 January 2000 View
Legacy
Annual Return
26 March 1999 View
Accounts With Accounts Type Small
Accounts
4 December 1998 View
Legacy
Officers
17 March 1998 View
Legacy
Annual Return
17 March 1998 View
Legacy
Accounts
18 December 1997 View
Legacy
Capital
17 June 1997 View
Legacy
Capital
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Address
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Incorporation Company
Incorporation
25 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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