HA

HERITAGE AIR FREIGHT LIMITED

Active

Company number 04083596

Hayes · Incorporated 4 October 2000

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

Freight air transport · SIC 51210

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

Company history

Previous registered addresses

Bridge House, Station Road Hayes Middlesex UB3 4BX · until 26 February 2014

Company overview

No company summary available yet.

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
4 October 2025
Next due
18 October 2026
4 weeks 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
4 October 2000
ET
EGLETON, Timothy
Director
4 October 2000
LR
LITTLEFIELD, Richard Albert
Director
4 October 2000
FR
FRITH, Robin
Director · Resigned
1 March 2004
PG
PLANT, Graham James
Director · Resigned
1 March 2004
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
4 October 2000
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
4 October 2000

Persons with significant control

PS
Mr Timothy Egleton
Born April 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 October 2016
PS
Jane Louise Egleton
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 October 2016

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