Heavyweight Air Express Limited
- Company number
- 03410368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 1997
- Nature of business
- Freight air transport
- Corporate group
- World Freight Company Investment UK Ltd (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 28 Jul 1997 | 28 Jul 1997 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 28 Jul 1997 | 28 Jul 1997 |
| NORMAN, Carol Ann | Secretary | 28 Jul 1997 | 13 Apr 2005 |
| NORMAN, Carol Ann | Director | 28 Jul 1997 | 26 Feb 2007 |
| CHAPMAN, Christopher Eric | Director | 28 Jul 1997 | 26 Feb 2007 |
| NEAT, Colin Francis | Director | 1 Jul 2007 | 30 Jun 2009 |
| SWEENEY, Martin | Director | 18 Nov 1997 | 21 Feb 2018 |
| KARAI, Neville | Director | 5 Mar 2015 | |
| THACKERAY, Richard | Director | 1 Jul 2007 | |
| WHITE, Colin Richard | Secretary | 13 Apr 2005 | |
| WHITE, Colin Richard | Director | 9 Dec 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hae Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Dec 2024 | £19,544,499 | £23,187,564 | 60 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Owned by
Heavyweight Air Express Limited → HAE Group Limited → HAE Global Ltd → World Freight Company Investment UK Ltd
Controls
- Air Liaison (U.K.) Limited (02788951)
- Air Liaison Limited (02574742)
Directors’ other companies
- KARAI, Neville - Director at Karai Estates Ltd
- KARAI, Neville - Director at Air Liaison (U.K.) Limited
- KARAI, Neville - Director at Pirie Ryan Ltd
- KARAI, Neville - Director at LJK Onefifty Ltd
- KARAI, Neville - Director at Transport Security Associates Limited
- THACKERAY, Richard - Director at Transport Security Associates Limited
- THACKERAY, Richard - Director at Air Liaison (U.K.) Limited
- THACKERAY, Richard - Director at Heathrow Airport Handling Limited
- WHITE, Colin Richard - Director at HAE Global Ltd
- WHITE, Colin Richard - Director at Transport Security Associates Limited
Companies at the same address
- Air Liaison (U.K.) Limited (02788951)
- Air Liaison Limited (02574742)
- Belfast Airport Handling Limited (04438471)
- Cargo Link Express Limited (03545119)
- CSN Ltd (10962944)
- East Midlands Airport Handling Limited (07840551)
- Groupair UK Ltd (04617243)
- HAE Global Ltd (08135817)
- HAE Group Limited (05961281)
- Heathrow Airport Handling Limited (10299992)