HAE Global Ltd
- Company number
- 08135817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2012
- Nature of business
- Freight air transport
- Corporate group
- World Freight Company Investment UK Ltd (13 companies)
Registered office
Previous names
- HAE Newco Ltd (until 17 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KERINS, Peter | Director | 10 Aug 2012 | 21 Feb 2018 |
| THACKERAY, Richard Mark | Director | 10 Aug 2012 | 21 Feb 2018 |
| KARAI, Neville | Director | 10 Aug 2012 | 21 Feb 2018 |
| BRUNET, Pierre Jacques Gerard | Director | 21 Feb 2018 | 20 May 2019 |
| SINGH, Vikram | Director | 20 May 2019 | |
| WHITE, Colin Richard | Director | 9 Jul 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin Sweeney | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
9 Apr 2016 | 21 Feb 2018 |
| World Freight Company Investment Uk Ltd | Ownership Of Shares 75 To 100 Percent | 21 Feb 2018 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £1,872,024 | 2 |
| 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 | - | - |
Connections
Owned by
HAE Global Ltd → World Freight Company Investment UK Ltd
Controls
- CSN Ltd (10962944)
- Fox Itc Ltd (11126735)
- HAE Group Limited (05961281)
- Heathrow Airport Handling Limited (10299992)
Directors’ other companies
- WHITE, Colin Richard - Director at Inter Aviation Services Limited
- WHITE, Colin Richard - Director at Air Liaison (U.K.) Limited
- WHITE, Colin Richard - Director at Online Travel Group Limited
- WHITE, Colin Richard - Director at Transport Security Associates Limited
- WHITE, Colin Richard - Director at Heavyweight Air Express Limited
- WHITE, Colin Richard - Secretary at Heavyweight Air Express 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 Group Limited (05961281)
- Heathrow Airport Handling Limited (10299992)
- Heavyweight Air Express Limited (03410368)