# HAE Global Ltd

## Details

- **Company number:** [08135817](https://find-and-update.company-information.service.gov.uk/company/08135817)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2012
- **Registered office:** DONINGTON COURT PEGASUS BUSINESS PARK, BEVERLEY ROAD, EAST MIDLANDS AIRPORT, DE74 2UZ
- **Nature of business:** [51210](/sic/51210) Freight air transport
- **Corporate group:** [World Freight Company Investment UK Ltd](/group/7995) (13 companies)


## 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 |



## Owned by

HAE Global Ltd → [World Freight Company Investment UK Ltd](/company/07884016)



## Controls

- [CSN Ltd](/company/10962944) (10962944)
- [Fox Itc Ltd](/company/11126735) (11126735)
- [HAE Group Limited](/company/05961281) (05961281)
- [Heathrow Airport Handling Limited](/company/10299992) (10299992)



## Directors' other companies

- [WHITE, Colin Richard](/person/5620237) - director at [Inter Aviation Services Limited](/company/10796711)
- [WHITE, Colin Richard](/person/5620237) - director at [Air Liaison (U.K.) Limited](/company/02788951)
- [WHITE, Colin Richard](/person/5620237) - director at [Online Travel Group Limited](/company/09677936)
- [WHITE, Colin Richard](/person/5620237) - director at [Transport Security Associates Limited](/company/05981796)
- [WHITE, Colin Richard](/person/5620237) - director at [Heavyweight Air Express Limited](/company/03410368)
- [WHITE, Colin Richard](/person/5620237) - secretary at [Heavyweight Air Express Limited](/company/03410368)



## Companies at the same address

- [Air Liaison (U.K.) Limited](/company/02788951) (02788951)
- [Air Liaison Limited](/company/02574742) (02574742)
- [Belfast Airport Handling Limited](/company/04438471) (04438471)
- [Cargo Link Express Limited](/company/03545119) (03545119)
- [CSN Ltd](/company/10962944) (10962944)
- [East Midlands Airport Handling Limited](/company/07840551) (07840551)
- [Groupair UK Ltd](/company/04617243) (04617243)
- [HAE Group Limited](/company/05961281) (05961281)
- [Heathrow Airport Handling Limited](/company/10299992) (10299992)
- [Heavyweight Air Express Limited](/company/03410368) (03410368)