HERITAGE AIR FREIGHT LIMITED - HAYES


Company Profile Company Filings

Overview

HERITAGE AIR FREIGHT LIMITED is a Private Limited Company from HAYES and has the status: Active.
HERITAGE AIR FREIGHT LIMITED was incorporated 23 years ago on 04/10/2000 and has the registered number: 04083596. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HERITAGE AIR FREIGHT LIMITED - HAYES

This company is listed in the following categories:
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O S W FRANKSON & CO
364 HIGH STREET
HAYES
MIDDLESEX
UB3 5LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

C/O S W FRANKSON & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD ALBERT LITTLEFIELD Jan 1972 British Director 2000-10-04 CURRENT
MR TIMOTHY EGLETON Apr 1962 British Director 2000-10-04 CURRENT
JANE LOUISE EGLETON Secretary 2000-10-04 CURRENT
BUYVIEW LTD Corporate Nominee Director 2000-10-04 UNTIL 2000-10-04 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 2000-10-04 UNTIL 2000-10-04 RESIGNED
GRAHAM JAMES PLANT May 1977 British Director 2004-03-01 UNTIL 2021-04-09 RESIGNED
MR ROBIN FRITH Jan 1946 British Director 2004-03-01 UNTIL 2010-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Egleton 2016-10-03 4/1962 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jane Louise Egleton 2016-10-03 3/1962 Hayes   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERITAGE INTERNATIONAL FREIGHT LIMITED HAYES Active TOTAL EXEMPTION FULL 51210 - Freight air transport
SOS GLOBAL EXPRESS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 49100 - Passenger rail transport, interurban
WORLDGATE EXPRESS SERVICES (UK) LIMITED HAYES Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
GFP GLOBAL FORWARDING PARTNERS LIMITED HAYES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HERITAGE GYM LIMITED HAYES UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 93130 - Fitness facilities
HIF TRADING LTD HAYES UNITED KINGDOM Dissolved... DORMANT 51210 - Freight air transport

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