Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Heha Limited
- Incorporated
- 1 June 1995 (31 years)
- Previously known as
- Direct Airport Transfers Limited (until 3 July 2012)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Ashford RoadNewingreenHytheKentCT21 4JF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2008
British
Born April 1976 (50)
Officer history (13 former)
13 April 2017
12 February 2016
Resigned Daly, Michael Gerard as Secretary
31 March 2015
17 June 2014
Appointed Daly, Michael Gerard as Secretary
17 June 2014
Resigned Beare, Catherine Mary as Secretary
19 November 2013
15 July 2013
Resigned Daly, Michael Gerard as Secretary
15 July 2013
Appointed Beare, Catherine Mary as Secretary
30 January 2013
30 January 2013
Appointed Daly, Michael Gerard as Secretary
18 October 2012
31 March 2009
31 March 2009
16 October 2008
30 September 2008
2 April 2008
2 April 2008
20 January 2005
6 October 1997
6 October 1997
6 October 1997
6 October 1997
1 April 1997
31 March 1997
1 June 1995
1 June 1995
1 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 3734280
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Abc Holdings Limited Owns 75–100% of shares
Abc Holiday Extras Limited Owns 75–100% of shares
Airparks Services (East Midlands) Limited Owns 75–100% of shares
Apple Barn Properties Limited Owns 75–100% of shares
Apple Barn Services Limited Owns 75–100% of shares
BCP Parking Limited Owns 75–100% of shares
Heha Limited This company Owns 75–100% of shares
Holiday Xtras Limited Owns 75–100% of shares
Airparks Services (Birmingham) Limited Owns 75–100% of shares
Airparks Services Limited Owns 75–100% of shares
Future Generation Services Ltd. Owns 75–100% of shares
Holiday Extras Acquisitions Limited Owns 75–100% of shares
Holiday Extras Cover Limited Owns 75–100% of shares
Holiday Extras Limited Owns 75–100% of shares
Park at the Airport Limited Owns 75–100% of shares
Think W3 Ltd Owns 75–100% of shares
Essential Extras Limited Owns 75–100% of shares
Essential Travel Limited Owns 75–100% of shares
Holiday Extras Properties Limited Owns 75–100% of shares
Holiday Extras Shortbreaks Limited Owns 75–100% of shares
HX Properties Limited Owns 75–100% of shares
Oak Creative Design Limited Owns 75–100% of shares
Park It Solutions Limited Owns 75–100% of shares
Parking for Flying Limited Owns 75–100% of shares
The Chauntry Corporation Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 29 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 1 April 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 2 April 2024 | Confirmation statement with no updates | 30 March 2024 |
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