Heathwick Solutions Aog Limited

Active03089644 Private limited company
Incorporated
10 August 1995 (31 years)
Previously known as
Diplomat Freight Services Limited (until 22 January 2025)
Industry
Freight air transport (51210)
Directors
John William Rodenhouse Jr.
Controlled by
John William Rodenhouse Jr.
Accounts type
Small
Region
South East
Address
Medway Bridge House
2nd Floor
Fairmeadow
Maidstone
ME14 1JP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
Irish
Born November 1969
Rodenhouse Jr, John William
Director · Appointed 10 August 1995
American
Born October 1955 (71)
Officer history (6 former)
31 December 2025
Resigned Krens, Marc Ira as Director
1 January 2025
Resigned Bromiley, Dean Richard as Secretary
1 January 2025
Resigned Van Blerk, Daimen as Director
1 September 2018
Appointed Van Blerk, Daimen as Director
1 October 2015
Appointed O'Rourke, Bernard Joseph as Director
25 August 2005
Resigned Diplomat Freight Services Inc as Corporate Director
25 August 2005
Appointed Krens, Marc Ira as Director
10 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 August 1995
Appointed Diplomat Freight Services Inc as Corporate Director
10 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 August 1995
Appointed Bromiley, Dean Richard as Secretary
10 August 1995
Appointed Rodenhouse Jr, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

John William Rodenhouse Jr.
Individual · Notified 6 April 2016
Has significant influence or control
American
Born October 1955 (71)

Filings

Filing history not loaded yet. See it on Companies House

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