Heritage International Freight Limited

Active03323683 Private limited company
Incorporated
25 February 1997 (29 years)
Industry
Freight air transport (51210)
Owned by
Timothy Egleton
Jane Egleton
Accounts type
Total exemption full
Region
Greater London
Address
364 High Street
Harlington
Hayes
UB3 5LF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 December 1999
British
Director · Appointed 1 March 1998
British
Born January 1972 (54)
Director · Appointed 25 February 1997
British
Born April 1962 (64)
Officer history (5 former)
9 April 2021
Resigned Plant, Graham James as Director
18 May 2010
Resigned Frith, Robin as Director
1 April 2008
Appointed Frith, Robin as Director
14 December 1999
Appointed Egleton, Jane Louise as Secretary
14 December 1999
Resigned Lysandrou, Alecos as Secretary
6 September 1999
Appointed Plant, Graham James as Director
1 March 1998
Appointed Littlefield, Richard Albert as Director
25 February 1997
Appointed Egleton, Timothy as Director
25 February 1997
Appointed Evagora, Maria as Secretary
25 February 1997
Resigned Evagora, Maria as Secretary
25 February 1997
Appointed Christoforou, Andreas as Director
25 February 1997
Resigned Christoforou, Andreas as Director
25 February 1997
Appointed Lysandrou, Alecos as Secretary

Ownership 2 active

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

Individual · Notified 24 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Jane Egleton
Individual · Notified 24 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
10 March 2026Confirmation statement with no updates25 February 2026
10 July 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates25 February 2025
17 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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