Altitude Global Limited

Active03703253 Private limited company
Incorporated
28 January 1999 (27 years)
Previously known as
HTS Worldwide Ltd (until 27 July 2010)
Heavylift Technical Services Limited (until 6 July 2009)
Hap Airlines Limited (until 18 May 1999)
Earlier: Mawlaw 424 Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Small
Region
East of England
Address
Dutch Barn Old Park Farm
Ford End
Chelmsford
CM3 1LN

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Boyce, Melanie Jayne
Secretary · Appointed 1 January 2016
Director · Appointed 22 July 1999
British
Born August 1942 (84)
Officer history (14 former)
30 September 2019
Resigned Boyce, Richard John as Director
1 January 2017
Appointed Boyce, Richard John as Director
1 January 2016
Appointed Boyce, Melanie Jayne as Secretary
23 October 2012
Resigned Boyce, Richard John as Director
6 July 2012
Resigned Cregg, Thomas Patrick as Director
6 July 2012
Resigned Cregg, Thomas Patrick as Secretary
20 October 2008
Appointed Boyce, Richard John as Director
17 July 2008
Resigned Matthews, Stephen Roy as Director
31 January 2008
Resigned Marshall, Graham as Director
28 January 2008
Appointed Matthews, Stephen Roy as Director
14 July 2003
Resigned Matthews, Stephen Roy as Director
19 September 2002
Resigned Pearce, Graham as Director
19 September 2002
Resigned Hayles, Michael Robin Prior as Director
19 September 2002
Resigned Hayles, Michael Robin Prior as Secretary
19 September 2002
Appointed Cregg, Thomas Patrick as Secretary
19 September 2002
Appointed Cregg, Thomas Patrick as Director
15 March 2002
Resigned Darby, Neil Sidney as Secretary
15 March 2002
Appointed Hayles, Michael Robin Prior as Secretary
5 October 2001
Resigned Darby, Neil Sidney as Director
22 July 1999
Appointed Pearce, Graham as Director
22 July 1999
Appointed Hayles, Michael Robin Prior as Director
22 July 1999
Appointed Darby, Neil Sidney as Secretary
22 July 1999
Appointed Matthews, Stephen Roy as Director
22 July 1999
Appointed Darby, Neil Sidney as Director
22 July 1999
Appointed Marshall, Graham as Director
22 July 1999
Appointed Boyce, Michael John as Director
22 July 1999
Resigned Mawlaw Secretaries Limited as Corporate Secretary
22 July 1999
Resigned Mawlaw Corporate Services Limited as Corporate Director
28 January 1999
Appointed Mawlaw Secretaries Limited as Corporate Secretary
28 January 1999
Appointed Mawlaw Corporate Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 6624830
Former controllers (3)
13 September 2021
Ceased Michael John Boyce — Has significant influence or control
30 September 2019
Ceased Richard John Boyce — Has significant influence or control
6 April 2016
Ceased Melanie Boyce — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Altitude Aviation Limited Owns 75–100% of shares
Altitude Engineering Limited Owns 75–100% of shares
Altitude Global Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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