Heritage Air Freight Limited

Active04083596 Private limited company
Incorporated
4 October 2000 (26 years)
Industry
Freight air transport (51210)
Owned by
Timothy Egleton
Jane Louise 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
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 October 2000
British
Director · Appointed 4 October 2000
British
Born April 1962 (64)
Director · Appointed 4 October 2000
British
Born January 1972 (54)
Officer history (4 former)
9 April 2021
Resigned Plant, Graham James as Director
18 May 2010
Resigned Frith, Robin as Director
1 March 2004
Appointed Frith, Robin as Director
1 March 2004
Appointed Plant, Graham James as Director
4 October 2000
Appointed Egleton, Jane Louise as Secretary
4 October 2000
Appointed Egleton, Timothy as Director
4 October 2000
Appointed Littlefield, Richard Albert as Director
4 October 2000
Appointed Aa Company Services Limited as Corporate Nominee Secretary
4 October 2000
Resigned Aa Company Services Limited as Corporate Nominee Secretary
4 October 2000
Appointed Buyview Ltd as Corporate Nominee Director
4 October 2000
Resigned Buyview Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Jane Louise Egleton
Individual · Notified 3 October 2016
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
17 October 2025Confirmation statement with no updates4 October 2025
10 July 2025Total exemption full accounts31 March 2025
17 October 2024Total exemption full accounts31 March 2024
10 October 2024Confirmation statement with no updates4 October 2024
Show all recent filings

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