Website & contact details
- Group website
- The site of this company’s group or brand.
Hae Group Limited
- Incorporated
- 10 October 2006 (20 years)
- Industry
- Freight air transport (51210)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Donington Court Pegasus Business ParkBeverley RoadEast Midlands AirportDE74 2UZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2026
- Last conf. stmt
- 10 October 2025
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2007
British
Born February 1966 (60)
Director · Appointed 1 July 2007
British
Born March 1968 (58)
Secretary · Appointed 10 October 2006
British
Director · Appointed 10 October 2006
British
Born October 1963 (63)
Officer history (5 former)
21 February 2018
21 February 2018
Resigned Kerins, Peter as Director
21 February 2018
Resigned Hutchinson, Ian as Director
30 June 2009
1 July 2007
Appointed Hutchinson, Ian as Director
1 July 2007
1 July 2007
1 July 2007
Appointed Kerins, Peter as Director
1 July 2007
10 October 2006
10 October 2006
10 October 2006
10 October 2006
10 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited
Reg. no. 8135817
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Acp Worldwide Holdings Ltd Owns 75–100% of shares
Acp Worldwide Ltd Owns 75–100% of shares
Hae Global Ltd Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited This company Owns 75–100% of shares
Cargo Link Express Limited Owns 75–100% of shares
Groupair UK Ltd Owns 75–100% of shares
Heavyweight Air Express Limited Owns 75–100% of shares
Transport Security Associates Limited Owns 75–100% of shares
Trucklink.Eu Ltd Owns 50–75% of shares
Heathrow Airport Handling Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,060,182)
- Cash
- £162,935
- Profit Before Tax
- £186,414
- Employees
- 3
- Current Ratio
- 0.7x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £35,997,707 |
| Cash | £162,935 |
| Creditors (< 1 year) | £49,778,706 |
| Net Current Assets | (£13,780,999) |
| Net Assets | (£2,060,182) |
| Shareholder Funds | (£2,060,182) |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 25 October 2024 | Director's details changed | |||
| 25 October 2024 | Secretary's details changed |
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