Hae Global Ltd

Active08135817 Private limited company
Incorporated
9 July 2012 (14 years)
Previously known as
Hae Newco Ltd (until 17 September 2013)
Industry
Freight air transport (51210)
Directors
Vikram Singh
Accounts type
Small
Region
East Midlands
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
DE74 2UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Singh, Vikram
Director · Appointed 20 May 2019
Indian
Born November 1970
Director · Appointed 9 July 2012
British
Born October 1963 (63)
Officer history (4 former)
20 May 2019
Appointed Singh, Vikram as Director
20 May 2019
Resigned Brunet, Pierre Jacques Gerard as Director
21 February 2018
Appointed Brunet, Pierre Jacques Gerard as Director
21 February 2018
Resigned Kerins, Peter as Director
21 February 2018
Resigned Thackeray, Richard Mark as Director
21 February 2018
Resigned Karai, Neville as Director
10 August 2012
Appointed Kerins, Peter as Director
10 August 2012
Appointed Thackeray, Richard Mark as Director
10 August 2012
Appointed Karai, Neville as Director
9 July 2012
Appointed White, Colin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2018
Owns 75–100% of shares
Private Limited
Reg. no. 07884016
Former controllers (1)
21 February 2018
Ceased Martin Sweeney — Owns 25–50% of shares

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 This company Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited 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

Net Assets
£1,872,024
Profit Before Tax
£672,673
Employees
2
Current Ratio
0.3x
Return on Equity
36%
Balance sheet detail
2024
Current Assets£6,182,196
Creditors (< 1 year)£20,072,977
Net Current Assets(£13,890,781)
Net Assets£1,872,024
Shareholder Funds£1,872,024

Filings 52

DateDescriptionMade Up ToPagesPDF
6 October 2026Accounts for a small company31 December 2025
2 September 2026Confirmation statement with no updates9 July 2026
30 September 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates9 July 2025
10 October 2024Full accounts31 December 2023
Show all 52 filings

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