Heathrow Airport Handling Limited

Active10299992 Private limited company
Incorporated
28 July 2016 (10 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Cargo handling for air transport activities (52242)
Accounts type
Micro entity
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
10 August 2027
Last conf. stmt
27 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
24 September 2018
Appointed Thackeray, Richard Mark as Director
24 September 2018
Resigned Karai, Neville as Director
24 May 2017
Resigned Mckinney, Jonathan as Director
3 February 2017
Appointed Karai, Neville as Director
28 July 2016
Appointed Mckinney, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Companies Act 2006
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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates27 July 2026
13 December 2025Compulsory strike-off action has been discontinued
12 December 2025Accounts for a dormant company31 December 2024
2 December 2025First Gazette notice for compulsory strike-off
17 September 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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