Website & contact details
- Website
Haeco Global Engine Support Ltd
- Incorporated
- 20 September 2021 (5 years)
- Industry
- Repair and maintenance of aircraft and spacecraft (33160)
- Directors
- George Clement EdmundsYee Wah KwanCornelis Nicolaas Van Rooij
- Owned by
- Accounts type
- Full
- Address
- Unit 2 And Unit 4Lhr Portal Scylla RoadLondon Heathrow AirportHounslowTW6 3FE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Officers 3 active
Officer details are public data from the Companies House register.
Edmunds, George Clement
Director · Appointed 3 August 2026
British
Born September 1980 (46)
Kwan, Yee Wah
Director · Appointed 8 July 2024
Chinese
Born April 1975 (51)
Rooij, Cornelis Nicolaas Van
Director · Appointed 8 July 2024
Dutch
Born June 1974 (52)
Officer history (7 former)
3 August 2026
Appointed Edmunds, George Clement as Director
1 July 2026
Resigned Nieuwenhuijzen, Sandra as Director
8 July 2024
8 July 2024
Appointed Kwan, Yee Wah as Director
8 July 2024
Resigned Kruger, Kevin Dennis as Director
8 July 2024
Appointed Rooij, Cornelis Nicolaas Van as Director
7 February 2024
1 May 2023
Resigned Barclay, Angus James as Director
1 May 2023
Appointed Kruger, Kevin Dennis as Director
1 May 2023
Resigned Potter, Julian Richard as Director
1 May 2023
Appointed Nieuwenhuijzen, Sandra as Director
28 February 2022
28 February 2022
Resigned Shearer, Roy George as Director
20 September 2021
Appointed Shearer, Roy George as Director
20 September 2021
Appointed Barclay, Angus James as Director
20 September 2021
Appointed Potter, Julian Richard as Director
20 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 September 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. 00133143
Group structure 26 companies
Ownership group derived from the Companies House PSC register
Argent Energy Holdings Limited Owns 75–100% of shares
Argent Energy Limited Owns 75–100% of shares
Cathay Pacific Airways Limited Owns more than 25% of shares
China Navigation Company Limited(the) Owns 75–100% of shares
Haeco Global Engine Support Ltd This company Owns 50–75% of shares
James Finlay Limited Owns 75–100% of shares
Finlay Beverages Limited Owns 75–100% of shares
Finlay Tea Solutions UK Limited Owns 75–100% of shares
Finlays Solutions Limited Owns 75–100% of shares
Finlay Hull Limited Owns 75–100% of shares
James Finlay International (U.K.) Limited Owns 75–100% of shares
James Finlay International Holdings Limited Owns 75–100% of shares
John Swire & Sons (57BG) Limited Owns 75–100% of shares
John Swire & Sons (58BG) Limited Owns 75–100% of shares
John Swire & Sons (China) Limited Owns 75–100% of shares
John Swire & Sons (Finance) Limited Owns 75–100% of shares
John Swire & Sons Overseas Limited Owns 75–100% of shares
JS&S (PNG) Limited Owns 75–100% of shares
Swire Investments (Australia) Limited Owns 75–100% of shares
Swire Renewable Energy Holdings Limited Owns 75–100% of shares
Sre Blades UK Limited Owns 75–100% of shares
Swire Renewable Energy Limited Owns 75–100% of shares
Taikoo Limited Owns 75–100% of shares
Westech Process Equipment UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- (£4,409,719)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £3,795,556 | ||
| Creditors (< 1 year) | £8,730,322 | ||
| Creditors (> 1 year) | £19,288,000 | ||
| Net Current Assets | (£4,934,766) | ||
| Shareholder Funds | (£7,314,934) | (£5,636,893) | (£3,468,105) |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 3 August 2026 | Appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Full accounts | 31 December 2024 | ||
| 25 September 2025 | Confirmation statement with no updates | 19 September 2025 |
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