UK Companies House feature
HAE GROUP LIMITED
Cash
£163K
-5.4% vs 2023
Net assets
-£2M
+8.3% vs 2023
Employees
3
0% vs 2023
Profit before tax
£186K
+194.8% vs 2023
Profile
- Company number
- 05961281
- Status
- Active
- Incorporation
- 2006-10-10
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Net assets
2-year trend · vs UK Logistics & Mobility median
HAE GROUP LIMITED
HAE GROUP LIMITED
HAE GROUP LIMITED
HAE GROUP LIMITED
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£155,645 | -£98,431 | |
| Profit before tax | -£196,711 | £186,414 | |
| Net profit | — | — | |
| Cash | £172,306 | £162,935 | |
| Total assets less current liabilities | -£2,246,596 | -£2,060,182 | |
| Net assets | -£2,246,596 | -£2,060,182 | |
| Equity | -£2,246,596 | -£2,060,182 | |
| Average employees | 3 | 3 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Air Liaison Limited · 100% held · England
- Air Liaison LLC · 100% held · USA
- Belfast Airport Handling Limited · 100% held · England
- Cargo Link Express · 100% held · Poland
- Cargo Link Express Limited · 100% held · England
- Cargo Link Express LLC · 100% held · USA
- Norzel Limited · 100% held · Ireland
- GroupAir UK Ltd · 100% held · England
- East Midlands Airport Handling Limited · 100% held · England
- Group Air (S.A.) Proprietary Limited · 100% held · South Africa
- Heathrow Airport Handling Limited · 100% held · England
- Heavyweight Air Express · 100% held · Brazil
- Heavyweight Air Express · 100% held · Chile
- Heavyweight Air Express · 100% held · Kenya
- Heavyweight Air Express (Asia) Limited · 100% held · England
- Heavyweight Air Express FZCO · 100% held · UAE
- Heavyweight Air Express FZE · 100% held · UAE
- Heavyweight Air Express Limited · 100% held · England
- Heavyweight Air Express Limited · 100% held · Ireland
- Heavyweight Air Express LLC · 100% held · USA
- Napier Oban Wolfe Limited · 50% held · England
- NOW Express Limited · 50% held · England
- Pro Charter DW LLC · 60% held · Dubai
- Transport Security Associates Limited · 100% held · England
- TSA ME FZE · 100% held · Dubai
- Aircross ZA · 100% held · South Africa
Significant events
- “Continued conflict in Ukraine and Israel and the impact of US tariffs since the beginning of 2024 on the global supply chain and airfreight volumes.”
- “Successful in winning several new airline contracts which contributed to the increase in volumes shipped during 2024.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Colin Richard | Secretary | 2006-10-10 | — | British |
| KARAI, Neville | Director | 2007-07-01 | Feb 1966 | British |
| THACKERAY, Richard | Director | 2007-07-01 | Mar 1968 | British |
| WHITE, Colin Richard | Director | 2006-10-10 | Oct 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-10 | 2006-10-10 |
| HUTCHINSON, Ian | Director | 2007-07-01 | 2018-02-21 |
| KERINS, Peter | Director | 2007-07-01 | 2018-02-21 |
| NEAT, Colin Francis | Director | 2007-07-01 | 2009-06-30 |
| SWEENEY, Martin | Director | 2006-10-10 | 2018-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hae Global Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2024-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | CH03 | officers | change person secretary company with change date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2023-10-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type small |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | AA | accounts | accounts with accounts type small |
| 2019-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2018-11-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-08-17 | AA01 | accounts | change account reference date company current extended |
| 2018-08-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires total assets — not present in the latest extracted accounts.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.