HAE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
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
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 6.9% | 4.8% | |
| Interest cover | -3.79x | -0.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- 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.”
Group structure
- HAE GROUP LIMITED · parent
- Air Liaison Limited 100%
- Air Liaison LLC 100%
- Belfast Airport Handling Limited 100%
- Cargo Link Express 100%
- Cargo Link Express Limited 100%
- Cargo Link Express LLC 100%
- Norzel Limited 100%
- GroupAir UK Ltd 100%
- East Midlands Airport Handling Limited 100%
- Group Air (S.A.) Proprietary Limited 100%
- Heathrow Airport Handling Limited 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express (Asia) Limited 100%
- Heavyweight Air Express FZCO 100%
- Heavyweight Air Express FZE 100%
- Heavyweight Air Express Limited 100%
- Heavyweight Air Express Limited 100%
- Heavyweight Air Express LLC 100%
- Napier Oban Wolfe Limited 50%
- NOW Express Limited 50%
- Pro Charter DW LLC 60%
- Transport Security Associates Limited 100%
- TSA ME FZE 100%
- Aircross ZA 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-5.4%
£172,306 £162,935
-
Net assets
+8.3%
-£2,246,596 -£2,060,182
-
Employees
0%
3 3
-
Operating profit
+36.8%
-£155,645 -£98,431
-
Profit before tax
+194.8%
-£196,711 £186,414
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers