UK Companies House feature
HAE GLOBAL LTD
Cash
—
Latest balance sheet
Net assets
£2M
+56.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£673K
+15.4% vs 2023
Profile
- Company number
- 08135817
- Status
- Active
- Incorporation
- 2012-07-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £583,076 | -£151,403 | |
| Profit before tax | £583,076 | £672,673 | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1,199,351 | £1,872,024 | |
| Net assets | £1,199,351 | £1,872,024 | |
| Equity | £1,199,351 | £1,872,024 | |
| Average employees | 2 | 2 | |
| 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
- Standalone (parent only)
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Air Liaison Limited · 100% held · England
- Air Liaison LLC · 100% held · USA
- Asia Trans Logistics PTE · 100% held · Singapore
- 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
- Aircross ZA · 100% held · South Africa
- East Midlands Airport Handing 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 · Chile
- Heavyweight Air Express · 100% held · Kenya
- Heavyweight Air Express · 79.6% held · Brazil
- Heavyweight Air Express Florida · 100% held · USA
- Heavyweight Air Express FZCO · 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
- Procharter DWC LLC · 60% held · USA
- Transport Security Associates Limited · 100% held · England
- TSA ME FZE · 100% held · Dubai
- HAE Group Limited · 100% held · England
- Trucklink.EU Ltd · 51% held · England
- HW Latam · 51% held · USA
- Heavyweight Air Express FZE · 100% held · Dubai
- Air Recruits Ltd · 100% held · England
- Groupair UK Ltd · 100% held · England
Significant events
- “difficult market conditions experienced during 2024, brought about by the continued conflict in Ukraine and Israel.”
- “impact of the US tariffs since the beginning of 2024 on the global supply chain and its effect on airfreight volumes.”
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
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Vikram | Director | 2019-05-20 | Nov 1970 | Indian |
| WHITE, Colin Richard | Director | 2012-07-09 | Oct 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNET, Pierre Jacques Gerard | Director | 2018-02-21 | 2019-05-20 |
| KARAI, Neville | Director | 2012-08-10 | 2018-02-21 |
| KERINS, Peter | Director | 2012-08-10 | 2018-02-21 |
| THACKERAY, Richard Mark | Director | 2012-08-10 | 2018-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| World Freight Company Investment Uk Ltd | Corporate entity | Shares 75–100% | 2018-02-21 | Active |
| Mr Martin Sweeney | Individual | Shares 25–50%, Significant influence | 2016-04-09 | Ceased 2018-02-21 |
Filing timeline
Last 20 of 50 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-11-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | AA | accounts | accounts with accounts type small |
| 2019-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-13 | AD01 | address | change registered office address company with date old address new address |
| 2019-05-22 | AP01 | officers | appoint person director company with name date |
| 2019-05-21 | TM01 | officers | termination director company with name termination date |
| 2018-08-17 | CS01 | confirmation-statement | confirmation statement with updates |
| 2018-08-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2018-08-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory