HAE GLOBAL LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-23 (in 2mo)
Last made up 2025-07-09
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2M
+56.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
£673K
+15.4% 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 | £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 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 | 48.6% | -8.1% |
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
- 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.”
Group structure
- HAE GLOBAL LTD · parent
- Air Liaison Limited 100%
- Air Liaison LLC 100%
- Asia Trans Logistics PTE 100%
- Belfast Airport Handling Limited 100%
- Cargo Link Express 100%
- Cargo Link Express Limited 100%
- Cargo Link Express LLC 100%
- Norzel Limited 100%
- Aircross ZA 100%
- East Midlands Airport Handing 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 79.6%
- Heavyweight Air Express Florida 100%
- Heavyweight Air Express FZCO 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%
- Procharter DWC LLC 60%
- Transport Security Associates Limited 100%
- TSA ME FZE 100%
- HAE Group Limited 100%
- Trucklink.EU Ltd 51%
- HW Latam 51%
- Heavyweight Air Express FZE 100%
- Air Recruits Ltd 100%
- Groupair UK Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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
—
Not reported
-
Net assets
+56.1%
£1,199,351 £1,872,024
-
Employees
0%
2 2
-
Operating profit
-126%
£583,076 -£151,403
-
Profit before tax
+15.4%
£583,076 £672,673
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