HERITAGE AIR FREIGHT LIMITED
Overview
| Company Name | HERITAGE AIR FREIGHT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04083596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE AIR FREIGHT LIMITED?
- Freight air transport (51210) / Transportation and storage
Where is HERITAGE AIR FREIGHT LIMITED located?
| Registered Office Address | c/o C/O S W FRANKSON & CO 364 High Street Harlington UB3 5LF Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE AIR FREIGHT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HERITAGE AIR FREIGHT LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for HERITAGE AIR FREIGHT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Timothy Egleton as a person with significant control on Oct 04, 2023 | 2 pages | PSC04 | ||||||||||
Change of details for Jane Louise Egleton as a person with significant control on Oct 04, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graham James Plant as a director on Apr 09, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of HERITAGE AIR FREIGHT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EGLETON, Jane Louise | Secretary | c/o C/O S W Frankson & Co High Street Harlington UB3 5LF Hayes 364 Middlesex England | British | 68055150002 | ||||||
| EGLETON, Timothy | Director | c/o C/O S W Frankson & Co High Street Harlington UB3 5LF Hayes 364 Middlesex England | United Kingdom | British | Company Director | 51747570002 | ||||
| LITTLEFIELD, Richard Albert | Director | c/o C/O S W Frankson & Co High Street Harlington UB3 5LF Hayes 364 Middlesex England | England | British | Company Director | 57434440006 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FRITH, Robin | Director | 32 Fairlawns Croysdale Avenue TW16 6QR Lower Sunbury Middlesex | United Kingdom | British | Manager | 96416870001 | ||||
| PLANT, Graham James | Director | c/o C/O S W Frankson & Co High Street Harlington UB3 5LF Hayes 364 Middlesex England | United Kingdom | British | Director | 68715460004 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HERITAGE AIR FREIGHT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Egleton | Oct 03, 2016 | c/o C/O S W FRANKSON & CO High Street Harlington UB3 5LF Hayes 364 Middlesex | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Jane Louise Egleton | Oct 03, 2016 | c/o C/O S W FRANKSON & CO High Street Harlington UB3 5LF Hayes 364 Middlesex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0