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Heritage Air Freight Limited

Heritage Air Freight Limited is an active company incorporated on 4 October 2000 with the registered office located in Hayes, Greater London. Heritage Air Freight Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
04083596
Private limited company
Age
25 years
Incorporated 4 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (28 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
C/O S W FRANKSON & CO
364 High Street
Harlington
Hayes
Middlesex
UB3 5LF
Same address for the past 11 years
Telephone
020 85692050
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in Mar 1962
Director • PSC • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage International Freight Limited
Jane Louise Egleton, Mr Timothy Egleton, and 1 more are mutual people.
Active
GFP Global Forwarding Partners Limited
Mr Richard Albert Littlefield is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£733
Increased by £370 (+102%)
Net Assets
-£633
Decreased by £370 (+141%)
Debt Ratio (%)
733%
Increased by 370% (+102%)
Latest Activity
Confirmation Submitted
15 Days Ago on 17 Oct 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
2 Years Ago on 25 Oct 2023
Confirmation Submitted
2 Years Ago on 10 Oct 2023
Mr Timothy Egleton (PSC) Details Changed
2 Years Ago on 4 Oct 2023
Jane Louise Egleton (PSC) Details Changed
2 Years Ago on 4 Oct 2023
Full Accounts Submitted
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Confirmation statement made on 4 October 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 10 Oct 2023
Change of details for Jane Louise Egleton as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Change of details for Mr Timothy Egleton as a person with significant control on 4 October 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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