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Hae Group Limited
Hae Group Limited is an active company incorporated on 10 October 2006 with the registered office located in Derby, Leicestershire. Hae Group Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05961281
Private limited company
Age
19 years
Incorporated
10 October 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
10 October 2024
(1 year ago)
Next confirmation dated
10 October 2025
Was due on
24 October 2025
(2 days ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Hae Group Limited
Contact
Update Details
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
Derby
DE74 2UZ
England
Same address for the past
6 years
Companies in DE74 2UZ
Telephone
01332853258
Email
Available in Endole App
Website
Haegroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Colin Richard White
Director • Secretary • British • Lives in UK • Born in Oct 1963 • Chartered Accountant
Mr Richard Mark Thackeray
Director • Business Dev Manager • British • Lives in England • Born in Mar 1968
Neville Karai
Director • British • Lives in England • Born in Feb 1966
Hae Global Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heavyweight Air Express Limited
Colin Richard White, , and 1 more are mutual people.
Active
Air Liaison (U.K.) Limited
Colin Richard White, Neville Karai, and 1 more are mutual people.
Active
Transport Security Associates Limited
Colin Richard White, Neville Karai, and 1 more are mutual people.
Active
Air Liaison Limited
Colin Richard White and Neville Karai are mutual people.
Active
Groupair UK Ltd
Colin Richard White and Neville Karai are mutual people.
Active
Cargo Link Express Limited
Mr Richard Mark Thackeray is a mutual person.
Active
Belfast Airport Handling Limited
Mr Richard Mark Thackeray is a mutual person.
Active
East Midlands Airport Handling Limited
Mr Richard Mark Thackeray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£163K
Decreased by £9K (-5%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£47.72M
Decreased by £4.81M (-9%)
Total Liabilities
-£49.78M
Decreased by £5M (-9%)
Net Assets
-£2.06M
Increased by £187K (-8%)
Debt Ratio (%)
104%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Colin Richard White Details Changed
1 Year Ago on 25 Oct 2024
Mr Neville Karai Details Changed
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Neville Karai on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 10 October 2024 with no updates
Submitted on 25 Oct 2024
Secretary's details changed for Mr Colin Richard White on 25 October 2024
Submitted on 25 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 12 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2021
Submitted on 5 Jan 2023
Confirmation statement made on 10 October 2022 with no updates
Submitted on 30 Nov 2022
Full accounts made up to 31 December 2020
Submitted on 22 Dec 2021
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Repayment History
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