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Haeco Global Engine Support Ltd

Haeco Global Engine Support Ltd is an active company incorporated on 20 September 2021 with the registered office located in Hounslow, Greater London. Haeco Global Engine Support Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13631334
Private limited company
Age
4 years
Incorporated 20 September 2021
Size
Unreported
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Unit 2 And Unit 4, Lhr Portal Scylla Road
London Heathrow Airport
Hounslow
TW6 3FE
United Kingdom
Address changed on 5 Nov 2021 (3 years ago)
Previous address was The St Botolph Building, 138 Houndsditch London EC3A 7AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Hong Kong • Born in Mar 1965
Director • South African • Lives in UK • Born in Mar 1959
Director • General Manager • Dutch • Lives in Netherlands • Born in Jun 1974
Director • Chartered Accountant • British • Lives in England • Born in Sep 1966
Director • Financial Controller • Chinese • Lives in Hong Kong • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Kenmore(Kew Gardens)Residents Company Limited
Mr Jonathan William Rhys is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£960K
Decreased by £387K (-29%)
Turnover
£9.44M
Increased by £2.02M (+27%)
Employees
62
Increased by 23 (+59%)
Total Assets
£31.3M
Increased by £6.64M (+27%)
Total Liabilities
-£36.94M
Increased by £8.81M (+31%)
Net Assets
-£5.64M
Decreased by £2.17M (+63%)
Debt Ratio (%)
118%
Increased by 3.95% (+3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Jonathan William Rhys Resigned
1 Year 3 Months Ago on 8 Jul 2024
Kevin Dennis Kruger Resigned
1 Year 3 Months Ago on 8 Jul 2024
Cornelis Nicolaas Van Rooij Appointed
1 Year 3 Months Ago on 8 Jul 2024
Alice Lee Wah Kwan Appointed
1 Year 3 Months Ago on 8 Jul 2024
Clyde Secretaries Limited Resigned
1 Year 8 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 25 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 4 Mar 2025
Second filing for the appointment of Yee Wah Kwan as a director
Submitted on 28 Nov 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 5 Nov 2024
Second filing for the appointment of Alice Yee Wah Kwan as a director
Submitted on 25 Jul 2024
Appointment of Alice Lee Wah Kwan as a director on 8 July 2024
Submitted on 16 Jul 2024
Appointment of Cornelis Nicolaas Van Rooij as a director on 8 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Kevin Dennis Kruger as a director on 8 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Jonathan William Rhys as a director on 8 July 2024
Submitted on 16 Jul 2024
Termination of appointment of Clyde Secretaries Limited as a secretary on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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