Haeco Global Engine Support Ltd

General information

Name:

Haeco Global Engine Support Limited

Office Address:

Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport TW6 3FE Hounslow

Number: 13631334

Incorporation date: 2021-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Haeco Global Engine Support Ltd. This company was originally established 3 years ago and was registered under 13631334 as its registration number. This registered office of the firm is located in Hounslow. You can reach them at Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport. This firm's registered with SIC code 33160 - Repair and maintenance of aircraft and spacecraft. Haeco Global Engine Support Limited released its latest accounts for the period up to 2022/12/31. The latest annual confirmation statement was released on 2023/09/19.

As for this particular business, the majority of director's obligations up till now have been carried out by Kevin K., Sandra N. and Jonathan R.. Within the group of these three individuals, Jonathan R. has supervised business for the longest time, having been a vital addition to the Management Board since February 2022.

Financial data based on annual report

Company staff

Kevin K.

Role: Director

Appointed: 01 May 2023

Latest update: 15 February 2024

Sandra N.

Role: Director

Appointed: 01 May 2023

Latest update: 15 February 2024

Jonathan R.

Role: Director

Appointed: 28 February 2022

Latest update: 15 February 2024

People with significant control

The companies with significant control over this firm are: John Swire & Sons Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at 59 Buckingham Gate, SW1E 6AJ and was registered as a PSC under the reg no 00133143.

John Swire & Sons Limited
Address: Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 00133143
Notified on 20 September 2021
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 2021-09-20
End Date For Period Covered By Report 2022-12-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Wed, 7th Feb 2024 - the day secretary's appointment was terminated (TM02)
filed on: 7th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 33160 : Repair and maintenance of aircraft and spacecraft
2
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