Heritage Air Freight Limited

Company details

Type

Private Limited Company

Incorporated

2000-10-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-10-04 · next due 2026-10-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Littlefield, Richard Albert · Director appointed 2000-10-04
• Egleton, Timothy · Director appointed 2000-10-04
• Egleton, Jane Louise · Secretary appointed 2000-10-04
• Plant, Graham James · Director appointed 2004-03-01 resigned 2021-04-09
• Frith, Robin · Director appointed 2004-03-01 resigned 2010-05-18
• Buyview Ltd · Corporate Nominee Director appointed 2000-10-04 resigned 2000-10-04
• Aa Company Services Limited · Corporate Nominee Secretary appointed 2000-10-04 resigned 2000-10-04

People with significant control (2)

• Jane Louise Egleton Active
  Individual Psc · British · resident in England · born 3/1962 · notified 2016-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Timothy Egleton Active
  Individual Psc · British · resident in United Kingdom · born 4/1962 · notified 2016-10-03
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Recent filings (15)

• 2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-10 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-17 Total-exemption-full accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-25 Total-exemption-full accounts (paper) AA Accounts
• 2023-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-04 Change to a person with significant control PSC04 PSC
• 2023-10-04 Change to a person with significant control PSC04 PSC
• 2022-10-20 Total-exemption-full accounts (paper) AA Accounts
• 2022-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-09 Total-exemption-full accounts (paper) AA Accounts
• 2021-10-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-04-13 Termination director company with name termination date TM01 Officers
• 2020-11-17 Total-exemption-full accounts (paper) AA Accounts
• 2020-10-12 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.