HAE GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-24 (in 5mo)
Last made up 2025-10-10
Watchouts
None on the register
Cash
£163K
-5.4% vs 2023
Net assets
-£2M
+8.3% vs 2023
Employees
3
0% vs 2023
Profit before tax
£186K
+194.8% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£155,645 | -£98,431 | |
| Profit before tax | -£196,711 | £186,414 | |
| Net profit | -£196,711 | £186,414 | |
| Cash | £172,306 | £162,935 | |
| Total assets less current liabilities | -£2,246,596 | -£2,060,182 | |
| Net assets | -£2,246,596 | -£2,060,182 | |
| Equity | -£2,246,596 | -£2,060,182 | |
| Average employees | 3 | 3 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-5.4%
£172,306 £162,935
-
Net assets
+8.3%
-£2,246,596 -£2,060,182
-
Employees
0%
3 3
-
Operating profit
+36.8%
-£155,645 -£98,431
-
Profit before tax
+194.8%
-£196,711 £186,414
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 6.9% | 4.8% | |
| Current ratio | 0.75x | 0.72x | |
| Interest cover | -3.79x | -0.65x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- MHA Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- HAE GROUP LIMITED · parent
- Air Liaison Limited 100%
- Air Liaison LLC 100%
- Belfast Airport Handling Limited 100%
- Cargo Link Express 100%
- Cargo Link Express Limited 100%
- Cargo Link Express LLC 100%
- Norzel Limited 100%
- GroupAir UK Ltd 100%
- East Midlands Airport Handling Limited 100%
- Group Air (S.A.) Proprietary Limited 100%
- Heathrow Airport Handling Limited 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express (Asia) Limited 100%
- Heavyweight Air Express FZCO 100%
- Heavyweight Air Express FZE 100%
- Heavyweight Air Express Limited 100%
- Heavyweight Air Express Limited 100%
- Heavyweight Air Express LLC 100%
- Napier Oban Wolfe Limited 50%
- NOW Express Limited 50%
- Pro Charter DW LLC 60%
- Transport Security Associates Limited 100%
- TSA ME FZE 100%
- Aircross ZA 100%
Significant events
- “Continued conflict in Ukraine and Israel and the impact of US tariffs since the beginning of 2024 on the global supply chain and airfreight volumes.”
- “Successful in winning several new airline contracts which contributed to the increase in volumes shipped during 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Colin Richard | Secretary | 2006-10-10 | — | British |
| KARAI, Neville | Director | 2007-07-01 | Feb 1966 | British |
| THACKERAY, Richard | Director | 2007-07-01 | Mar 1968 | British |
| WHITE, Colin Richard | Director | 2006-10-10 | Oct 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-10 | 2006-10-10 |
| HUTCHINSON, Ian | Director | 2007-07-01 | 2018-02-21 |
| KERINS, Peter | Director | 2007-07-01 | 2018-02-21 |
| NEAT, Colin Francis | Director | 2007-07-01 | 2009-06-30 |
| SWEENEY, Martin | Director | 2006-10-10 | 2018-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hae Global Ltd | Corporate entity | Shares 75–100% | 2016-07-01 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-25 | CH03 | officers | Change person secretary company with change date | |
| 2024-10-25 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-12-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type small | |
| 2020-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type small | |
| 2019-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2018-11-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-08-17 | AA01 | accounts | Change account reference date company current extended | |
| 2018-08-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.