The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Pack, Matthew Geoffrey
    Web & Marketing Director born in April 1976
    Individual (25 offsprings)
    Officer
    2008-10-16 ~ now
    OF - Director → CIF 0
  • 2
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2019-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Lawrence, Stephen David
    Company Director born in January 1962
    Individual
    Officer
    2005-01-20 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Jones, Anthony George Clifford
    Director born in May 1923
    Individual
    Officer
    1995-06-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Stewart, Ian Alexander
    Commercial Director born in December 1956
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (3 offsprings)
    Officer
    2008-04-02 ~ 2017-04-13
    OF - Director → CIF 0
    Beare, Catherine Mary
    Group Finance Director
    Individual (3 offsprings)
    Officer
    2009-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
    Beare, Catherine Mary
    Individual (3 offsprings)
    2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    2014-06-17 ~ 2016-02-12
    OF - Secretary → CIF 0
  • 6
    Harvey, Andrew Francis Bell
    Director born in December 1942
    Individual
    Officer
    1995-06-01 ~ 1997-10-06
    OF - Director → CIF 0
    Harvey, Andrew Francis Bell
    Director
    Individual
    Officer
    1995-06-01 ~ 1997-10-06
    OF - Secretary → CIF 0
  • 7
    Delargy, Stephanie Frances
    Finance Director born in August 1970
    Individual (1 offspring)
    Officer
    2012-10-18 ~ 2013-11-19
    OF - Director → CIF 0
  • 8
    Hirlemann, Elisabeth
    Director born in December 1954
    Individual
    Officer
    1997-10-06 ~ 2008-04-02
    OF - Director → CIF 0
    Hirlemann, Elisabeth
    Individual
    Officer
    1997-10-06 ~ 2009-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HEHA LIMITED

Previous name
DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • HEHA LIMITED
    Info
    DIRECT AIRPORT TRANSFERS LIMITED - 2012-07-03
    Registered number 03063497
    Ashford Road, Newingreen, Hythe, Kent CT21 4JF
    Private Limited Company incorporated on 1995-06-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.