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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 4
  • 1
    Karai, Neville
    Born in February 1966
    Individual (11 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Thackeray, Richard
    Born in March 1968
    Individual (13 offsprings)
    Officer
    2007-07-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Colin Richard
    Born in October 1963
    Individual (30 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Director → CIF 0
    White, Colin Richard
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2006-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    HAE NEWCO LTD - 2013-09-17
    3, Cygnus Court Beverley Road, East Midlands Airport, Derby, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,872,024 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Kerins, Peter
    Director born in April 1972
    Individual
    Officer
    2007-07-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 2
    Neat, Colin Francis
    Business Dev Manager born in August 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hutchinson, Ian
    Director born in November 1972
    Individual
    Officer
    2007-07-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Sweeney, Martin
    Director born in October 1966
    Individual (15 offsprings)
    Officer
    2006-10-10 ~ 2018-02-21
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-10-10 ~ 2006-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAE GROUP LIMITED

Standard Industrial Classification
51210 - Freight Air Transport
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Administrative Expenses
-104,734 GBP2024-01-01 ~ 2024-12-31
-181,317 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-98,431 GBP2024-01-01 ~ 2024-12-31
-155,645 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-151,642 GBP2024-01-01 ~ 2024-12-31
-41,066 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
186,414 GBP2024-01-01 ~ 2024-12-31
-196,711 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
-2,246,221 GBP2024-12-31
-2,432,635 GBP2023-12-31
-2,235,924 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
186,414 GBP2024-01-01 ~ 2024-12-31
-196,711 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
11,720,817 GBP2024-12-31
11,720,817 GBP2023-12-31
Debtors
Current
35,834,772 GBP2024-12-31
40,635,966 GBP2023-12-31
Cash at bank and in hand
162,935 GBP2024-12-31
172,306 GBP2023-12-31
Current Assets
35,997,707 GBP2024-12-31
40,808,272 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-49,778,706 GBP2024-12-31
-54,775,685 GBP2023-12-31
Net Current Assets/Liabilities
-13,780,999 GBP2024-12-31
-13,967,413 GBP2023-12-31
Total Assets Less Current Liabilities
-2,060,182 GBP2024-12-31
-2,246,596 GBP2023-12-31
Net Assets/Liabilities
-2,060,182 GBP2024-12-31
-2,246,596 GBP2023-12-31
Equity
Called up share capital
47 GBP2024-12-31
47 GBP2023-12-31
Share premium
185,992 GBP2024-12-31
185,992 GBP2023-12-31
Equity
-2,060,182 GBP2024-12-31
-2,246,596 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
502024-01-01 ~ 2024-12-31
Audit Fees/Expenses
5,225 GBP2024-01-01 ~ 2024-12-31
4,750 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
46,604 GBP2024-01-01 ~ 2024-12-31
-49,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
32,394 GBP2024-12-31
32,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
32,394 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
32,394 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
35,826,998 GBP2024-12-31
40,628,192 GBP2023-12-31
Other Debtors
Current
7,774 GBP2024-12-31
7,774 GBP2023-12-31
Bank Overdrafts
-2,028,215 GBP2024-12-31
-2,531,948 GBP2023-12-31
Cash and Cash Equivalents
-1,865,280 GBP2024-12-31
-2,359,642 GBP2023-12-31
Bank Overdrafts
Current
2,028,215 GBP2024-12-31
2,531,948 GBP2023-12-31
Amounts owed to group undertakings
Current
46,840,116 GBP2024-12-31
51,483,164 GBP2023-12-31
Taxation/Social Security Payable
Current
271,771 GBP2024-12-31
129,473 GBP2023-12-31
Other Creditors
Current
522,681 GBP2024-12-31
522,681 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
115,923 GBP2024-12-31
108,419 GBP2023-12-31
Creditors
Current
49,778,706 GBP2024-12-31
54,775,685 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
702 shares2024-12-31
702 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • HAE GROUP LIMITED
    Info
    Registered number 05961281
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • HAE GROUP LTD
    S
    Registered number 5961281
    3, Cygnus Court Beverley Road, East Midlands Airport, Derby, England, DE74 2SA
    Private Limited in Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    EXPRESS CARGO SERVICES LIMITED - 2004-04-20
    FLOATWISH LIMITED - 1999-12-10
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    3 Cygnus Court Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    DUNCAN INTERNATIONAL TRADING LTD. - 2022-10-24
    INKBASE LIMITED - 2003-04-28
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,426,230 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    23,187,564 GBP2024-12-31
    Person with significant control
    2016-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,503,937 GBP2024-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    Donington Court Pegasus Business Park, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,269 GBP2018-12-31
    Person with significant control
    2019-01-01 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 1
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2018-02-21
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    Donington Court Pegasus Business Park, Herald Way, Castle Donington, Derby, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    121,602 GBP2023-06-30
    Person with significant control
    2016-07-08 ~ 2018-02-21
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    36,683 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ 2018-02-21
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.