| Company Name | Haeco Global Engine Support Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13631334 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2021(2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33160 | Repair and maintenance of aircraft and spacecraft |
Directors
| Director Name | Mr Jonathan William Rhys |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2022(5 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
| Director Name | Mr Kevin Dennis Kruger |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 May 2023(1 year, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
| Director Name | Ms Sandra Nieuwenhuijzen |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 01 May 2023(1 year, 7 months after company formation) |
| Appointment Duration | 1 year |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
| Director Name | Mr Roy George Shearer |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Group Director Finance |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
| Director Name | Mr Angus James Barclay |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Group Director Components & Engine Services |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
| Director Name | Mr Julian Richard Potter |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Role | General Manager |
| Country of Residence | Hong Kong |
| Correspondence Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
| Secretary Name | Clyde Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Correspondence Address | The St Botolph Building, 138 Houndsditch London EC3A 7AR |
Location
| Registered Address | Unit 2 And Unit 4, Lhr Portal Scylla Road London Heathrow Airport Hounslow TW6 3FE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |