HAECO GLOBAL ENGINE SUPPORT LTD — 13631334, London Heathrow Airport , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	HAECO GLOBAL ENGINE SUPPORT LTD copy copied
Company number	13631334 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 20 September 2021 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Thursday, 19 September 2024 due by Wednesday, 02 October 2024 Last statement dated Tuesday, 19 September 2023
Nature of business (SIC)	33160 - Repair and maintenance of aircraft and spacecraft copy copied
Registered office address	UNIT 2 AND UNIT 4, LHR PORTAL SCYLLA ROAD, LONDON HEATHROW AIRPORT, UNITED KINGDOM, HOUNSLOW, TW6 3FE copy copied

Officers

(as of 23.08.2022)

BARCLAY, Angus James

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3FE
Nationality:	British
Date of birth:	April 1964
Role:	Director
Occupation:	Group Director Components & Engine Services
Country of residence:	Hong Kong

CLYDE SECRETARIES LIMITED

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	The St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
Role:	Corporate Secretary
Registration number:	02177318

POTTER, Julian Richard

Status:	Active
Appointed on:	Monday, 20 September 2021
Correspondence address:	Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3FE
Nationality:	British
Date of birth:	June 1969
Role:	Director
Occupation:	General Manager
Country of residence:	Hong Kong

RHYS, Jonathan William

Status:	Active
Appointed on:	Monday, 28 February 2022
Correspondence address:	Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3FE
Nationality:	British
Date of birth:	September 1966
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

SHEARER, Roy George

Status:	Not active
Appointed on:	Monday, 20 September 2021
Resigned on:	Monday, 28 February 2022
Correspondence address:	Unit 2 And Unit 4, Lhr Portal Scylla Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 3FE
Nationality:	British
Date of birth:	March 1976
Role:	Director
Occupation:	Group Director Finance
Country of residence:	Hong Kong

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Person with significant control

(as of 20.06.2024)

John Swire & Sons Limited

Status:	Active
Notified on:	Monday, 20 September 2021
Correspondence address:	Swire House 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	United Kingdom (England And Wales)
Country registered:	England And Wales
Place registered:	Companies House
Registration number:	00133143
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent