HEAVYWEIGHT AIR EXPRESS LIMITED
Company details
- Registered name
- HEAVYWEIGHT AIR EXPRESS LIMITED
- Company number
- 03410368
- Registered office
- Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England
- Company type
- Private limited company
- Incorporated on
- 28 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 51210 — Freight air transport
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Aug 2027
- Confirmation statement — last
- 28 Jul 2026
Officers
4 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/02/2018 | Director resigned | SWEENEY, Martin | — |
| 28/07/2016 | Person with significant control added | — | Hae Group Ltd |
| 13/10/2015 | Charge registered | — | A registered charge |
| 05/03/2015 | Director appointed | — | KARAI, Neville |
| 14/02/2014 | Charge registered | — | A registered charge |
| 10/08/2012 | Charge registered | — | Deed of admission to an omnibus guarantee and set-off agreement dated 2 december 2010 and |
| 02/12/2010 | Charge registered | — | Mortgage |
| 02/12/2010 | Charge registered | — | Debenture |
| 02/12/2010 | Charge registered | — | An omnibus guarantee and set-off agreement |
| 30/06/2009 | Director resigned | NEAT, Colin Francis | — |
| 01/07/2007 | Director appointed | — | NEAT, Colin Francis |
| 01/07/2007 | Director appointed | — | THACKERAY, Richard |
| 26/02/2007 | Charge registered | — | Debenture |
| 26/02/2007 | Director resigned | NORMAN, Carol Ann | — |
| 26/02/2007 | Director resigned | CHAPMAN, Christopher Eric | — |
| 04/07/2005 | Charge registered | — | Legal mortgage |
| 04/07/2005 | Charge registered | — | Mortgage debenture |
| 13/04/2005 | Secretary resigned | NORMAN, Carol Ann | — |
| 13/04/2005 | Secretary appointed | — | WHITE, Colin Richard |
| 09/12/2002 | Director appointed | — | WHITE, Colin Richard |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HEAVYWEIGHT AIR EXPRESS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 3 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HEAVYWEIGHT AIR EXPRESS LIMITED (03410368)
HEAVYWEIGHT AIR EXPRESS LIMITED is a private limited company incorporated on 28 July 1997 and registered in the United Kingdom under company number 03410368. Its registered office is at Donington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby, DE74 2UZ, England. The recorded nature of business is freight air transport (SIC 51210). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Hae Group Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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