HAE GLOBAL LTD
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Cash
—
Latest balance sheet
Net assets
£2.7m
+45.3% highest in 3 filed years
Employees
0
-100% lowest in 3 filed years
Profit before tax
£1.1m
+57.6% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £120,845,000 | £114,404,000 | — | — | |
| Operating profit | £583,076 | -£151,403 | -£7,285 | +95.2% | |
| Profit before tax | £583,076 | £672,673 | £1,060,254 | +57.6% | |
| Net profit | £471,438 | £672,673 | £847,466 | +26% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,199,351 | £1,872,024 | £2,719,490 | +45.3% | |
| Net assets | £1,199,351 | £1,872,024 | £2,719,490 | +45.3% | |
| Equity | £1,199,351 | £1,872,024 | £2,719,490 | +45.3% | |
| Average employees | 2 | 2 | 0 | -100% | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 0.5% | -0.1% | — | |
| Net margin | 0.4% | 0.6% | — | |
| Return on capital employed | 48.6% | -8.1% | -0.3% | |
| Gearing (liabilities / total assets) | 94.7% | 91.5% | 88.2% | |
| Current ratio | 0.32x | 0.31x | 0.29x | |
| Interest cover | — | — | -0.71x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- HAE GLOBAL LTD 2013-09-17 → present
- HAE NEWCO LTD 2012-07-09 → 2013-09-17
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- HAE GLOBAL LTD · parent
- Air Liaison Limited 100%
- Air Liaison LLC 100%
- Asia Trans Logistics PTE 100%
- Belfast Airport Handling Limited 100%
- Cargo Link Express 100%
- Cargo Link Express Limited 100%
- Cargo Link Express LLC 100%
- Aircross ZA 100%
- East Midlands Airport Handling Limited 100%
- Group Air (S.A.) Proprietary Limited 100%
- Heathrow Airport Handling Limited 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express 100%
- Heavyweight Air Express 79.6%
- Heavyweight Air Express Florida 100%
- Heavyweight Air Express FZCO 100%
- Heavyweight Air Express Limited 100%
- Heavyweight Air Express Limited 100%
- Heavyweight Air Express LLC 100%
- Napier Oban Wolfe Limited 50%
- NOW Express Limited 50%
- Procharter DWC LLC 60%
- Transport Security Associates Limited 100%
- TSA ME FZE 100%
- HAE Group Limited 100%
- Trucklink.EU Ltd 51%
- HW Latam 51%
- Heavyweight Air Express FZE 100%
- Air Recruits Ltd 100%
- Groupair UK Ltd 100%
- Norzel Limited 100%
Significant events
- “Subsequent to the year end, the ultimate parent company World Freight Company International S.A.S. was acquired by Windrose France Holdings S.A.S, with the new ultimate parent company being Windrose Holdings (DIFC) Limited, an entity incorporated in the United Arab Emirates.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINGH, Vikram | Director | 2019-05-20 | Nov 1970 | Indian |
| WHITE, Colin Richard | Director | 2012-07-09 | Oct 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNET, Pierre Jacques Gerard | Director | 2018-02-21 | 2019-05-20 |
| KARAI, Neville | Director | 2012-08-10 | 2018-02-21 |
| KERINS, Peter | Director | 2012-08-10 | 2018-02-21 |
| THACKERAY, Richard Mark | Director | 2012-08-10 | 2018-02-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| World Freight Company Investment Uk Ltd | Corporate entity | Shares 75–100% | 2018-02-21 | Active |
| Mr Martin Sweeney | Individual | Shares 25–50%, Significant influence | 2016-04-09 | Ceased 2018-02-21 |
Filing timeline
Last 20 of 52 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-10-06 | AA | accounts | Accounts with accounts type small | |
| 2026-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type full | |
| 2023-08-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-22 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-02 | AA | accounts | Accounts with accounts type small | |
| 2019-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-05-22 | AP01 | officers | Appoint person director company with name date | |
| 2019-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2018-08-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.