HAIC HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
HAIC HOLDINGS LTD
COMPANY NUMBER
03789092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14131 -
Manufacture of other men's outerwear
INCORPORATION DATE
14/06/1999
(25 years and 6 months old)
WEBSITE
hardedgeonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/06/1999
29/11/2017
SPIRAL INDUSTRIES LIMITED
BERKSHIRE
SL6 1JX
100-102 High Street
Maidenhead
Berkshire
SL6 1PT
75a High Street
MAIDENHEAD
SL6 1JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAIC HOLDINGS LTD | Active - Accounts Filed | View Report |
| HEMO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Hanif Gaffar (907330117) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAIC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAIC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIC HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/03/2002 - Present (22 years and 9 months) Secretary: 14/06/1999 - Present (25 years and 6 months) Born in Dec 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 4 |
View Report |
|
14/03/2002 - Present (22 years and 9 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 14/03/2002 - Present (22 years and 9 months) Secretary: 14/03/2002 - Present (22 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
14/03/2002 - Present (22 years and 9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 35048 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAIC HOLDINGS LTD | Active - Accounts Filed | View Report |
| HEMO DISTRIBUTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member Hanif Gaffar (907330117) Appointed |
| 30/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 27/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 15/05/2018 | New Accounts filed |
| 01/12/2017 | Hanif Gaffar (907330117) has left the board |
| 05/07/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 25/08/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 06/06/2014 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
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