HAIC HOLDINGS LTD
Overview
| Company Name | HAIC HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03789092 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAIC HOLDINGS LTD?
- Manufacture of other men's outerwear (14131) / Manufacturing
Where is HAIC HOLDINGS LTD located?
| Registered Office Address | 75a High Street SL6 1JX Maidenhead Berkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAIC HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| SPIRAL INDUSTRIES LIMITED | Jun 14, 1999 | Jun 14, 1999 |
What are the latest accounts for HAIC HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for HAIC HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for HAIC HOLDINGS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Fatima Ikbal Yakub as a secretary on May 21, 2025 | 2 pages | AP03 | ||
Termination of appointment of Asfak Gaffar as a director on May 21, 2025 | 1 pages | TM01 | ||
Termination of appointment of Asfak Gaffar as a secretary on May 21, 2025 | 1 pages | TM02 | ||
Unaudited abridged accounts made up to Aug 31, 2024 | 8 pages | AA | ||
Notification of Shakera Gaffar as a person with significant control on Apr 24, 2025 | 2 pages | PSC01 | ||
Confirmation statement made on Apr 24, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Apr 15, 2025 with updates | 4 pages | CS01 | ||
Notification of Fatima Ikbal Yakub as a person with significant control on Apr 15, 2025 | 2 pages | PSC01 | ||
Appointment of Mrs Fatima Ikbal Yakub as a director on Apr 15, 2025 | 2 pages | AP01 | ||
Director's details changed for Asfak Gaffar on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ashfak Gaffar on Jun 26, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Hanif Gaffer on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Ashfak Gaffer on Jun 26, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Ashfak Gaffar on Jun 26, 2024 | 1 pages | CH03 | ||
Unaudited abridged accounts made up to Aug 31, 2023 | 8 pages | AA | ||
Registered office address changed from 66 Moyser Road London SW16 6SQ to 75a High Street Maidenhead Berkshire SL6 1JX on Dec 18, 2023 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Who are the officers of HAIC HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YAKUB, Fatima Ikbal | Secretary | High Street SL6 1JX Maidenhead 75a Berkshire United Kingdom | 336067450001 | |||||||
| GAFFAR, Hanif | Director | 1a High Drive KT3 3UJ Kingston Surrey | United Kingdom | British | 73301170001 | |||||
| YAKUB, Fatima Ikbal | Director | High Street SL6 1JX Maidenhead 75a Berkshire United Kingdom | United Kingdom | British | 326320240001 | |||||
| GAFFAR, Asfak | Secretary | 6 Rhigos Emmer Green RG4 8LF Reading Berkshire | British | 81411070003 | ||||||
| GAFFAR, Hanif | Secretary | 1a High Drive KT3 3UJ Kingston Surrey | British | 73301170001 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| GAFFAR, Asfak | Director | 6 Rhigos RG4 8LF Reading Berkshire | United Kingdom | British | 81411070003 | |||||
| GAFFAR, Fatima | Director | 1a High Drive KT3 3UJ New Malden Surrey | British | 65213010001 | ||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of HAIC HOLDINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shakera Gaffar | Apr 24, 2025 | Moyser Road SW16 6SQ London 66 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fatima Ikbal Yakub | Apr 15, 2025 | High Street SL6 1JX Maidenhead 75a Berkshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Hanif Gaffar | Jun 07, 2017 | High Drive KT3 3UJ New Malden 1a England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0