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HAIKA LIMITED

HAIKA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAIKA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09170944
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAIKA LIMITED?

    • Manufacture of medical and dental instruments and supplies (32500) / Manufacturing

    Where is HAIKA LIMITED located?

    Registered Office Address
    Globus Building Twining Road
    Trafford Park
    M17 1SH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAIKA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for HAIKA LIMITED?

    Last Confirmation Statement Made Up ToSep 03, 2025
    Next Confirmation Statement DueSep 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2024
    OverdueNo

    What are the latest filings for HAIKA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Registered office address changed from Globus Building 14 Central Park Estate, Mosley Road Trafford Park Manchester M17 1NY to Globus Building Twining Road Trafford Park Manchester M17 1SH on Apr 30, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 22, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2015

    Statement of capital on Aug 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Previous accounting period shortened from Aug 31, 2015 to May 31, 2015

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2014

    Statement of capital on Aug 11, 2014

    • Capital: GBP 2
    		SH01
    incorporationAug 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of HAIKA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGUSTSSON, Haraldur
    Twining Road
    Trafford Park
    M17 1SH Manchester
    Globus Building
    England
    		Director
    Twining Road
    Trafford Park
    M17 1SH Manchester
    Globus Building
    England
    		EnglandIcelandicCo. Director76359460012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAIKA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Globus (Shetland) Ltd
    Central Park Estate
    Trafford Park
    M17 1NY Manchester
    14
    England
    		Apr 06, 2016
    Central Park Estate
    Trafford Park
    M17 1NY Manchester
    14
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc149147
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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