HAIC HOLDINGS LTD - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HAIC HOLDINGS LTD is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
HAIC HOLDINGS LTD was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789092. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
HAIC HOLDINGS LTD was incorporated 24 years ago on 14/06/1999 and has the registered number: 03789092. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.
HAIC HOLDINGS LTD - MAIDENHEAD
This company is listed in the following categories:
14131 - Manufacture of other men's outerwear
14131 - Manufacture of other men's outerwear
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
75A HIGH STREET
MAIDENHEAD
BERKSHIRE
SL6 1JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPIRAL INDUSTRIES LIMITED (until 29/11/2017)
SPIRAL INDUSTRIES LIMITED (until 29/11/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANIF GAFFER | Dec 1966 | British | Director | 2002-03-14 | CURRENT |
| ASHFAK GAFFER | Oct 1965 | British | Director | 2002-03-14 | CURRENT |
| MR ASHFAK GAFFAR | Oct 1965 | British | Secretary | 2002-03-14 | CURRENT |
| BUYVIEW LTD | Corporate Nominee Director | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | ||
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-06-14 UNTIL 1999-06-14 | RESIGNED | ||
| FATIMA GAFFAR | Dec 1975 | Director | 1999-06-14 UNTIL 2002-03-14 | RESIGNED | |
| MR HANIF GAFFAR | Dec 1966 | British | Secretary | 1999-06-14 UNTIL 2017-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hanif Gaffar | 2017-06-07 | 12/1966 | New Malden | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAIC HOLDINGS LTD | 2024-05-31 | 31-08-2023 | £79 Cash £399,749 equity |
| HAIC HOLDINGS LTD | 2023-08-24 | 31-08-2022 | £278 Cash £400,109 equity |
| HAIC HOLDINGS LTD | 2022-05-17 | 31-08-2021 | £279 Cash £400,469 equity |
| HAIC HOLDINGS LTD | 2021-05-14 | 31-08-2020 | £199 Cash £400,889 equity |
| HAIC HOLDINGS LTD | 2020-04-07 | 31-08-2019 | £229 Cash £401,760 equity |
| HAIC HOLDINGS LTD | 2019-04-18 | 31-08-2018 | £4,078 Cash £401,808 equity |
| HAIC HOLDINGS LTD | 2018-05-11 | 31-08-2017 | £40 Cash £330,081 equity |
| Micro-entity Accounts - SPIRAL INDUSTRIES LIMITED | 2017-05-19 | 31-08-2016 | £326,345 equity |