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Haic Holdings Ltd

Haic Holdings Ltd is an active company incorporated on 14 June 1999 with the registered office located in Maidenhead, Berkshire. Haic Holdings Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03789092
Private limited company
Age
26 years
Incorporated 14 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
75a High Street
Maidenhead
Berkshire
SL6 1JX
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 66 Moyser Road London SW16 6SQ
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
3
Director • Director • Secretary • Finance Director • British • Lives in UK • Born in Oct 1965
PSC • Director • Director • British • Lives in UK • Born in Dec 1966 • Managing Director
Director • Secretary • British • Lives in UK • Born in Dec 1974
Mrs Fatima Ikbal Yakub
PSC • British • Lives in UK • Born in Dec 1974
Mrs Shakera Gaffar
PSC • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hemo Distribution Limited
Asfak Gaffar, , and 1 more are mutual people.
Active
Ringside Properties Limited
Hanif Gaffar is a mutual person.
Active
Hardedge (Maidenhead) Limited
Hanif Gaffar and Fatima Ikbal Yakub are mutual people.
Active
Hard Edge Maidenhead SL6 Ltd
Hanif Gaffar and Fatima Ikbal Yakub are mutual people.
Active
Life Supply Co Ltd
Fatima Ikbal Yakub is a mutual person.
Active
Radiant Realty Ltd
Fatima Ikbal Yakub is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £79 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£414.26K
Decreased by £79 (-0%)
Total Liabilities
-£14.87K
Increased by £281 (+2%)
Net Assets
£399.39K
Decreased by £360 (-0%)
Debt Ratio (%)
4%
Increased by 0.07% (+2%)
Latest Activity
Mrs Fatima Ikbal Yakub Appointed
5 Months Ago on 21 May 2025
Asfak Gaffar Resigned
5 Months Ago on 21 May 2025
Asfak Gaffar Resigned
5 Months Ago on 21 May 2025
Abridged Accounts Submitted
5 Months Ago on 19 May 2025
Shakera Gaffar (PSC) Appointed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Fatima Ikbal Yakub (PSC) Appointed
6 Months Ago on 15 Apr 2025
Mrs Fatima Ikbal Yakub Appointed
6 Months Ago on 15 Apr 2025
Asfak Gaffar Details Changed
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Termination of appointment of Asfak Gaffar as a secretary on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Asfak Gaffar as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mrs Fatima Ikbal Yakub as a secretary on 21 May 2025
Submitted on 21 May 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 19 May 2025
Notification of Shakera Gaffar as a person with significant control on 24 April 2025
Submitted on 24 Apr 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 24 Apr 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Appointment of Mrs Fatima Ikbal Yakub as a director on 15 April 2025
Submitted on 15 Apr 2025
Notification of Fatima Ikbal Yakub as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Director's details changed for Asfak Gaffar on 26 June 2024
Submitted on 27 Jun 2024
Repayment History
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