Haiban House Ltd

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Haiban House Ltd

09115836•Private Limited With Share Capital

1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, CV107RJ

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Incorporated

03/07/2014

Company Age

11 years

Directors

1

Employees

1

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Haiban House Ltd (09115836) is a private limited with share capital incorporated on 03/07/2014 (11 years old) and registered in nuneaton, CV107RJ. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 03/07/2014
CV107RJ
1 employees

Financial Overview

Total Assets

£2.44M

Liabilities

£1.85M

Net Assets

£596.4K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
sucha singh bansal
director

Filed Documents

42
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Sail Address Company With New Address
Category:Address
Date:03-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Legacy
Category:Miscellaneous
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2014
Incorporation Company
Category:Incorporation
Date:03-07-2014

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date11/07/2025
Latest Accounts31/03/2025

Trading Addresses

1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire Cv10 7R, CV107RJRegistered

Related Companies

2
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Contact

1 The Courtyard Goldsmith Way, Eliot Business Park, Nuneaton, CV107RJ