Haier Biomedical International Holdings Ltd

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Haier Biomedical International Holdings Ltd

09909804Private Limited With Share Capital

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A3BG
Incorporated

09/12/2015

Company Age

10 years

Directors

2

Employees

1

SIC Code

77342

Risk

moderate risk

Company Overview

Registration, classification & business activity

Haier Biomedical International Holdings Ltd (09909804) is a private limited with share capital incorporated on 09/12/2015 (10 years old) and registered in london, EC4A3BG. The company operates under SIC code 77342 - renting and leasing of freight water transport equipment.

Private Limited With Share Capital
SIC: 77342
Micro
Incorporated 09/12/2015
EC4A3BG
1 employees

Financial Overview

Total Assets

£1.37M

Liabilities

£1.43M

Net Assets

£-57.1K

Cash

£5.6K

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

33
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:22-12-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2017
Gazette Notice Compulsory
Category:Gazette
Date:07-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2017
Confirmation Statement
Category:Confirmation Statement
Date:17-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Incorporation Company
Category:Incorporation
Date:09-12-2015

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date20/08/2025
Latest Accounts31/12/2024

Trading Addresses

1 Pemberton Row, London, EC4A3BGRegistered

Related Companies

1

Contact

C/O Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A3BG