Company Profile
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Large EnterpriseHaier Smart Home Uk & I Ltd
02521528•Private Limited With Share Capital
302 Bridgewater Place, Birchwood, Warrington, WA36XG
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Incorporated
12/07/1990
Company Age
36 years
Directors
6
Employees
661
SIC Code
27510
Risk
low risk
Company Overview
Registration, classification & business activity
Haier Smart Home Uk & I Ltd (02521528) is a private limited with share capital incorporated on 12/07/1990 (36 years old) and registered in warrington, WA36XG. The company operates under SIC code 27510 - manufacture of electric domestic appliances.
Hoover limited is an electrical/electronic manufacturing company based out of pentrebach merthyr tydfil, mid glamorgan, united kingdom.
Private Limited With Share Capital
SIC: 27510
Large Enterprise
Incorporated 12/07/1990
WA36XG
661 employees
Financial Overview
Total Assets
£143.08M
Liabilities
£119.51M
Net Assets
£23.57M
Turnover
£306.81M
Cash
£798.0K
Key Metrics
661
Employees
6
Directors
1
Shareholders
46
Patents
12
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2024
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:13-03-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Capital Allotment Shares
Category:Capital
Date:13-07-2023
Memorandum Articles
Category:Incorporation
Date:08-12-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-12-2022
Resolution
Category:Resolution
Date:08-12-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Legacy
Category:Miscellaneous
Date:27-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-06-2018
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Memorandum Articles
Category:Incorporation
Date:30-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:15-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-06-2017
Resolution
Category:Resolution
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Auditors Resignation Company
Category:Auditors
Date:16-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Termination Director Company With Name
Category:Officers
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2013
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:14-04-2011
Import / Export
Imports
12 Months10
60 Months56
Exports
12 Months10
60 Months56
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date14/01/2026
Latest Accounts31/12/2024
Trading Addresses
156A Christchurch Road, Ringwood, Hampshire, BH243SA
Breightmet Fold Works, Breightmet Fold Lane, Bolton, Lancashire, BL25PH
Breightmet Industrial Estate Bury R, Bolton, Lancashire, BL26PU
Burlington House, Crosby Road North, Liverpool, Merseyside, L220PL
11 Laker Road, Rochester, Kent, ME13QX
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