HAIC LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Haic Ltd

HAIC LIMITED was founded on 2015-12-09 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Haic Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HAIC LIMITED

6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ

Filing Information

Company Number		09910030
Company ID Number		09910030
Date formed		2015-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2018
Account next due		30/09/2020
Latest return
Return next due		06/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-06-05 02:53:17
Primary Source:	Companies House

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Companies with same name HAIC LIMITED

The following companies were found which have the same name as HAIC LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HAIC CHINA LIMITED		Dissolved	Company formed on the 2006-08-23
HAIC CONSULTING LLC	5237 SUMMERLIN COMMONS FORT MYERS FL 33907	Active	Company formed on the 2020-06-23
HAIC HOLDINGS LTD	75A HIGH STREET MAIDENHEAD BERKSHIRE SL6 1JX	Active	Company formed on the 1999-06-14
HAIC LLC	107 N LAKEVIEW DR LAKE DALLAS TX 75065	Forfeited	Company formed on the 2019-05-28
HAIC TRADER LTD.		Voluntary Liquidation
HAIC YANG HAI LIMITED	SUITE 18 72 HIGH STREET HASLEMERE SURREY GU27 2LA	Active	Company formed on the 2024-01-15
HAICA INC	8150 SW 72ND AVE MIAMI FL 33143	Active	Company formed on the 2020-09-18
HAICA ROSENFELD, PSY. D., LLC.	20200 West Dixie Highway Aventura FL 33180	Active	Company formed on the 2011-12-13
HAICA TRANSPORT INC.	3010 MOUNTAIN PASS BLVD ANTHONY TX 79821	ACTIVE	Company formed on the 2014-12-19
HAICAB, LLC	147 HAISLER LN ELGIN TX 78621	Active	Company formed on the 2021-09-03
HAICAD LTD	OMNIBUS BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP	Active	Company formed on the 2014-10-20
HAICAL HYDRAULIC HOSE SERVICES PTY LTD		Active	Company formed on the 2022-02-18
HAICAL PTY LTD	QLD 4700	Strike-off action in progress	Company formed on the 2003-10-31
HAÏCAN IMPORTATION EXPORTATION INC.	10690 rue Francis app. 308 Montréal Quebec H2C 3A4	Dissolved	Company formed on the 2005-10-31
HAICANG CITY LLC	13215 TAPPER RIDGE LN HUMBLE TX 77346	Forfeited	Company formed on the 2022-03-10
HAICANG FINANCIAL GROUP CO., LIMITED		Unknown	Company formed on the 2014-03-10
HAICANG JEWELRY CO., LIMITED		Active	Company formed on the 2013-08-23
HAICAR SOLUTIONS LLC	419 WENTWORTH SPRING BRANCH TX 78070	Active	Company formed on the 2023-12-27
Haicara Oy	Urheilukatu 38 as. 4 HELSINKI 00250	Active	Company formed on the 2012-11-27
HAICAT LLC	Delaware	Unknown

Company Officers of HAIC LIMITED

Current Directors

Officer	Role	Date Appointed
PETER PETER HARDWICK	Director	2015-12-09

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-30	DS01	Application to strike the company off the register
2019-02-01	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-01-09	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-04-18	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-09	LATEST SOC	09/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-09	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/16 FROM 24 Raffin Close Datchworth Knebworth Hertfordshire SG3 6RP United Kingdom
2015-12-09	LATEST SOC	09/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-09	NEWINC	New incorporation
2015-12-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HAIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HAIC LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HAIC LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAIC LIMITED

Intangible Assets

Patents

We have not found any records of HAIC LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAIC LIMITED

Trademarks

We have not found any records of HAIC LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HAIC LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HAIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HAIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HAIC LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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