HAB INTERNATIONAL LIMITED
CELIXIR HOUSE, STRATFORD BUSINESS AND TECHNOLOGY PARK, STRATFORD-UPON-AVON CV37 7GZ- Active
- Private Limited Company
- Company No. 02035765
- Last Updated: 01 Mar 2024
Company Profile
HAB INTERNATIONAL LIMITED was incorporated on Thursday, July 10, 1986 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. HAB INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 38 years 7 months and 12 days.
| Name | HAB INTERNATIONAL LIMITED |
|---|---|
| Company number | 02035765 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CELIXIR HOUSE STRATFORD BUSINESS AND TECHNOLOGY PARK STRATFORD-UPON-AVON CV37 7GZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harjinder Singh Brar Nationality: British |
Dates: Wednesday, December 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Harjinder Singh Brar Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anne Brar Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HAB INTERNATIONAL LIMITED | 10 Jul 1986 |
| LEISURE SYSTEMS INTERNATIONAL LIMITED | 08 Mar 2005 |
| GAIAM LIMITED | 23 May 2008 |