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- HAB INTERNATIONAL LIMITED
HAB INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
HAB INTERNATIONAL LIMITED
COMPANY NUMBER
02035765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
10/07/1986
(38 years and 4 months old)
WEBSITE
www.habdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/03/2005
23/05/2008
GAIAM LIMITED
View all previous names
Previous Names
08/03/2005 23/05/2008 GAIAM LIMITED
23/11/1988 08/03/2005 LEISURE SYSTEMS INTERNATIONAL LIMITED
10/07/1986 23/11/1988 LEISURESYSTEMS INTERNATIONAL LIMITED
WARWICKSHIRE
CV37 7GZ
Telephone: 01926816100
TPS: Yes
7 Park Street
Leamington Spa
Warwickshire
CV32 4QN
Celixir House
Stratford Business & Technology Par
Banbury Road
STRATFORD-UPON-AVON
CV37 7GZ
Northfield Road
Kineton Road Industrial Estate
Southam
Warwickshire
CV47 0FG
Telephone: 816100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BODYCARE PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Sabrina Brar (932461938) Appointed |
Date: 08/05/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HAB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAB INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/1990 - Present (33 years and 10 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 19 |
View Report |
Director: 31/12/1990 - Present (33 years and 10 months) Secretary: 31/12/1990 - Present (33 years and 10 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 10 Past: 18 |
View Report |
01/07/2024 - Present (4 months) Born in Mar 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
24/02/1997 - 16/06/1997 (3 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
16/06/1997 - Present (27 years and 5 months) Born in Apr 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 25 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAB INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
BODYCARE PRODUCTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: New Board Member Sabrina Brar (932461938) Appointed |
Date: 08/05/2024 | Event: New Accounts filed |
Date: 12/03/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Confirmation Statement filed |
Date: 21/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 27/09/2019 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 13/03/2018 | Event: New Confirmation Statement filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 11/01/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 27/08/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 25/01/2014 | Event: New Confirmation Statement filed |
Date: 30/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 26/01/2013 | Event: New Confirmation Statement filed |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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