HAIER SMART HOME UK & I LTD
Active - Accounts Filed
General Information
NAME
HAIER SMART HOME UK & I LTD
COMPANY NUMBER
02521528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27510 -
Manufacture of electric domestic appliances
INCORPORATION DATE
12/07/1990
(34 years and 5 months old)
WEBSITE
www.hooverspares.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/05/1991
12/03/2024
HOOVER LIMITED
View all previous names
WARRINGTON
WA3 6XG
Telephone: 03330062979
TPS: No
11 Laker Road
Rochester
Kent
ME1 3QX
127 Stanstead Road
Forest Hill
London
SE23 1HH
132 Harbour Way
Shoreham-by-sea
West Sussex
BN43 5HH
156a Christchurch Road
Ringwood
Hampshire
BH24 3SA
302 Bridgewater Place
Birchwood Park
Birchwood
WARRINGTON
WA3 6XG
Telephone: 0412345
4 Hyde Way
Wickford
Essex
SS12 9BH
Ayton Road
Wymondham
Norfolk
NR18 0QQ
Breightmet Fold Works
Breightmet Fold Lane
Bolton
Lancashire
BL2 5PH
Breightmet Industrial Estate Bury R
Bolton
Lancashire
BL2 6PU
Telephone: 556100
Burlington House
Crosby Road North
Liverpool
Merseyside
L22 0PL
Halifax House
Halifax Road
Cressex Industrial Estate
High Wycombe, Buckinghamshire
HP12 3SE
Pentrebach
Merthyr Tydfil
Mid Glamorgan
CF48 4TU
Telephone: 721222
Somervell Street
Cambuslang
Glasgow
Lanarkshire
G72 7EB
Unit 3 Armley Link
Armley Road
Leeds
West Yorkshire
LS12 2QN
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 |
|---|---|---|
| CANDY SPA | N/A | N/A |
| HOOVER LIMITED | Active - Accounts Filed | View Report |
| CANDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Diego Perrone (932879850) Appointed |
| 31/10/2024 | Neil Michael Tunstall (931573719) has left the board |
| 26/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAIER SMART HOME UK & I LTD?
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 HAIER SMART HOME UK & I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAIER SMART HOME UK & I LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/02/2008 - Present (16 years and 10 months) Secretary: 01/05/2004 - Present (20 years and 7 months) Born in Oct 1957 (age: 67) |
Active | Director&Secretary |
Current: 1 Past: 8 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
Lawrence Michael Edwards-Smajda 25/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/04/2024 - Present (8 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANDY SPA | N/A | N/A |
| HOOVER LIMITED | Active - Accounts Filed | View Report |
| CANDY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CANDY DOMESTIC APPLIANCES LIMITED | Non-Trading | View Report |
| KELCO LIMITED | Active - Accounts Filed | View Report |
| KELCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Board Member Diego Perrone (932879850) Appointed |
| 31/10/2024 | Neil Michael Tunstall (931573719) has left the board |
| 26/10/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Company Secretary Lawrence Michael Edwards-Smajda (909766241) Appointed |
| 03/05/2024 | Abrar Hussain Bokhari (915120338) has left the board |
| 26/04/2024 | New Board Member Francesco Di Valentin (932229066) Appointed |
| 25/04/2024 | Jean-Pascal Allex Rey (931983351) has left the board |
| 28/02/2024 | New Board Member Jean-Pascal Allex Rey (931983351) Appointed |
| 28/02/2024 | New Board Member Neil Michael Tunstall (931573719) Appointed |
| 23/02/2024 | New Board Member Neil Michael Tunstall (931967757) Appointed |
| 04/01/2024 | David Meyerowitz (928433342) has left the board |
| 01/11/2023 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member David Meyerowitz (928433342) Appointed |
| 12/01/2021 | New Accounts filed |
| 27/10/2020 | Change in Reg. Office |
| 25/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 01/03/2019 | Lawrence Michael Edwards-Smajda (909766241) has left the board |
| 01/03/2019 | New Company Secretary Lawrence Michael Edwards-Smajda (925579162) Appointed |
| 08/02/2019 | Gianfranco Palma (918426941) has left the board |
| 12/10/2018 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 12/03/2018 | New Accounts filed |
| 23/01/2018 | New Board Member Lawrence Michael Edwards-Smajda (924141152) Appointed |
| 04/09/2017 | New Board Member David Meyerowitz (914040147) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 17/08/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 24/09/2015 | Alberto Bertali (900230650) has left the board |
| 03/09/2015 | David Meyerowitz (914040147) has left the board |
| 25/08/2015 | Andrew Philip Lane (917760698) has left the board |
| 09/08/2015 | New Confirmation Statement filed |
| 03/07/2015 | Maurizio Severgnini (914039650) has left the board |
| 29/06/2015 | Matthew Richard Given (913241714) has left the board |
| 02/04/2015 | Michael John Henry Osguthorpe (914040151) has left the board |
| 14/10/2014 | New Accounts filed |
| 23/07/2014 | New Confirmation Statement filed |
| 24/05/2014 | New Confirmation Statement filed |
| 17/01/2014 | David John Lunt (902983012) has left the board |
| 17/01/2014 | New Board Member Gianfranco Palma (918426941) Appointed |
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