HAB INTERNATIONAL LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
HAB INTERNATIONAL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
HAB INTERNATIONAL LIMITED was incorporated 37 years ago on 10/07/1986 and has the registered number: 02035765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAB INTERNATIONAL LIMITED was incorporated 37 years ago on 10/07/1986 and has the registered number: 02035765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAB INTERNATIONAL LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CELIXIR HOUSE
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
GAIAM LIMITED (until 23/05/2008)
GAIAM LIMITED (until 23/05/2008)
LEISURE SYSTEMS INTERNATIONAL LIMITED (until 08/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNE BRAR | Nov 1958 | British | Director | CURRENT | |
| MR HARJINDER SINGH BRAR | Sep 1957 | British | Director | CURRENT | |
| MR HARJINDER SINGH BRAR | Sep 1957 | British | Secretary | CURRENT | |
| JIRKA RYSAVY | Apr 1954 | Usa | Director | 2003-01-23 UNTIL 2008-03-31 | RESIGNED |
| LYNDA G POWERS | Jan 1949 | Usa | Director | 2006-06-01 UNTIL 2008-03-31 | RESIGNED |
| CLIVE PHILLIP RUSHTON | Jul 1953 | British | Director | 1997-02-24 UNTIL 1997-06-16 | RESIGNED |
| JANET MATHEWS | Nov 1955 | Usa | Director | 2003-01-23 UNTIL 2006-06-01 | RESIGNED |
| PAUL DOUGLAS HANSON | Apr 1954 | British | Director | 1997-06-16 UNTIL 1997-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Harjinder Singh Brar | 2020-12-09 | 9/1957 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Harjinder Singh Brar | 2016-04-06 - 2020-12-08 | 9/1957 | Stratford Upon Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Anne Brar | 2016-04-06 | 11/1958 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |