Haipharm Ltd. net worth, address, company information. Free

Company search

Haipharm Ltd (registration number 05617699) is a private limited company founded on 2005-11-09 originating in United Kingdom. The firm is situated at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Haipharm Ltd is operating under SIC: 86900 - "other human health activities".

Company details

Name	Haipharm Ltd
Number	05617699
Date of Incorporation:	2005/11/09
End of financial year:	30 November
Address:	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:	86900 - Other human health activities

When it comes to the 2 directors that can be found in this company, we can name: Jennifer L. (in the company from 09 November 2005), Amir L. (appointment date: 09 November 2005). 1 secretary is there as well: Jennifer L. (appointed on 09 November 2005). The official register indexes 2 persons of significant control, namely: Jennifer L. owns 1/2 or less of shares, 1/2 or less of voting rights, Amir L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jennifer L.

9 November 2016

Nature of control:	25-50% voting rights 25-50% shares

Amir L.

9 November 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 9th November 2023 filed on: 16th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 6th Floor, 2 London Wall Place London EC2Y 5AU England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Tuesday 19th September 2023 filed on: 19th, September 2023 \| address	Free Download (1 page)
(CH01) On Tuesday 19th September 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(CH01) On Tuesday 19th September 2023 director's details were changed filed on: 19th, September 2023 \| officers	Free Download (2 pages)
(CH03) On Tuesday 19th September 2023 secretary's details were changed filed on: 19th, September 2023 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 30th November 2022 filed on: 24th, August 2023 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 14 Sandringham Road London NW11 9DP to 6th Floor, 2 London Wall Place London EC2Y 5AU on Thursday 2nd February 2023 filed on: 2nd, February 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 9th November 2022 filed on: 22nd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tuesday 9th November 2021 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 29th, April 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 9th November 2020 filed on: 9th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 14th, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 9th November 2019 filed on: 13th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 13th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 9th November 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wednesday 9th November 2016 filed on: 9th, November 2018 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 9th November 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 28th, April 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Wednesday 9th November 2016 filed on: 10th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 9th November 2015 with full list of members filed on: 13th, November 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 13th November 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 14th, August 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 9th November 2014 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Friday 14th November 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 30th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Saturday 9th November 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 11th November 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, April 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 9th November 2012 with full list of members filed on: 2nd, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 2nd, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 9th November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 7th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 9th November 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 18th, March 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 9th November 2009 with full list of members filed on: 21st, December 2009 \| annual return	Free Download (5 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 19th, December 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 16th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 24th December 2008 filed on: 24th, December 2008 \| annual return	Free Download (4 pages)
(363a) Annual return made up to Friday 19th December 2008 filed on: 19th, December 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 24th, July 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 5th, July 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 30th November 2006 filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
(288a) On Thursday 1st December 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wednesday 9th November 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on Wednesday 9th November 2005. Value of each share 1 £, total number of shares: 1000. filed on: 1st, December 2005 \| capital	Free Download (2 pages)
(288a) On Thursday 1st December 2005 New secretary appointed;new director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 1st December 2005 New director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
(288a) On Thursday 1st December 2005 New secretary appointed;new director appointed filed on: 1st, December 2005 \| officers	Free Download (2 pages)
(288b) On Monday 21st November 2005 Director resigned filed on: 21st, November 2005 \| officers	Free Download (1 page)
(288b) On Monday 21st November 2005 Secretary resigned filed on: 21st, November 2005 \| officers	Free Download (1 page)
(288b) On Monday 21st November 2005 Director resigned filed on: 21st, November 2005 \| officers	Free Download (1 page)
(288b) On Monday 21st November 2005 Secretary resigned filed on: 21st, November 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, November 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 9th, November 2005 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Double O Charity Limited (the)
Solstice Assets Limited
Moves Recordings Ltd
White Retail (uk) Limited


Pure Intuition Limited
The Mayfair Agency Limited
Rowan Property Partners Limited