Ltd Facts The UK company register, as filed

Register entry · No. 03789092

HAIC HOLDINGS LTD

Active Private Limited Company Incorporated 14 Jun 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £399,389.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jun 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    66 MOYSER ROAD, LONDON, ENGLAND, SW16 6SQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    8 May 2027
    Last made up to
    24 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAIC HOLDINGS LTD current
    2. SPIRAL INDUSTRIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £399,389 0
31 Aug 2024 not published not published — £399,389 0
31 Aug 2023 not published not published £79 £399,749 0
31 Aug 2022 not published not published £278 £400,109 0
31 Aug 2021 not published not published £279 £400,469 0
31 Aug 2020 not published not published £199 £400,889 0

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Hanif Gaffar Managing Director Director 14 Mar 2002 — December 1966 British · United Kingdom
Fatima Ikbal Yakub Company Secretary/Director Director 15 Apr 2025 — December 1974 British · United Kingdom
Shakera Gaffar Director 13 Apr 2026 — November 1973 British · England
Arissa Gaffar Director 13 Apr 2026 — January 2004 British · England
Fatima Ikbal Yakub Secretary 21 May 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Hanif Gaffar Ownership of shares 25 to 50 percent 7 Jun 2017 — December 1966 British · United Kingdom
Mrs Fatima Ikbal Yakub Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 15 Apr 2025 — December 1974 British · United Kingdom
Mrs Shakera Gaffar Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 24 Apr 2025 — November 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAIC HOLDINGS LTD still trading?

The register shows HAIC HOLDINGS LTD as active.

What does HAIC HOLDINGS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was HAIC HOLDINGS LTD set up?

It was incorporated on 14 June 1999.

When are HAIC HOLDINGS LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is HAIC HOLDINGS LTD's next confirmation statement due?

By 8 May 2027.

Who runs HAIC HOLDINGS LTD?

HAIC HOLDINGS LTD has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 03901377 ASTON HOUSE LTD Active Private Limited Company Inc. 30 Dec 1999 68209 · Other letting and operating of own or leased real estate
  2. 03901306 BERRYMIST LIMITED Active Private Limited Company Inc. 30 Dec 1999 68209 · Other letting and operating of own or leased real estate
  3. 03901145 EDWARDS BROTHERS ENTERPRISES LIMITED Active Private Limited Company Inc. 30 Dec 1999 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  4. 03901476 GOWARD SECURITIES LIMITED Active Private Limited Company Inc. 30 Dec 1999 68209 · Other letting and operating of own or leased real estate
  5. 03901112 LAURADALE PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1999 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House