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Here’s a quick overview of HAIER SMART HOME UK & I LTD 👀 — a Warrington based business that started in 1990.
HAIER SMART HOME UK & I LTD
- Company statusactive
- Company No02521528
- Age36 years Incorporated 12 July 1990
- Officers5
Address
302 Bridgewater Place, Birchwood, Warrington, WA3 6XG, England
HAIER SMART HOME UK & I LTD is an active company incorporated on 12 July 1990 and based in Warrington, England. The company was registered 36 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27510 Manufacture of electric domestic appliances, 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 25 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2024
Second Filing Of Secretary Appointment With Name
2 Years Ago on 13 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Second Filing Of Director Appointment With Name
2 Years Ago on 27 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 31 Jul 2023
Resolution
3 Years Ago on 15 Jul 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Memorandum Articles
3 Years Ago on 08 Dec 2022
Capital Name Of Class Of Shares
3 Years Ago on 08 Dec 2022
Resolution
3 Years Ago on 08 Dec 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 08 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Dec 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS-SMAJDA, Lawrence Michael | secretary | 05 Jan 2018 | |
| EDWARDS-SMAJDA, Lawrence Michael | secretary | 01 May 2004 | |
| DI VALENTIN, Francesco, Mr. | director | Apr 1969 | 15 Apr 2024 |
| EDWARDS-SMAJDA, Lawrence Michael | director | Apr 1981 | 05 Jan 2018 |
| PERRONE, Diego, Mr. | director | Sep 1982 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pension Protection Fund | 04 Jun 2019 | |
| Hr Trustees Limited | 13 Jul 2017 | |
| Candy S.P.A. | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HAIER SMART HOME UK & I LTD 👀 — a Warrington based business that started in 1990.