Company number 03408201
Status Active
Incorporation Date 24 July 1997
Company Type Private Limited Company
Address 42 SILVERSTON WAY, STANMORE, MIDDLESEX, HA7 4HR
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 7 July 2015. The most likely internet sites of HOUSE OF HARIA LIMITED are www.houseofharia.co.uk, and www.house-of-haria.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and six months. House of Haria Limited is a Private Limited Company.
The company registration number is 03408201. House of Haria Limited has been working since 24 July 1997.
The present status of the company is Active. The registered address of House of Haria Limited is 42 Silverston Way Stanmore Middlesex Ha7 4hr. The company`s financial liabilities are £357.4k. It is £138.57k against last year. The cash in hand is £106.7k. It is £48.07k against last year. And the total assets are £1157.69k, which is £239.27k against last year. HARIA, Minakshi is a Secretary of the company. HARIA, Rahul is a Director of the company. Secretary HARIA, Rahul has been resigned. Secretary MALDE, Mayur Mulchand has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HARIA, Minakshi has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
house of haria Key Finiance
LIABILITIES
£357.4k
+63%
CASH
£106.7k
+81%
TOTAL ASSETS
£1157.69k
+26%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARIA, Rahul
Resigned: 24 September 1998
Appointed Date: 24 July 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Director
HARIA, Minakshi
Resigned: 24 September 1998
Appointed Date: 24 July 1997
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 1997
Appointed Date: 24 July 1997
Persons With Significant Control
House Of Meera Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HOUSE OF HARIA LIMITED Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 7 July 2016 with updates
21 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 7 July 2015
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Oct 2015
Statement of capital following an allotment of shares on 5 October 2014
...
... and 62 more events
28 Jul 1997
Director resigned
28 Jul 1997
Secretary resigned
28 Jul 1997
New secretary appointed
28 Jul 1997
New director appointed
24 Jul 1997
Incorporation
25 September 2012
Rent deposit deed
Delivered: 2 October 2012
Status: Outstanding
Persons entitled: Pickering Estates (2000) Limited
Description: Bank account holding rent deposit of £13,000.00.
12 October 2001
Rent deposit deed
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: Pickering Estates (2000) Limited
Description: Initial deposit of £20,000 paid pursuant to the rent…
21 January 2000
Debenture
Delivered: 28 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 171/173 station road edgware middlesex and 2 & 3 portsdown…