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Company number
09115836

HAIBAN HOUSE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
HAIBAN HOUSE LTD
Company number
09115836
Registered office
1 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ, ENGLAND
Company type
Private Limited Company
Incorporated on
3 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
46420 — Wholesale of clothing and footwear · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Manjit Rita Kaur
Notified 11/09/2017
Mr Kamal Haider
Notified 06/04/2016
Mr Sucha Bansal
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sucha Bansal
born 09/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies
Dr Manjit Rita Kaur
born 01/1977 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/07/2023 Controls 2 companies
Mr Kamal Haider
born 08/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 11/09/2017 Controls 8 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/07/2023 Person with significant control ceased Dr Manjit Rita Kaur
11/09/2017 Person with significant control ceased Mr Kamal Haider
11/09/2017 Person with significant control added Dr Manjit Rita Kaur
06/04/2016 Person with significant control added Mr Sucha Bansal
06/04/2016 Person with significant control added Mr Kamal Haider

Documents for HAIBAN HOUSE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/09115836
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Read the API docs

Frequently asked questions

What is the company number of HAIBAN HOUSE LTD?
According to the official registry, the company number of HAIBAN HOUSE LTD is 09115836.
Where is HAIBAN HOUSE LTD registered?
The registered office is 1 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ, ENGLAND.
What is the SIC code of HAIBAN HOUSE LTD?
The nature of business is recorded under SIC code 46420 — Wholesale of clothing and footwear, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls HAIBAN HOUSE LTD?
Dr Manjit Rita Kaur is recorded as a person with significant control.
When are the next accounts of HAIBAN HOUSE LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About HAIBAN HOUSE LTD (09115836)

HAIBAN HOUSE LTD is a private limited company incorporated on 3 July 2014 and registered in the United Kingdom under company number 09115836. Its registered office is at 1 THE COURTYARD GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ, ENGLAND. The recorded nature of business is wholesale of clothing and footwear (SIC 46420). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Dr Manjit Rita Kaur. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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