Haipharm Ltd LONDON


Haipharm started in year 2005 as Private Limited Company with registration number 05617699. The Haipharm company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

Currently there are 2 directors in the the company, namely Jennifer L. and Amir L.. In addition one secretary - Jennifer L. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Haipharm Ltd Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05617699
Date of Incorporation Wed, 9th Nov 2005
Industry Other human health activities
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (156 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Jennifer L.

Position: Director

Appointed: 09 November 2005

Jennifer L.

Position: Secretary

Appointed: 09 November 2005

Amir L.

Position: Director

Appointed: 09 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 2005

Resigned: 09 November 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 09 November 2005

Resigned: 09 November 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Jennifer L. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Amir L. This PSC owns 25-50% shares and has 25-50% voting rights.

Jennifer L.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Amir L.

Notified on 9 November 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 9th November 2023
filed on: 16th, November 2023
Free Download (3 pages)

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